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CHARLES SUMMERS LIMITED

Company number 02908002

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jul 2011 4.68 Liquidators' statement of receipts and payments to 4 June 2011
30 Dec 2010 4.68 Liquidators' statement of receipts and payments to 4 December 2010
08 Jul 2010 4.68 Liquidators' statement of receipts and payments to 4 June 2010
29 Dec 2009 4.68 Liquidators' statement of receipts and payments to 4 December 2009
09 Jul 2009 4.68 Liquidators' statement of receipts and payments to 4 June 2009
12 Jun 2008 600 Appointment of a voluntary liquidator
12 Jun 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-06-05
12 Jun 2008 4.20 Statement of affairs with form 4.19
29 May 2008 287 Registered office changed on 29/05/2008 from palladium house 1/4 argyll street london W1F 7LD
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Jan 2008 288b Director resigned
11 Jun 2007 363a Return made up to 14/03/07; full list of members
30 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
15 May 2006 363a Return made up to 14/03/06; full list of members
29 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
24 Mar 2005 363s Return made up to 14/03/05; full list of members
05 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
25 Mar 2004 363s Return made up to 14/03/04; full list of members
25 Mar 2004 363(287) Registered office changed on 25/03/04
02 Feb 2004 AA Accounts for a small company made up to 31 March 2003
07 Jun 2003 363s Return made up to 14/03/03; full list of members
03 Feb 2003 AA Accounts for a small company made up to 31 March 2002
28 May 2002 363s Return made up to 14/03/02; full list of members