Name: |
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED
CHARLTONS COMPANY SECRETARIAL SERVICES LTD |
Address: | C/O HUNTS ACCOUNTANTS THE OLD PUMP HOUSE, OBORNE RD, SHERBORNE, DORSET, ENGLAND, DT9 3RX |
Incorporation Date: | 2002-09-24 |
date | name | form type |
2020-01-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-10-11 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-10-22 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-09-03 | FIRST GAZETTE | GAZ1 |
2018-10-12 | REGISTERED OFFICE CHANGED ON 12/10/2018 FROMTHE OLD PUMP HOUSE OBORNE ROADSHERBORNEDORSETDT9 3RX | AD01 |
2018-05-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | AA |
2018-10-12 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES | CS01 |
2017-05-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | AA |
2017-11-07 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES | CS01 |
2016-09-29 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | CS01 |
2016-05-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | AA |
2015-11-23 | 24/09/15 NO CHANGES | AR01 |
2015-06-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | AA |
2014-02-26 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROMTHE MUSIC HOUSE THE GREENSHERBORNEDORSETDT9 3HX | AD01 |
2014-06-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | AA |
2014-10-15 | 24/09/14 NO CHANGES | AR01 |
2013-11-06 | 24/09/13 FULL LIST | AR01 |
2013-09-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HUNT / 04/01/2013 | CH01 |
2013-01-04 | SECRETARY'S CHANGE OF PARTICULARS / ANNABELLE HUNT / 04/01/2013 | CH03 |
2013-05-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | AA |
2012-05-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | AA |
2012-09-27 | 24/09/12 FULL LIST | AR01 |
2011-09-29 | 24/09/11 FULL LIST | AR01 |
2011-06-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | AA |
2010-10-01 | 24/09/10 FULL LIST | AR01 |
2010-03-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | AA |
2009-11-03 | 24/09/09 FULL LIST | AR01 |
2009-09-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | AA |
2009-01-02 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | 363a |
2008-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUNT / 20/09/2008 | 288c |
2008-11-05 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROMTHE MUSIC HOUSETHE GREENSHERBORNEDORSETDT9 3RQ | 287 |
2007-09-25 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | 363a |
2007-07-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | AA |
2007-12-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | AA |
2006-11-06 | NEW SECRETARY APPOINTED | 288a |
2006-10-13 | SECRETARY RESIGNED | 288b |
2006-06-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | AA |
2006-10-13 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | 363s |
2005-08-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | AA |
2005-11-30 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | 363s |
2004-09-24 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | 363s |
2004-09-15 | NEW SECRETARY APPOINTED | 288a |
2004-08-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | AA |
2004-09-15 | SECRETARY RESIGNED | 288b |
2003-01-10 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM:UNIT 21THE OLD YARN MILLS BUSINESS CENTWESTBURY SHERBORNEDORSET DT9 3RQ | 287 |
2003-09-22 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | 363s |
2002-10-02 | DIRECTOR RESIGNED | 288b |
2002-10-02 | S366A DISP HOLDING AGM 24/09/02 | ELRES |
2002-11-02 | NEW DIRECTOR APPOINTED | 288a |
2002-10-02 | S386 DISP APP AUDS 24/09/02 | ELRES |
2002-10-02 | SECRETARY RESIGNED | 288b |
2002-10-02 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM:189 REDDISH ROADSTOCKPORTCHESHIRE SK5 7HR | 287 |
2002-09-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-11-14 | NEW SECRETARY APPOINTED | 288a |
Last update: 2021-11-03 02:58:00