CHARNWOOD SITE 23 LIMITED

04630651
UNIT A1 COOK COURT PACIFIC BUSINESS PARK CARDIFF SOUTH GLAMORGAN CF24 5AB

Documents

Documents
Date Category Description Pages
19 Feb 2013 gazette Gazette Dissolved Voluntary 1 Buy now
06 Nov 2012 gazette Gazette Notice Voluntary 1 Buy now
25 Oct 2012 dissolution Dissolution Application Strike Off Company 2 Buy now
25 Oct 2012 accounts Annual Accounts 4 Buy now
02 May 2012 accounts Annual Accounts 4 Buy now
17 Jan 2012 annual-return Annual Return 3 Buy now
27 Aug 2011 mortgage Particulars of a mortgage or charge 5 Buy now
27 Aug 2011 mortgage Particulars of a mortgage or charge 5 Buy now
19 May 2011 annual-return Annual Return 4 Buy now
19 May 2011 accounts Annual Accounts 4 Buy now
20 Apr 2011 officers Termination of appointment of director (Henry Best) 1 Buy now
15 Apr 2010 officers Termination of appointment of director (Robert Davies) 1 Buy now
14 Apr 2010 accounts Annual Accounts 4 Buy now
15 Jan 2010 annual-return Annual Return 5 Buy now
15 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jan 2010 officers Change of particulars for director (Robert George Davies) 2 Buy now
14 Jan 2010 officers Change of particulars for director (James George Davies) 2 Buy now
07 Jan 2010 officers Appointment of director (Henry Ralph Best) 5 Buy now
28 Nov 2009 mortgage Particulars of a mortgage or charge 5 Buy now
02 Jun 2009 accounts Annual Accounts 5 Buy now
02 Apr 2009 officers Appointment Terminated Secretary bernard wilson 1 Buy now
08 Jan 2009 annual-return Return made up to 08/01/09; full list of members 4 Buy now
02 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
24 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
14 Jan 2008 annual-return Return made up to 08/01/08; full list of members 2 Buy now
14 Jan 2008 address Location of debenture register 1 Buy now
14 Jan 2008 address Location of register of members 1 Buy now
14 Jan 2008 address Registered office changed on 14/01/08 from: fulmar house, beignon close ocean way cardiff south glamorgan CF24 5HF 1 Buy now
04 Jan 2008 accounts Annual Accounts 5 Buy now
23 Jan 2007 annual-return Return made up to 08/01/07; full list of members 3 Buy now
23 Jan 2007 address Location of debenture register 1 Buy now
23 Jan 2007 address Location of register of members 1 Buy now
23 Jan 2007 address Registered office changed on 23/01/07 from: charnwood house ocean way ocean park cardiff CF24 5TE 1 Buy now
06 Dec 2006 accounts Annual Accounts 7 Buy now
17 Jan 2006 annual-return Return made up to 08/01/06; full list of members 2 Buy now
17 Jan 2006 officers Director's particulars changed 1 Buy now
17 Jan 2006 officers Director's particulars changed 1 Buy now
04 Jan 2006 accounts Annual Accounts 7 Buy now
30 Nov 2005 mortgage Particulars of mortgage/charge 3 Buy now
14 Jan 2005 annual-return Return made up to 08/01/05; full list of members 7 Buy now
20 Dec 2004 accounts Annual Accounts 6 Buy now
15 May 2004 accounts Annual Accounts 12 Buy now
22 Jan 2004 address Registered office changed on 22/01/04 from: charnwood house ocean way ocean park cardiff south glamorgan CF24 5TE 1 Buy now
18 Jan 2004 annual-return Return made up to 08/01/04; full list of members 7 Buy now
16 Dec 2003 address Registered office changed on 16/12/03 from: berry smith corporate haywood house, dumfries place cardiff CF10 3GA 1 Buy now
16 Dec 2003 accounts Accounting reference date shortened from 31/01/04 to 31/07/03 1 Buy now
16 Apr 2003 officers Director resigned 1 Buy now
16 Apr 2003 officers Secretary resigned 1 Buy now
16 Apr 2003 officers New director appointed 3 Buy now
16 Apr 2003 officers New director appointed 2 Buy now
16 Apr 2003 officers New secretary appointed 2 Buy now
04 Apr 2003 change-of-name Certificate Change Of Name Company 2 Buy now
08 Jan 2003 incorporation Incorporation Company 19 Buy now