CHARLES ASSOCIATES & COMPANY LIMITED

Q: What is the latest filing for CHARLES ASSOCIATES & COMPANY LIMITED?

The latest filing was on 11/04/2012: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02918237

Incorporation date

11/04/1994

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1994)

11/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/01/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

13/06/2011

Liquidators' statement of receipts and payments to 2011-05-26

View PDF (5 pages)

04/07/2010

Registered office address changed from Torrington House 47 Holywell Hill St Albans AL1 1HD on 2010-07-05

View PDF (2 pages)

26/05/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

29/12/2009

Administrator's progress report to 2009-12-18

View PDF (6 pages)

01/09/2009

Statement of affairs with form 2.14B

View PDF (3 pages)

31/08/2009

Statement of administrator's proposal

View PDF (6 pages)

31/08/2009

Result of meeting of creditors

View PDF (12 pages)

12/08/2009

Statement of administrator's proposal

View PDF (18 pages)

29/06/2009

Registered office changed on 30/06/2009 from 19 berkeley street mayfair london W1J 8ED

View PDF (1 pages)

28/06/2009

Appointment of an administrator

View PDF (1 pages)

11/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

11/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

21/05/2009

Return made up to 12/04/09; full list of members

View PDF (4 pages)

18/03/2009

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

28/04/2008

Return made up to 12/04/08; full list of members

View PDF (4 pages)

28/04/2008

Director's Change of Particulars / william power / 01/01/2008 / HouseName/Number was: , now: flat 4; Street was: flat 1 ormond house, now: ormond house

View PDF (1 pages)

02/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

15/05/2007

Return made up to 12/04/07; full list of members

View PDF (3 pages)

16/10/2006

New secretary appointed

View PDF (3 pages)

16/10/2006

Secretary resigned

View PDF (1 pages)

16/10/2006

Secretary resigned

View PDF (1 pages)

16/10/2006

Registered office changed on 17/10/06 from: 88 sheep street bicester oxfordshire OX26 6LP

View PDF (2 pages)

03/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

25/06/2006

Return made up to 12/04/06; full list of members

View PDF (3 pages)

24/05/2006

New director appointed

View PDF (2 pages)

09/05/2006

New director appointed

View PDF (2 pages)

08/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

15/08/2005

New secretary appointed

View PDF (2 pages)

17/04/2005

Return made up to 12/04/05; full list of members

View PDF (2 pages)

04/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

04/07/2004

Secretary resigned

View PDF (1 pages)

04/07/2004

New secretary appointed

View PDF (1 pages)

05/04/2004

Return made up to 12/04/04; full list of members

View PDF (7 pages)

02/02/2004

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

08/04/2003

Return made up to 12/04/03; full list of members

View PDF (7 pages)

08/04/2003

Registered office changed on 09/04/03

View PDF (0 pages)

02/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

09/05/2002

Return made up to 12/04/02; full list of members

View PDF (6 pages)

01/08/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (6 pages)

06/06/2001

Return made up to 12/04/01; full list of members

View PDF (6 pages)

06/06/2001

Registered office changed on 07/06/01

View PDF (0 pages)

11/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2000

Auditor's resignation

View PDF (1 pages)

24/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

18/04/2000

Return made up to 12/04/00; full list of members

View PDF (6 pages)

25/10/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

26/05/1999

Return made up to 12/04/99; full list of members

View PDF (6 pages)

22/04/1999

New director appointed

View PDF (2 pages)

30/07/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

15/06/1998

Return made up to 12/04/98; full list of members

View PDF (6 pages)

30/07/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

07/05/1997

Return made up to 12/04/97; full list of members

View PDF (6 pages)

20/02/1997

Particulars of contract relating to shares

View PDF (3 pages)

20/02/1997

Ad 19/08/96--------- £ si 135646@1

View PDF (2 pages)

30/01/1997

Full accounts made up to 1995-09-30

View PDF (11 pages)

30/01/1997

Ad 19/08/96--------- £ si 135646@1=135646 £ ic 2/135648

View PDF (2 pages)

30/01/1997

Resolutions

View PDF (1 pages)

30/01/1997

Resolutions

View PDF (1 pages)

30/01/1997

£ nc 1000/150000 19/08/96

View PDF (2 pages)

18/11/1996

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/11/1996

Return made up to 12/04/96; full list of members

View PDF (6 pages)

23/09/1996

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/1995

Resolutions

View PDF (1 pages)

11/07/1995

Certificate of change of name

View PDF (2 pages)

19/06/1995

Return made up to 12/04/95; full list of members

View PDF (6 pages)

14/02/1995

Accounting reference date extended from 30/04 to 30/09

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

23/06/1994

Certificate of change of name

View PDF (0 pages)

21/06/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/06/1994

Director resigned;new director appointed

View PDF (0 pages)

20/04/1994

Registered office changed on 21/04/94 from: 120 east road london N1 6AA

View PDF (0 pages)

11/04/1994

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

29/09/2008

Last accounts made up to

29/09/2007View PDF

Confirmation

Last statement dated

29/09/2007

See more events →

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Financial Ratios

CHARLES ASSOCIATES & COMPANY LIMITED has not submitted financial statements

CHARLES ASSOCIATES & COMPANY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CHARLES ASSOCIATES & COMPANY LIMITED

CHARLES ASSOCIATES & COMPANY LIMITED is an(a) Dissolved company incorporated on 11/04/1994 with the registered office located at 49 London Road, St Albans, Hertfordshire AL1 1LJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES ASSOCIATES & COMPANY LIMITED?

CHARLES ASSOCIATES & COMPANY LIMITED is currently Dissolved. It was registered on 11/04/1994 and dissolved on 11/04/2012.

Where is CHARLES ASSOCIATES & COMPANY LIMITED located?

CHARLES ASSOCIATES & COMPANY LIMITED is registered at 49 London Road, St Albans, Hertfordshire AL1 1LJ.

What does CHARLES ASSOCIATES & COMPANY LIMITED do?

CHARLES ASSOCIATES & COMPANY LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CHARLES ASSOCIATES & COMPANY LIMITED?

The latest filing was on 11/04/2012: Final Gazette dissolved following liquidation.