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CHARLES CHAMPION & COMPANY LIMITED

Company number 03354873

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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)
13 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
01 Apr 2010 4.68 Liquidators' statement of receipts and payments to 26 March 2010
07 Apr 2009 4.20 Statement of affairs with form 4.19
07 Apr 2009 600 Appointment of a voluntary liquidator
07 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-27
02 Mar 2009 287 Registered office changed on 02/03/2009 from blythe farm mill street gamlingay cambridgeshire SG19 3JW
01 Mar 2009 288b Appointment Terminated Secretary anthony groom
19 May 2008 363a Return made up to 17/04/08; full list of members
24 Jan 2008 225 Accounting reference date extended from 30/09/07 to 31/03/08
28 Oct 2007 AA Total exemption small company accounts made up to 30 September 2006
22 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Short notice sub div sh 15/10/07
15 Jun 2007 288c Director's particulars changed
29 May 2007 363a Return made up to 17/04/07; full list of members
29 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
08 May 2006 363a Return made up to 17/04/06; full list of members
22 Feb 2006 288c Director's particulars changed
03 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
20 Apr 2005 363s Return made up to 17/04/05; full list of members
04 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
23 Apr 2004 363s Return made up to 17/04/04; full list of members
23 Apr 2004 363(288) Director's particulars changed
23 Apr 2004 288c Director's particulars changed
12 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
08 May 2003 363s Return made up to 17/04/03; full list of members