CHARTER MANUFACTURING INTERNATIONAL LIMITED

Company number 06005478

Date	Type	Description	View / Download
30 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
24 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 23 September 2022	(13 pages)
16 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 23 September 2021	(11 pages)
21 Oct 2020	AD01	Registered office address changed from Unit 9 Attwood Road Zone 1, Burntwood Business Park Burntwood Staffordshire WS7 3GJ to Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF on 21 October 2020	(2 pages)
12 Oct 2020	600	Appointment of a voluntary liquidator	(3 pages)
12 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-24	(2 pages)
12 Oct 2020	LIQ01	Declaration of solvency	(7 pages)
05 Dec 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	(3 pages)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(34 pages)
10 Apr 2019	TM01	Termination of appointment of Susan Boeding as a director on 23 November 2018	(1 page)
05 Dec 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	(3 pages)
28 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(35 pages)
13 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Property transfer 02/11/2017	(1 page)
29 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth to vote 01/11/2017	(1 page)
27 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	(3 pages)
26 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(29 pages)
23 Aug 2017	TM01	Termination of appointment of Charles Mellowes as a director on 30 June 2017	(1 page)
05 Dec 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(5 pages)
05 Dec 2016	TM01	Termination of appointment of Thomas John Glaister as a director on 1 July 2016	(1 page)
30 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(32 pages)
19 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 1	(8 pages)
02 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
20 Jan 2015	AP01	Appointment of Mr Charles Mellowes as a director on 3 June 2014	(2 pages)
20 Jan 2015	AP01	Appointment of Mr John W Mellowes as a director on 3 June 2014	(2 pages)