| 07 May 2019 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 07 Feb 2019 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
15 |
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| 16 Jul 2018 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
| 16 Jul 2018 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "CHARNOCK INVESTMENTS LIMITED", this will cost 1 document credit.
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|
| 16 Jul 2018 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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| 29 Jun 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "CHARNOCK INVESTMENTS LIMITED", this will cost 1 document credit.
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|
| 12 Jun 2018 |
officers |
Termination of appointment of director (Philippa Jane Ilincic)
|
1 |
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You are about to purchase a company document for "CHARNOCK INVESTMENTS LIMITED", this will cost 1 document credit.
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|
| 12 Jun 2018 |
officers |
Termination of appointment of director (Rachel Claire Collinson)
|
1 |
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|
| 12 Jun 2018 |
officers |
Termination of appointment of director (Janet Ann Collinson)
|
1 |
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| 29 Mar 2018 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "CHARNOCK INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "CHARNOCK INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2017 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "CHARNOCK INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "CHARNOCK INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2016 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "CHARNOCK INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2016 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "CHARNOCK INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2015 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "CHARNOCK INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2015 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "CHARNOCK INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2014 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "CHARNOCK INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2014 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "CHARNOCK INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2013 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "CHARNOCK INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2013 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "CHARNOCK INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2012 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "CHARNOCK INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2011 |
accounts |
Annual Accounts
|
6 |
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|
| 06 May 2011 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
| 28 Apr 2011 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "CHARNOCK INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2011 |
resolution |
Resolution
|
28 |
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You are about to purchase a company document for "CHARNOCK INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2011 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "CHARNOCK INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2011 |
officers |
Change of particulars for director (Philippa Ilincic)
|
3 |
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You are about to purchase a company document for "CHARNOCK INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2011 |
officers |
Appointment of director (Mrs Janet Ann Collinson)
|
2 |
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|
| 23 Feb 2010 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "CHARNOCK INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "CHARNOCK INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2010 |
officers |
Change of particulars for director (Philippa Ilincic)
|
2 |
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You are about to purchase a company document for "CHARNOCK INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2010 |
officers |
Change of particulars for director (Harold Hugh Collinson)
|
2 |
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|
| 15 Feb 2010 |
officers |
Change of particulars for director (Ms Rachel Claire Collinson)
|
2 |
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Total credits: 0
|
| 21 Apr 2009 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "CHARNOCK INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2009 |
annual-return |
Return made up to 12/02/09; full list of members
|
4 |
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You are about to purchase a company document for "CHARNOCK INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2009 |
officers |
Director's change of particulars / rachel collinson / 16/02/2009
|
2 |
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Total credits: 0
|
| 28 Feb 2008 |
annual-return |
Return made up to 12/02/08; full list of members
|
4 |
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You are about to purchase a company document for "CHARNOCK INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2008 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "CHARNOCK INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2007 |
annual-return |
Return made up to 12/02/07; full list of members
|
7 |
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You are about to purchase a company document for "CHARNOCK INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2007 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "CHARNOCK INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2006 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "CHARNOCK INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2006 |
annual-return |
Return made up to 12/02/06; full list of members
|
7 |
Buy now
You are about to purchase a company document for "CHARNOCK INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2005 |
officers |
Director's particulars changed
|
1 |
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|
| 09 Aug 2005 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "CHARNOCK INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2005 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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|
| 03 Jun 2005 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "CHARNOCK INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2005 |
annual-return |
Return made up to 12/02/05; full list of members
|
7 |
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You are about to purchase a company document for "CHARNOCK INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2004 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "CHARNOCK INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2004 |
annual-return |
Return made up to 12/02/04; full list of members
|
7 |
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You are about to purchase a company document for "CHARNOCK INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2003 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "CHARNOCK INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2003 |
annual-return |
Return made up to 12/02/03; full list of members
|
7 |
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You are about to purchase a company document for "CHARNOCK INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2002 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "CHARNOCK INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2002 |
annual-return |
Return made up to 12/02/02; full list of members
|
7 |
Buy now
You are about to purchase a company document for "CHARNOCK INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2002 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
| 11 Jan 2002 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "CHARNOCK INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2001 |
officers |
Secretary's particulars changed
|
1 |
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You are about to purchase a company document for "CHARNOCK INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2001 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "CHARNOCK INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2001 |
annual-return |
Return made up to 12/02/01; full list of members
|
7 |
Buy now
You are about to purchase a company document for "CHARNOCK INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2000 |
annual-return |
Return made up to 12/02/00; full list of members
|
7 |
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You are about to purchase a company document for "CHARNOCK INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2000 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "CHARNOCK INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 1999 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "CHARNOCK INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 1999 |
annual-return |
Return made up to 12/02/99; full list of members
|
7 |
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You are about to purchase a company document for "CHARNOCK INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 1999 |
accounts |
Accounting reference date extended from 28/02/99 to 31/07/99
|
1 |
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|
| 04 Mar 1998 |
officers |
New secretary appointed;new director appointed
|
3 |
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Total credits: 0
|
| 04 Mar 1998 |
address |
Registered office changed on 04/03/98 from: newfoundland chambers 43A whitchurch road, cardiff CF4 3JN
|
1 |
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|
| 04 Mar 1998 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
| 04 Mar 1998 |
officers |
Director resigned
|
1 |
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|
| 04 Mar 1998 |
officers |
Secretary resigned
|
1 |
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Total credits: 0
|
| 02 Mar 1998 |
capital |
Ad 12/02/98--------- £ si 98@1=98 £ ic 2/100
|
2 |
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|
| 12 Feb 1998 |
incorporation |
Incorporation Company
|
16 |
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Total credits: 0
|