CHARLES TECHNICAL SERVICES LIMITED


Registered number: 05605996
Home -> Section D - Electricity, gas, steam and air conditioning supply -> 35 - Electricity, gas, steam and air conditioning supply -> 35300 - Steam and air conditioning supply -> CHARLES TECHNICAL SERVICES LIMITED

Name: CHARLES TECHNICAL SERVICES LIMITED
CHARLES TECHNICAL SERVICES LTD
Address: 39 SACKVILLE ROAD, HOVE, EAST SUSSEX, BN3 3WD
Incorporation Date: 2005-10-28

Company status: Dissolved


Company Documents

date name form type
2021-01-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-02-14 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES CS01
2020-10-16 APPLICATION FOR STRIKING-OFF DS01
2020-06-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 AA
2020-10-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-06-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2019-02-12 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES CS01
2018-02-15 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES CS01
2018-04-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2017-03-20 31/10/16 TOTAL EXEMPTION SMALL AA
2017-02-06 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES CS01
2016-02-15 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARION ANNE READER / 01/01/2016 CH01
2016-02-15 SECRETARY'S CHANGE OF PARTICULARS / ARTHUR READER / 01/01/2016 CH03
2016-02-15 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR READER / 01/01/2014 CH01
2016-02-15 28/01/16 FULL LIST AR01
2016-03-14 31/10/15 TOTAL EXEMPTION SMALL AA
2015-01-30 28/01/15 FULL LIST AR01
2015-03-19 31/10/14 TOTAL EXEMPTION SMALL AA
2014-04-15 31/10/13 TOTAL EXEMPTION SMALL AA
2014-01-31 28/01/14 FULL LIST AR01
2013-01-30 28/01/13 FULL LIST AR01
2013-06-06 31/10/12 TOTAL EXEMPTION SMALL AA
2012-01-28 APPOINTMENT TERMINATED, DIRECTOR ANDREW RANGER TM01
2012-01-31 DIRECTOR APPOINTED JACQUELINE MARION ANNE READER AP01
2012-01-28 28/01/12 FULL LIST AR01
2012-02-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 AA
2011-03-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 AA
2011-11-08 COMPANY NAME CHANGED AQUATHERM PREFLEX LIMITEDCERTIFICATE ISSUED ON 08/11/11 CERTNM
2011-11-07 28/10/11 FULL LIST AR01
2011-10-14 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-11-03 28/10/10 FULL LIST AR01
2010-03-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 AA
2009-11-02 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR READER / 28/10/2009 CH01
2009-11-02 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK RANGER / 28/10/2009 CH01
2009-04-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 AA
2009-11-02 28/10/09 FULL LIST AR01
2008-01-02 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS 363a
2008-07-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 AA
2008-11-06 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS 363a
2006-12-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 AA
2006-12-04 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS 363s
2005-10-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-11-14 SECRETARY RESIGNED 288b

Last update: 2021-04-15 03:06:55