CHARLON CLOTHING LIMITED


Registered number: 05191937
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Name: CHARLON CLOTHING LIMITED
CHARLON CLOTHING LTD
Address: REGENCY HOUSE, 45-53 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Incorporation Date: 2004-07-28

Company status: Dissolved


Company Documents

date name form type
2021-01-11 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-04-11 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-10-05 REGISTERED OFFICE CHANGED ON 05/10/2019 FROMDOUGLAS BANK HOUSE, WIGAN LANEWIGANLANCASHIREWN1 2TB AD01
2019-11-01 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-11-01 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-08-01 CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES CS01
2019-09-09 APPOINTMENT TERMINATED, DIRECTOR DONNA FLYNN TM01
2019-06-03 31/12/18 TOTAL EXEMPTION FULL AA
2019-12-16 NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00019170 LIQ06
2019-11-01 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-02-20 31/12/17 TOTAL EXEMPTION FULL AA
2018-08-08 CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES CS01
2017-03-02 31/12/16 TOTAL EXEMPTION FULL AA
2017-10-02 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES CS01
2016-08-04 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES CS01
2016-07-26 31/12/15 TOTAL EXEMPTION SMALL AA
2015-08-04 28/07/15 FULL LIST AR01
2015-08-06 31/12/14 TOTAL EXEMPTION SMALL AA
2014-10-03 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-07 28/07/14 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-08-27 28/07/13 FULL LIST AR01
2012-06-13 31/12/11 TOTAL EXEMPTION SMALL AA
2012-09-17 28/07/12 FULL LIST AR01
2011-08-10 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-01 28/07/11 FULL LIST AR01
2010-07-28 28/07/10 FULL LIST AR01
2010-06-14 31/12/09 TOTAL EXEMPTION SMALL AA
2009-02-27 DIRECTOR APPOINTED DAVID JOHN GOWANS 288a
2009-12-09 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2009-10-01 31/12/08 TOTAL EXEMPTION SMALL AA
2009-07-28 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS 363a
2008-08-19 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS 363a
2008-04-25 31/12/07 TOTAL EXEMPTION SMALL AA
2007-08-15 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS 363s
2007-06-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-08-16 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS 363s
2006-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-08-30 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 225
2005-08-08 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS 363s
2004-08-11 AD 28/07/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-08-12 NEW DIRECTOR APPOINTED 288a
2004-07-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-08-13 PARTICULARS OF MORTGAGE/CHARGE 395
2004-08-12 NEW SECRETARY APPOINTED 288a
2004-08-12 DIRECTOR RESIGNED 288b
2004-08-12 SECRETARY RESIGNED 288b

Last update: 2021-06-09 21:50:44