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CHARLES CLAYTON LIMITED

Company number 01931208

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Mar 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
24 May 2013	4.68	Liquidators' statement of receipts and payments to 16 March 2013	View PDF Liquidators' statement of receipts and payments to 16 March 2013 - link opens in a new window - 15 pages (15 pages)
21 May 2012	4.68	Liquidators' statement of receipts and payments to 16 March 2012	View PDF Liquidators' statement of receipts and payments to 16 March 2012 - link opens in a new window - 14 pages (14 pages)
11 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-04-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-04-30 - link opens in a new window - 2 pages (2 pages)
11 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	4.68	Liquidators' statement of receipts and payments to 16 March 2012	View PDF Liquidators' statement of receipts and payments to 16 March 2012 - link opens in a new window - 5 pages (5 pages)
17 Mar 2011	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 9 pages (9 pages)
21 Oct 2010	2.24B	Administrator's progress report to 18 September 2010	View PDF Administrator's progress report to 18 September 2010 - link opens in a new window - 10 pages (10 pages)
06 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
06 May 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 22 pages (22 pages)
22 Apr 2010	AD01	Registered office address changed from Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY on 22 April 2010	View PDF Registered office address changed from Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY on 22 April 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
19 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
01 Aug 2009	288b	Appointment terminated director anthony mason	View PDF Appointment terminated director anthony mason - link opens in a new window - 1 page (1 page)
08 Apr 2009	363a	Return made up to 18/03/09; full list of members	View PDF Return made up to 18/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
04 Apr 2008	363a	Return made up to 18/03/08; full list of members	View PDF Return made up to 18/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
21 Mar 2007	363a	Return made up to 18/03/07; full list of members	View PDF Return made up to 18/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
13 Jul 2006	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 9 pages (9 pages)
22 Mar 2006	363s	Return made up to 18/03/06; full list of members	View PDF Return made up to 18/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
31 Jan 2006	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 9 pages (9 pages)
15 Apr 2005	363s	Return made up to 18/03/05; full list of members	View PDF Return made up to 18/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
13 Dec 2004	287	Registered office changed on 13/12/04 from: sheepfold barn sicklinghall road wetherby LS22 6AA	View PDF Registered office changed on 13/12/04 from: sheepfold barn sicklinghall road wetherby LS22 6AA - link opens in a new window - 1 page (1 page)

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