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CHARNWOOD HOUSE (QUORN) LIMITED

Learn more about CHARNWOOD HOUSE (QUORN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STOUGHTON HOUSE, HARBOROUGH ROAD, LEICESTER, LE2 4LP

CHARNWOOD HOUSE (QUORN) LIMITED on the map

Company type: Private Limited Company
Company number: 00339049
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.04.07
last member list: 1998.10.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Accounts:

account ref date: 13.12
overdue: NO
last made update: 1998.12.13
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.10.10
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.03.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.07
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.12.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.09
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2000.01.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.12.21
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REGISTERED OFFICE CHANGED ON 18/02/99 FROM:, THE WARREN BRAND HILL, WOODHOUSE EAVES, LOUGHBOROUGH, LEICESTERSHIRE LE12 8SS
Form type: 287
Date: 1999.02.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.02.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.02.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.02.16
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FULL ACCOUNTS MADE UP TO 13/12/98
Form type: AA
Date: 1999.02.03
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ACC. REF. DATE SHORTENED FROM 13/01/99 TO 13/12/98
Form type: 225
Date: 1998.11.13
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REGISTERED OFFICE CHANGED ON 02/11/98 FROM:, CHARNWOOD HOUSE, LEICESTER ROAD, QUORN, LEICS LE12 8BB
Form type: 287
Date: 1998.11.02
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RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/01/98
Form type: AA
Date: 1998.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/01/97
Form type: AA
Date: 1997.10.16
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RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/01/96
Form type: AA
Date: 1996.10.17
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RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.17
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RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/01/95
Form type: AA
Date: 1995.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/01/94
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/01/93
Form type: AA
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 12/01/92
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 13/01/91
Form type: AA
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 14/01/90
Form type: AA
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 15/01/89
Form type: AA
Date: 1989.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 10/01/88
Form type: AA
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 11/01/87
Form type: AA
Date: 1987.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/10 TO 13/01
Form type: 225(1)
Date: 1987.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 12/01/86
Form type: AA
Date: 1986.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.18

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Company directors and board members:

MICHAEL BRAY (dissolve)
Secretary, 1991.10.10
THE WARREN BRAND HILL WOODHOUSE EAVES , LEICESTER
LE12 8SS, LEICS
JOSEPH NICHOLAS BRANKIN FRISBY (dissolve)
Director, CO DIRECTOR, 1991.10.10
ILLSTON GRANGE , BILLESDON
LE7 9EA, LEICS
MICHAEL JONATHAN BRANKIN FRISBY (dissolve)
Director, CO DIRECTOR, 1991.10.10
CARLTON CURLIEU MANOR , LEICESTER
LE8 0PS, LEICS
MICHAEL BRAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.10
THE WARREN BRAND HILL WOODHOUSE EAVES , LEICESTER
LE12 8SS, LEICS

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Information about the Private Limited Company CHARNWOOD HOUSE (QUORN) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data