CHARLTON PROJECTS LIMITED

Key Data

Status

Dissolved

Company No.

03934172

Incorporation date

24/02/2000

Size

Total Exemption Small

Classification

Manufacture of builders' carpentry and joinery (20.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2000)

14/06/2012

Final Gazette dissolved following liquidation

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14/03/2012

Liquidators' statement of receipts and payments

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14/03/2012

Liquidators' statement of receipts and payments to 2012-03-01

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14/03/2012

Return of final meeting in a creditors' voluntary winding up

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31/01/2012

Liquidators' statement of receipts and payments to 2012-01-07

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27/07/2011

Liquidators' statement of receipts and payments to 2011-07-07

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02/02/2011

Liquidators' statement of receipts and payments to 2011-01-07

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22/07/2010

Liquidators' statement of receipts and payments to 2010-07-07

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31/01/2010

Liquidators' statement of receipts and payments to 2010-01-07

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19/01/2009

Statement of affairs with form 4.19

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19/01/2009

Appointment of a voluntary liquidator

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19/01/2009

Resolutions

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28/12/2008

Registered office changed on 29/12/2008 from moravian road kingswood bristol BS15 8ND

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31/03/2008

Particulars of a mortgage or charge / charge no: 5

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10/03/2008

Return made up to 25/02/08; full list of members

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19/02/2008

Accounting reference date extended from 30/04/07 to 31/07/07

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22/03/2007

Return made up to 25/02/07; full list of members

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17/11/2006

Particulars of mortgage/charge

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14/11/2006

Declaration of satisfaction of mortgage/charge

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22/10/2006

Total exemption small company accounts made up to 2006-04-30

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17/10/2006

Particulars of contract relating to shares

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17/10/2006

Ad 30/04/06--------- £ si 99998@1=99998 £ ic 2/100000

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17/10/2006

Nc inc already adjusted 30/04/06

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17/10/2006

Resolutions

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17/10/2006

Resolutions

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01/05/2006

Return made up to 25/02/06; full list of members

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01/03/2006

Total exemption small company accounts made up to 2005-04-30

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01/03/2005

Total exemption small company accounts made up to 2004-04-30

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21/02/2005

Return made up to 25/02/05; full list of members

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11/03/2004

Return made up to 25/02/04; full list of members

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11/03/2004

Secretary's particulars changed

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04/03/2004

Total exemption small company accounts made up to 2003-04-30

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09/12/2003

Secretary resigned

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09/12/2003

New secretary appointed

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16/04/2003

Return made up to 25/02/03; full list of members

View PDF (6 pages)

16/04/2003

Location of register of members address changed

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04/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (8 pages)

20/03/2002

Return made up to 25/02/02; full list of members

View PDF (6 pages)

20/03/2002

Registered office changed on 21/03/02

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20/03/2002

Location of register of members address changed

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19/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

28/05/2001

New secretary appointed

View PDF (2 pages)

14/05/2001

Director resigned

View PDF (1 pages)

14/05/2001

Secretary resigned

View PDF (1 pages)

14/05/2001

New secretary appointed

View PDF (2 pages)

20/02/2001

Return made up to 25/02/01; full list of members

View PDF (6 pages)

12/12/2000

Accounting reference date extended from 28/02/01 to 30/04/01

View PDF (1 pages)

07/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2000

Registered office changed on 25/05/00 from: temple court 107 oxford road cowley oxford oxfordshire OX4 2ER

View PDF (1 pages)

16/05/2000

Secretary resigned

View PDF (1 pages)

16/05/2000

Director resigned

View PDF (1 pages)

16/05/2000

New director appointed

View PDF (2 pages)

16/05/2000

New director appointed

View PDF (2 pages)

16/05/2000

New secretary appointed

View PDF (2 pages)

10/05/2000

Certificate of change of name

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24/02/2000

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2006

Last change occurred

29/04/2006

Accounts

Total Exemption Small

Last made up date

29/04/2006

Next account date

29/04/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hyams, Jonathan Ashley	Director	27/04/2000 - Present	5
Pearce, Kirsty Anne	Secretary	24/07/2003 - Present	-
Ferretti, Daniel	Secretary	06/04/2001 - 24/07/2003	-
Kingdon, Wendy Susan	Secretary	27/04/2000 - 06/04/2001	-
Kingdon, Robert Alan	Director	27/04/2000 - 06/04/2001	-

Persons with Significant Control

No PSC data available.

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Description

About CHARLTON PROJECTS LIMITED

CHARLTON PROJECTS LIMITED is an(a) Dissolved company incorporated on 24/02/2000 with the registered office located at 5th Floor Riverside House, 31 Cathedral Road, Cardiff CF11 9HB. There are currently 2 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 CHARLTON PROJECTS LIMITED?

CHARLTON PROJECTS LIMITED is currently Dissolved. It was registered on 24/02/2000 and dissolved on 14/06/2012.

Where is CHARLTON PROJECTS LIMITED located?

CHARLTON PROJECTS LIMITED is registered at 5th Floor Riverside House, 31 Cathedral Road, Cardiff CF11 9HB.

What does CHARLTON PROJECTS LIMITED do?

CHARLTON PROJECTS LIMITED operates in the Manufacture of builders' carpentry and joinery (20.30 - SIC 2003) sector.

What is the latest filing for CHARLTON PROJECTS LIMITED?

The latest filing was on 14/06/2012: Final Gazette dissolved following liquidation.