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CHARLES WALTER LIMITED

Learn more about CHARLES WALTER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BENEDICT MACKENZIE, 5-6 THE COURTYARD, EAST PARK CRAWLEY, WEST SUSSEX, RH10 6AG

CHARLES WALTER LIMITED on the map

Company type: Private Limited Company
Company number: 00449710
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.02.18
last member list: 2004.09.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.05
documents available: 1

List of company documents:

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Find out more information about CHARLES WALTER LIMITED. Our website makes it possible to view other available documents related to CHARLES WALTER LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2007.01.23
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.10.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.13
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.12.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.12.10
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.12.10
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REGISTERED OFFICE CHANGED ON 23/11/04 FROM:, 8 UPPER STONE STREET, MAIDSTONE, KENT, ME15 6EX
Form type: 287
Date: 2004.11.23
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RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.12
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
Child documents:
Document type: ANNOTATION
Date: 2003.09.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.31
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RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
Child documents:
Document type: ANNOTATION
Date: 2002.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.05
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RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.14
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RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.26
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RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.09
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RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.10.13

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Company directors and board members:

CHRISTOPHER JOHN BIRCH (dissolve)
Secretary, 1991.09.05
11 THE GLEBE EGERTON ,
TN27 9DH, KENT
CHRISTOPHER JOHN BIRCH (dissolve)
Director, 1991.09.05
11 THE GLEBE EGERTON ,
TN27 9DH, KENT
ROGER JOHN BIRCH (dissolve)
Director, 1991.09.05
PENSHAW HOUSE STEEDS LANE , KINGSNORTH
TN26 1NG

Companies near to CHARLES WALTER ltd.

Information about the Private Limited Company CHARLES WALTER 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: 2016.05.05. Reload the data