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CHARLES ASSOCIATES & COMPANY LIMITED

Company number 02918237

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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)
12 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jun 2011 4.68 Liquidators' statement of receipts and payments to 26 May 2011
05 Jul 2010 AD01 Registered office address changed from Torrington House 47 Holywell Hill St Albans AL1 1HD on 5 July 2010
27 May 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
30 Dec 2009 2.24B Administrator's progress report to 18 December 2009
02 Sep 2009 2.16B Statement of affairs with form 2.14B
01 Sep 2009 2.17B Statement of administrator's proposal
01 Sep 2009 2.23B Result of meeting of creditors
13 Aug 2009 2.17B Statement of administrator's proposal
30 Jun 2009 287 Registered office changed on 30/06/2009 from 19 berkeley street mayfair london W1J 8ED
29 Jun 2009 2.12B Appointment of an administrator
12 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 May 2009 363a Return made up to 12/04/09; full list of members
19 Mar 2009 AA Total exemption small company accounts made up to 30 September 2007
29 Apr 2008 363a Return made up to 12/04/08; full list of members
29 Apr 2008 288c Director's Change of Particulars / william power / 01/01/2008 / HouseName/Number was: , now: flat 4; Street was: flat 1 ormond house, now: ormond house
03 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
16 May 2007 363a Return made up to 12/04/07; full list of members
17 Oct 2006 288a New secretary appointed
17 Oct 2006 288b Secretary resigned
17 Oct 2006 288b Secretary resigned
17 Oct 2006 287 Registered office changed on 17/10/06 from: 88 sheep street bicester oxfordshire OX26 6LP
04 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005