| Name: |
CHARLES GORDON LIMITED
CHARLES GORDON LTD |
| Address: | 3 ROTHBURY TERRACE, HEATON, NEWCASTLE UPON TYNE, NE6 5XH |
| Incorporation Date: | 2003-05-12 |
| date | name | form type |
| 2022-03-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-01-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-12-29 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-06-14 | CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES | CS01 |
| 2020-05-14 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES | CS01 |
| 2020-12-03 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2019-12-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-05-22 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES | CS01 |
| 2018-05-16 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES | CS01 |
| 2018-12-21 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-12-15 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-05-16 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | CS01 |
| 2016-06-03 | 12/05/16 FULL LIST | AR01 |
| 2016-10-10 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-02 | SAIL ADDRESS CHANGED FROM:C/O ROBSON LAIDLER LLPFERNWOOD HOUSE FERNWOOD ROADJESMONDNEWCASTLE UPON TYNENE2 1TJUNITED KINGDOM | AD02 |
| 2016-06-01 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2015-12-15 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-01 | 12/05/15 FULL LIST | AR01 |
| 2014-05-14 | 12/05/14 FULL LIST | AR01 |
| 2014-12-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-05-22 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD04 |
| 2013-05-22 | 12/05/13 FULL LIST | AR01 |
| 2013-05-22 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA GORDON / 12/05/2013 | CH01 |
| 2013-12-18 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-18 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-18 | 12/05/12 FULL LIST | AR01 |
| 2011-05-13 | SAIL ADDRESS CHANGED FROM:C/O ROBSON LAIDLER LLPFERNWOOD HOUSE FERNWOOD ROADJESMONDNEWCASTLE UPON TYNENE2 1TJUNITED KINGDOM | AD02 |
| 2011-05-13 | 12/05/11 FULL LIST | AR01 |
| 2011-12-15 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-05-26 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SAMUEL GEORGE HOWELL GORDON / 12/05/2010 | CH01 |
| 2010-05-26 | 12/05/10 FULL LIST | AR01 |
| 2010-12-21 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-26 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2010-05-26 | SAIL ADDRESS CREATED | AD02 |
| 2010-05-26 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA GORDON / 12/05/2010 | CH01 |
| 2009-05-13 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-28 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-12-19 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-21 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-01-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-05-14 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-02 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-06-02 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-02 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM:3 ROTHBURY TERRACE HEATON, NEWCASTLE UPON TYNE, TYNE & WEAR NE6 5XH | 287 |
| 2006-06-02 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-09-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-05-25 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-17 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-05-19 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM:61 FAIRVIEW AVENUE, WIGMORE, GILLINGHAM, KENT ME8 0QP | 287 |
| 2003-05-19 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | 225 |
| 2003-05-19 | NEW DIRECTOR APPOINTED | 288a |
| 2003-05-19 | DIRECTOR RESIGNED | 288b |
| 2003-05-19 | NEW DIRECTOR APPOINTED | 288a |
| 2003-05-19 | NEW SECRETARY APPOINTED | 288a |
| 2003-05-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-07-08 | S80A AUTH TO ALLOT SEC 01/07/03 | ELRES |
| 2003-05-19 | SECRETARY RESIGNED | 288b |
Last update: 2022-04-30 02:28:08