Charles Motors Ltd was founded on 03 December 1985 and has its registered office in Nottingham in Nottinghamshire, it's status in the Companies House registry is set to "Dissolved". This company has one director listed in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MALONEY, Richard James | 01 January 2017 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 02 January 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 November 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 17 October 2017 | |
DS01 - Striking off application by a company | 10 October 2017 | |
RESOLUTIONS - N/A | 09 October 2017 | |
SH19 - Statement of capital | 09 October 2017 | |
CAP-SS - N/A | 09 October 2017 | |
AA - Annual Accounts | 22 June 2017 | |
CS01 - N/A | 12 June 2017 | |
AP03 - Appointment of secretary | 10 January 2017 | |
TM02 - Termination of appointment of secretary | 10 January 2017 | |
AA - Annual Accounts | 03 October 2016 | |
AR01 - Annual Return | 08 June 2016 | |
CH01 - Change of particulars for director | 03 November 2015 | |
AA - Annual Accounts | 05 October 2015 | |
AR01 - Annual Return | 12 June 2015 | |
AA - Annual Accounts | 25 September 2014 | |
AR01 - Annual Return | 09 June 2014 | |
AA - Annual Accounts | 26 September 2013 | |
AR01 - Annual Return | 18 June 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 18 June 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 22 June 2011 | |
AA - Annual Accounts | 05 August 2010 | |
AR01 - Annual Return | 23 June 2010 | |
CH02 - Change of particulars for corporate director | 23 June 2010 | |
CH03 - Change of particulars for secretary | 23 June 2010 | |
AP01 - Appointment of director | 09 January 2010 | |
363a - Annual Return | 03 June 2009 | |
RESOLUTIONS - N/A | 14 May 2009 | |
AA - Annual Accounts | 15 April 2009 | |
AA - Annual Accounts | 23 September 2008 | |
363a - Annual Return | 06 June 2008 | |
AA - Annual Accounts | 24 October 2007 | |
363a - Annual Return | 12 June 2007 | |
AA - Annual Accounts | 21 September 2006 | |
363a - Annual Return | 20 July 2006 | |
AA - Annual Accounts | 25 October 2005 | |
363s - Annual Return | 30 June 2005 | |
AA - Annual Accounts | 12 October 2004 | |
363s - Annual Return | 01 July 2004 | |
363s - Annual Return | 09 June 2003 | |
AA - Annual Accounts | 29 April 2003 | |
363s - Annual Return | 13 June 2002 | |
AA - Annual Accounts | 27 March 2002 | |
363s - Annual Return | 18 June 2001 | |
AA - Annual Accounts | 15 June 2001 | |
AA - Annual Accounts | 18 October 2000 | |
363s - Annual Return | 12 June 2000 | |
287 - Change in situation or address of Registered Office | 03 December 1999 | |
AA - Annual Accounts | 01 November 1999 | |
363s - Annual Return | 08 July 1999 | |
287 - Change in situation or address of Registered Office | 03 June 1999 | |
288b - Notice of resignation of directors or secretaries | 14 May 1999 | |
288a - Notice of appointment of directors or secretaries | 14 May 1999 | |
287 - Change in situation or address of Registered Office | 02 May 1999 | |
AA - Annual Accounts | 25 September 1998 | |
363s - Annual Return | 17 June 1998 | |
288b - Notice of resignation of directors or secretaries | 13 May 1998 | |
288a - Notice of appointment of directors or secretaries | 13 May 1998 | |
AA - Annual Accounts | 04 September 1997 | |
363s - Annual Return | 17 June 1997 | |
AA - Annual Accounts | 16 August 1996 | |
363s - Annual Return | 07 July 1996 | |
288 - N/A | 15 January 1996 | |
AA - Annual Accounts | 25 August 1995 | |
363s - Annual Return | 06 July 1995 | |
AA - Annual Accounts | 12 July 1994 | |
363s - Annual Return | 27 June 1994 | |
AA - Annual Accounts | 21 September 1993 | |
363s - Annual Return | 01 July 1993 | |
288 - N/A | 15 October 1992 | |
AA - Annual Accounts | 13 August 1992 | |
363s - Annual Return | 19 June 1992 | |
RESOLUTIONS - N/A | 05 June 1992 | |
RESOLUTIONS - N/A | 05 June 1992 | |
AA - Annual Accounts | 24 September 1991 | |
363b - Annual Return | 24 June 1991 | |
RESOLUTIONS - N/A | 07 June 1991 | |
AA - Annual Accounts | 18 October 1990 | |
288 - N/A | 05 October 1990 | |
363 - Annual Return | 25 June 1990 | |
287 - Change in situation or address of Registered Office | 05 January 1990 | |
288 - N/A | 19 October 1989 | |
AA - Annual Accounts | 06 September 1989 | |
363 - Annual Return | 19 June 1989 | |
AA - Annual Accounts | 09 February 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 January 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 January 1989 | |
363 - Annual Return | 28 November 1988 | |
RESOLUTIONS - N/A | 15 November 1988 | |
MEM/ARTS - N/A | 15 November 1988 | |
288 - N/A | 15 November 1988 | |
288 - N/A | 15 November 1988 | |
287 - Change in situation or address of Registered Office | 15 November 1988 | |
288 - N/A | 14 April 1988 | |
363 - Annual Return | 14 April 1988 | |
AA - Annual Accounts | 23 March 1988 | |
395 - Particulars of a mortgage or charge | 07 November 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 03 November 1986 | Fully Satisfied |
N/A |