Based in Cheltenham, Charles (Wednesbury) Ltd was setup in 2002, it's status at Companies House is "Dissolved". There is only one director listed for the company. Currently we aren't aware of the number of employees at the Charles (Wednesbury) Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RICE, Trevor | 16 August 2004 | 31 May 2005 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 18 March 2018 | |
LIQ14 - N/A | 18 December 2017 | |
LIQ03 - N/A | 07 June 2017 | |
AD01 - Change of registered office address | 08 July 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 07 July 2016 | |
LIQ MISC OC - N/A | 07 July 2016 | |
4.40 - N/A | 07 July 2016 | |
4.68 - Liquidator's statement of receipts and payments | 24 March 2016 | |
4.68 - Liquidator's statement of receipts and payments | 09 October 2015 | |
4.68 - Liquidator's statement of receipts and payments | 16 April 2015 | |
4.68 - Liquidator's statement of receipts and payments | 09 October 2014 | |
4.68 - Liquidator's statement of receipts and payments | 19 March 2014 | |
AD01 - Change of registered office address | 21 January 2014 | |
4.68 - Liquidator's statement of receipts and payments | 19 September 2013 | |
4.68 - Liquidator's statement of receipts and payments | 12 April 2013 | |
4.68 - Liquidator's statement of receipts and payments | 01 February 2013 | |
4.68 - Liquidator's statement of receipts and payments | 19 April 2012 | |
AD01 - Change of registered office address | 09 January 2012 | |
2.34B - N/A | 03 March 2011 | |
2.31B - N/A | 07 September 2010 | |
2.24B - N/A | 16 August 2010 | |
2.24B - N/A | 24 March 2010 | |
2.16B - N/A | 09 February 2010 | |
2.23B - N/A | 10 November 2009 | |
2.17B - N/A | 28 October 2009 | |
MG01 - Particulars of a mortgage or charge | 03 October 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 September 2009 | |
2.12B - N/A | 11 September 2009 | |
287 - Change in situation or address of Registered Office | 11 September 2009 | |
395 - Particulars of a mortgage or charge | 27 August 2009 | |
363a - Annual Return | 19 May 2009 | |
AA - Annual Accounts | 03 October 2008 | |
363a - Annual Return | 16 June 2008 | |
AUD - Auditor's letter of resignation | 07 April 2008 | |
AA - Annual Accounts | 18 September 2007 | |
363s - Annual Return | 25 May 2007 | |
AA - Annual Accounts | 01 February 2007 | |
363s - Annual Return | 06 July 2006 | |
287 - Change in situation or address of Registered Office | 15 February 2006 | |
288b - Notice of resignation of directors or secretaries | 31 January 2006 | |
288a - Notice of appointment of directors or secretaries | 03 November 2005 | |
AA - Annual Accounts | 24 October 2005 | |
363s - Annual Return | 04 July 2005 | |
AA - Annual Accounts | 07 January 2005 | |
RESOLUTIONS - N/A | 15 November 2004 | |
288a - Notice of appointment of directors or secretaries | 26 August 2004 | |
395 - Particulars of a mortgage or charge | 20 August 2004 | |
395 - Particulars of a mortgage or charge | 19 August 2004 | |
363s - Annual Return | 16 June 2004 | |
AA - Annual Accounts | 31 January 2004 | |
363s - Annual Return | 12 June 2003 | |
287 - Change in situation or address of Registered Office | 18 June 2002 | |
288b - Notice of resignation of directors or secretaries | 02 June 2002 | |
288b - Notice of resignation of directors or secretaries | 02 June 2002 | |
225 - Change of Accounting Reference Date | 02 June 2002 | |
288a - Notice of appointment of directors or secretaries | 02 June 2002 | |
288a - Notice of appointment of directors or secretaries | 02 June 2002 | |
CERTNM - Change of name certificate | 28 May 2002 | |
NEWINC - New incorporation documents | 04 April 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 30 September 2009 | Outstanding |
N/A |
Debenture | 24 August 2009 | Outstanding |
N/A |
Fixed and floating charge | 16 August 2004 | Fully Satisfied |
N/A |
Debenture | 16 August 2004 | Outstanding |
N/A |