@ CHARCOL LIMITED

Company number 03795361

Date	Type	Description	View / Download
23 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Feb 2011	2.35B	Notice of move from Administration to Dissolution on 9 February 2011	(11 pages)
13 Jan 2011	TM02	Termination of appointment of Imogen Coggan as a secretary	(2 pages)
24 Nov 2010	TM01	Termination of appointment of Jane Mc Mahon as a director	(2 pages)
27 Sep 2010	2.24B	Administrator's progress report to 22 August 2010	(6 pages)
30 Apr 2010	2.16B	Statement of affairs with form 2.14B	(7 pages)
23 Apr 2010	2.17B	Statement of administrator's proposal	(24 pages)
13 Apr 2010	AD01	Registered office address changed from Chancery House 53-64 Chancery Lane London WC2A 1QU United Kingdom on 13 April 2010	(2 pages)
26 Feb 2010	2.12B	Appointment of an administrator	(1 page)
06 Jul 2009	363a	Return made up to 24/06/09; full list of members	(4 pages)
03 Jul 2009	288c	Director's Change of Particulars / jane mc mahon / 01/01/2007 / HouseName/Number was: , now: 43; Street was: the apartment westminster council, now: ferrymans quay; Area was: house marylebone road, now: ; Post Code was: NW1 5PT, now: SW5 2UT	(1 page)
03 Jul 2009	288c	Director's Change of Particulars / john garfield / 01/06/2009 / HouseName/Number was: , now: 46; Street was: 2 farmer street, now: pont street mews; Area was: nottinghill gate, now: ; Post Code was: W8 7SN, now: SW1X 0AF; Country was: , now: united kingdom	(1 page)
21 Jan 2009	AA	Full accounts made up to 31 December 2007	(13 pages)
21 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
21 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
23 Oct 2008	288b	Appointment Terminated Secretary robert murison	(1 page)
23 Oct 2008	288a	Secretary appointed mrs imogen frances lytton coggan	(1 page)
18 Sep 2008	363a	Return made up to 24/06/08; full list of members	(4 pages)
18 Sep 2008	287	Registered office changed on 18/09/2008 from 2ND floor chancery house 53-64 chancery lane london WC2A 1QU	(1 page)
18 Sep 2008	353	Location of register of members	(1 page)
18 Sep 2008	190	Location of debenture register	(1 page)
19 Aug 2008	288b	Appointment Terminated Director nigel ward	(1 page)
27 Feb 2008	AA	Full accounts made up to 31 December 2006	(14 pages)
19 Dec 2007	288b	Director resigned	(1 page)
10 Jul 2007	363s	Return made up to 24/06/07; no change of members	(8 pages)