CHARMINSTER DEVELOPMENTS LIMITED


Registered number: 04460430
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Name: CHARMINSTER DEVELOPMENTS LIMITED
CHARMINSTER DEVELOPMENTS LTD
Address: 12 HALEGROVE COURT, CYGNET DRIVE, STOCKTON ON TEES, CLEVELAND, UNITED KINGDOM, TS18 3DB
Incorporation Date: 2002-06-13

Company status: Dissolved


Company Documents

date name form type
2019-09-18 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-06-18 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-10-09 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-09-26 REGISTERED OFFICE CHANGED ON 26/09/2018 FROM120-122 HIGH NORTHGATEDARLINGTONCO DURHAMDL1 1UR AD01
2018-10-09 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-06-11 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES CS01
2018-10-24 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-03-29 31/07/17 TOTAL EXEMPTION FULL AA
2017-06-04 APPOINTMENT TERMINATED, SECRETARY EMILY THOMASON TM02
2017-03-21 31/07/16 TOTAL EXEMPTION SMALL AA
2017-06-15 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES CS01
2017-06-04 APPOINTMENT TERMINATED, DIRECTOR EMILY CLOSE TM01
2017-06-15 TERMINATE SEC APPOINTMENT TM02
2017-06-13 APPOINTMENT TERMINATED, DIRECTOR EMILY CLOSE TM01
2016-02-29 31/07/15 TOTAL EXEMPTION SMALL AA
2016-07-06 13/06/16 FULL LIST AR01
2016-08-21 DIRECTOR'S CHANGE OF PARTICULARS / EMILY SARAH BROOKE THOMASON / 04/06/2016 CH01
2015-02-27 31/07/14 TOTAL EXEMPTION SMALL AA
2015-06-30 APPOINTMENT TERMINATED, DIRECTOR KENNETH THOMASON TM01
2015-01-12 DIRECTOR APPOINTED RICHARD THOMAS BROOKE THOMASON AP01
2015-07-10 13/06/15 FULL LIST AR01
2014-02-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 AA
2014-06-13 13/06/14 FULL LIST AR01
2014-06-04 REGISTERED OFFICE CHANGED ON 04/06/2014 FROMFOCKBURY HOUSEFOCKBURY DODFORDBROMSGROVEWORCSB61 9AP AD01
2013-01-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 AA
2013-06-13 13/06/13 FULL LIST AR01
2012-08-23 APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMASON TM01
2012-08-23 APPOINTMENT TERMINATED, SECRETARY RICHARD THOMASON TM02
2012-01-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 AA
2012-06-18 13/06/12 FULL LIST AR01
2012-08-23 DIRECTOR APPOINTED EMILY SARAH BROOKE THOMASON AP01
2012-08-23 SECRETARY APPOINTED EMILY SARAH BROOKE THOMASON AP03
2011-06-13 13/06/11 FULL LIST AR01
2011-01-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 AA
2010-01-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 AA
2010-06-14 13/06/10 FULL LIST AR01
2009-02-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 AA
2009-06-16 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMASON / 01/01/2006 288c
2009-06-16 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS 363a
2008-06-16 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS 363a
2008-01-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 AA
2007-06-20 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS 363a
2007-03-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 AA
2007-06-19 DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-28 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS 363a
2006-03-15 REGISTERED OFFICE CHANGED ON 15/03/06 FROM:9 ST STEPHENS COURTST STEPHENS ROADBOURNEMOUTHDORSET BH2 6LA 287
2006-03-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 AA
2006-01-16 NEW DIRECTOR APPOINTED 288a
2005-08-15 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS 363a
2005-06-08 REGISTERED OFFICE CHANGED ON 08/06/05 FROM:DEAN PARK HOUSE8-10 DEAN PARK CRESCENTBOURNEMOUTHDORSET BH1 1JF 287
2005-02-23 COMPANY NAME CHANGEDHOUSES R US LIMITEDCERTIFICATE ISSUED ON 23/02/05 CERTNM
2005-04-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 AA
2004-04-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 AA
2004-08-12 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS 363s
2003-07-03 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS 363s
2002-10-24 SECRETARY RESIGNED 288b
2002-10-25 DIRECTOR RESIGNED 288b
2002-10-09 AD 28/09/02---------£ SI 999@1=999£ IC 1/1000 88(2)R
2002-10-18 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03 225
2002-10-15 NEW SECRETARY APPOINTED 288a

Last update: 2021-02-13 15:42:45