Name: |
CHARNOCK INVESTMENTS LIMITED
CHARNOCK INVESTMENTS LTD |
Address: | 2ND FLOOR SHAW HOUSE, 3 TUNSGATE, GUIILDFORD, SURRERY, UNITED KINGDOM, GU1 3QT |
Incorporation Date: | 1998-02-12 |
date | name | form type |
2019-02-07 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2019-05-07 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2018-06-12 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA ILINCIC | TM01 |
2018-03-29 | 31/07/17 TOTAL EXEMPTION FULL | AA |
2018-02-22 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES | CS01 |
2018-06-12 | APPOINTMENT TERMINATED, DIRECTOR RACHEL COLLINSON | TM01 |
2018-06-12 | APPOINTMENT TERMINATED, DIRECTOR JANET COLLINSON | TM01 |
2018-07-16 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2018-07-16 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2018-07-16 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
2018-06-29 | REGISTERED OFFICE CHANGED ON 29/06/2018 FROM30 CAMP ROADFARNBOROUGHHAMPSHIREGU14 6EW | AD01 |
2017-04-06 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
2017-02-23 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | CS01 |
2016-02-22 | 12/02/16 FULL LIST | AR01 |
2016-04-21 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
2015-02-24 | 12/02/15 FULL LIST | AR01 |
2015-04-30 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
2014-02-06 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
2014-02-28 | 12/02/14 FULL LIST | AR01 |
2013-03-12 | 12/02/13 FULL LIST | AR01 |
2013-04-26 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
2012-05-01 | 12/02/12 FULL LIST | AR01 |
2011-04-04 | 12/02/11 FULL LIST | AR01 |
2011-04-15 | ADOPT ARTICLES 20/03/2011 | RES01 |
2011-04-04 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA ILINCIC / 01/04/2011 | CH01 |
2011-12-29 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
2011-04-01 | DIRECTOR APPOINTED MRS JANET ANN COLLINSON | AP01 |
2011-04-28 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
2011-05-06 | 20/04/11 STATEMENT OF CAPITAL GBP 1650100 | SH01 |
2010-02-15 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA ILINCIC / 01/10/2009 | CH01 |
2010-02-15 | 12/02/10 FULL LIST | AR01 |
2010-02-15 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD HUGH COLLINSON / 01/10/2009 | CH01 |
2010-02-23 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
2010-02-15 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL CLAIRE COLLINSON / 01/10/2009 | CH01 |
2009-04-21 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
2009-02-17 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | 363a |
2009-02-16 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL COLLINSON / 16/02/2009 | 288c |
2008-02-28 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | 363a |
2008-01-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | AA |
2007-03-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
2007-03-19 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | 363s |
2006-04-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
2006-02-21 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | 363s |
2005-02-24 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | 363s |
2005-08-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2005-08-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2005-06-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
2005-06-24 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2004-06-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | AA |
2004-02-18 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | 363s |
2003-02-11 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | 363s |
2003-05-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | AA |
2002-01-11 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2002-05-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | AA |
2002-02-19 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | 363s |
2002-01-11 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2001-12-03 | SECRETARY'S PARTICULARS CHANGED | 288c |
2001-06-29 | FULL ACCOUNTS MADE UP TO 31/07/00 | AA |
2001-06-01 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS | 363s |
2000-03-14 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS | 363s |
Last update: 2020-04-15 01:04:04