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CHARMSEAL BUILDERS LIMITED - 3-5, Rickmansworth Road, Watford, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 02648555
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3-5
- Rickmansworth Road
- Watford
- Hertfordshire
- WD18 0GX 3-5, Rickmansworth Road, Watford, Hertfordshire, WD18 0GX UK
Management
- Managing Directors
- SEAN SHEEHAN
- Company secretaries
- EILEEN MURPHY
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-09-25
- Dissolved on
- 2016-05-25
- SIC/NACE
- 41201 - Construction of commercial buildings
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2013-03-31
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- Last Return Made Up To:
- 2012-09-25
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CHARMSEAL BUILDERS LIMITED Company Description
- CHARMSEAL BUILDERS LIMITED is a ltd registered in United Kingdom with the Company reg no 02648555. Its current trading status is "closed". It was registered 1991-09-25. It has declared SIC or NACE codes as "41201 - Construction of commercial buildings". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-25.It can be contacted at 3-5 .
Get CHARMSEAL BUILDERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charmseal Builders Limited - 3-5, Rickmansworth Road, Watford, Hertfordshire, United Kingdom
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https://www.kompany.co.uk/p/uk/02648555#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02648555#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02648555#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-05-25) - GAZ2
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2015 (2016-01-05) - 4.68
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2016-02-25) - 4.71
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keyboard_arrow_right 2014
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-11-11) - 600
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REGISTERED OFFICE CHANGED ON 03/11/2014 FROM (2014-11-03) - AD01
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DECLARATION OF SOLVENCY (2014-10-31) - 4.70
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-10-31) - 600
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SPECIAL RESOLUTION TO WIND UP (2014-11-11) - LRESSP
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-12-02) - AA
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25/09/13 FULL LIST (2013-10-22) - AR01
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31/03/12 TOTAL EXEMPTION SMALL (2013-01-06) - AA
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keyboard_arrow_right 2012
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25/09/12 FULL LIST (2012-12-11) - AR01
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keyboard_arrow_right 2011
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25/09/11 FULL LIST (2011-12-16) - AR01
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31/03/11 TOTAL EXEMPTION SMALL (2011-12-07) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2011-03-23) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2011-03-23) - MG01
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keyboard_arrow_right 2010
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31/03/10 TOTAL EXEMPTION SMALL (2010-12-29) - AA
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25/09/10 FULL LIST (2010-12-15) - AR01
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31/03/09 TOTAL EXEMPTION SMALL (2010-01-18) - AA
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keyboard_arrow_right 2009
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31/03/08 TOTAL EXEMPTION SMALL (2009-01-28) - AA
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25/09/09 FULL LIST (2009-12-15) - AR01
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keyboard_arrow_right 2008
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-02-03) - AA
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS (2008-10-17) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS (2007-11-29) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-02-13) - AA
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SECRETARY'S PARTICULARS CHANGED (2007-11-29) - 288c
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keyboard_arrow_right 2006
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS (2006-11-24) - 363a
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REGISTERED OFFICE CHANGED ON 16/05/06 FROM: (2006-05-16) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-03-10) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS (2005-11-03) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2005-02-05) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2005-10-20) - 395
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keyboard_arrow_right 2004
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS (2004-10-26) - 363s
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 (2004-04-15) - 225
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keyboard_arrow_right 2003
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS (2003-12-01) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-11-04) - AA
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-12-20) - AA
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS (2002-10-01) - 363s
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keyboard_arrow_right 2001
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 (2001-11-14) - AA
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS (2001-10-03) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2001-01-02) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS (2000-11-22) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS (1999-10-05) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-11-02) - AA
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-10-27) - AA
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RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS (1998-09-25) - 363s
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keyboard_arrow_right 1997
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DIRECTOR'S PARTICULARS CHANGED (1997-06-03) - 288c
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SECRETARY'S PARTICULARS CHANGED (1997-06-03) - 288c
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SECRETARY RESIGNED (1997-02-14) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-10-27) - AA
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RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS (1997-10-01) - 363s
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NEW SECRETARY APPOINTED (1997-02-14) - 288a
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keyboard_arrow_right 1996
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RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS (1996-09-24) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-08-11) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS (1995-09-19) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-04-23) - AA
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keyboard_arrow_right 1994
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SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED (1994-10-28) - 363(288)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-10-27) - AA
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1994-10-28) - 288
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RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS (1994-10-28) - 363s
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AUDITOR'S RESIGNATION (1994-11-24) - AUD
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-12-02) - 288
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REGISTERED OFFICE CHANGED ON 05/11/94 FROM: (1994-11-05) - 287
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keyboard_arrow_right 1993
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ACCOUNTING REF. DATE SHORT FROM 20/03 TO 31/12 (1993-12-02) - 225(1)
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RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS (1993-10-14) - 363s
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FULL ACCOUNTS MADE UP TO 20/03/93 (1993-09-15) - AA
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AUDITOR'S RESIGNATION (1993-07-27) - AUD
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REGISTERED OFFICE CHANGED ON 05/07/93 FROM: (1993-07-05) - 287
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keyboard_arrow_right 1992
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ACCOUNTING REFERENCE DATE NOTIFIED AS 20/03 (1992-02-15) - 224
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RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS (1992-09-30) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1992-09-30) - 363(288)
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keyboard_arrow_right 1991
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REGISTERED OFFICE CHANGED ON 23/12/91 FROM: (1991-12-23) - 287
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NEW DIRECTOR APPOINTED (1991-10-16) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-10-16) - 288
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REGISTERED OFFICE CHANGED ON 16/10/91 FROM: (1991-10-16) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-10-16) - 288
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ADOPT MEM AND ARTS 07/10/91 (1991-10-16) - SRES01
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INCORPORATION DOCUMENTS (1991-09-25) - NEWINC
