ALEXANDER CHARLES LIMITED


Registered number: 03449366
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Name: ALEXANDER CHARLES LIMITED
KARMINTER LIMITED
Address: THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS
Incorporation Date: 1997-10-14

Company status: Dissolved


Company Documents

date name form type
2019-01-25 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-10-25 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2017-11-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034493660001 MR04
2017-04-05 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-11-03 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/08/2017:LIQ. CASE NO.1 LIQ03
2017-04-05 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR 4.40
2016-10-14 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-08-15 COMPANY NAME CHANGED ALEXANDER CHARLES LIMITEDCERTIFICATE ISSUED ON 15/08/16 CERTNM
2016-10-14 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-06-10 31/03/16 TOTAL EXEMPTION SMALL AA
2016-08-15 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2016-10-14 STATEMENT OF AFFAIRS/4.19 4.20
2016-10-20 REGISTERED OFFICE CHANGED ON 20/10/2016 FROMBUTTS HILL HOUSE13 HIGH STREETHECKINGTON,SLEAFORDLINCOLNSHIRENG34 9RA AD01
2015-10-21 14/10/15 FULL LIST AR01
2015-09-29 31/03/15 TOTAL EXEMPTION SMALL AA
2014-10-07 REGISTRATION OF A CHARGE / CHARGE CODE 034493660001 MR01
2014-12-15 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-29 14/10/14 FULL LIST AR01
2013-11-11 14/10/13 FULL LIST AR01
2013-12-17 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-19 31/03/12 TOTAL EXEMPTION SMALL AA
2012-11-10 14/10/12 FULL LIST AR01
2011-12-15 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-11 14/10/11 FULL LIST AR01
2011-01-04 31/03/10 TOTAL EXEMPTION SMALL AA
2010-09-13 DIRECTOR APPOINTED MR KEVIN CHARLES TROTT AP01
2010-11-25 14/10/10 FULL LIST AR01
2009-11-24 31/03/09 TOTAL EXEMPTION SMALL AA
2009-11-11 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE MITCHELL / 11/11/2009 CH01
2009-11-11 14/10/09 FULL LIST AR01
2008-11-07 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS 363a
2008-10-15 31/03/08 TOTAL EXEMPTION SMALL AA
2007-01-23 NEW SECRETARY APPOINTED 288a
2007-10-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-11-06 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS 363a
2007-01-23 SECRETARY RESIGNED 288b
2006-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-11-14 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS 363a
2005-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-11-14 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS 363a
2005-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-01-09 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS 363s
2004-12-15 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS 363s
2003-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-06-18 SECRETARY RESIGNED 288b
2002-10-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-06-18 NEW SECRETARY APPOINTED 288a
2002-10-29 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS 363s
2001-10-16 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS 363s
2001-10-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2000-08-29 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2000-10-17 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS 363s
1999-10-18 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS 363s
1999-10-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1998-11-06 RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS 363s
1998-11-06 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 225
1997-10-20 SECRETARY RESIGNED 288b
1997-10-20 DIRECTOR RESIGNED 288b
1997-10-20 NEW DIRECTOR APPOINTED 288a
1997-10-20 NEW SECRETARY APPOINTED 288a

Last update: 2020-07-04 16:31:13