CALVENDA VENDING SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/10/1230 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/07/1217 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRISTOW |
| 10/07/1210 July 2012 | APPLICATION FOR STRIKING-OFF |
| 10/03/1210 March 2012 | DISS40 (DISS40(SOAD)) |
| 08/03/128 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | FIRST GAZETTE |
| 01/06/111 June 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 41 ST. THOMAS'S ROAD CHORLEY LANCASHIRE PR7 1JE UNITED KINGDOM |
| 09/03/119 March 2011 | SECRETARY APPOINTED MICHAEL FRANK GREENWOOD |
| 01/03/111 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL ROE |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NORMAN SMITH |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR ANDREW WYATT BRISTOW |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR ANTHONY GLYN JONES |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, SECRETARY JOAN SMITH |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEONARD SMITH / 01/10/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN CHRISTOPHER SMITH / 01/10/2009 |
| 02/03/102 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/09 FROM: 41 SAINT THOMASS ROAD CHORLEY LANCASHIRE PR7 1JE |
| 06/05/096 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 07/04/087 April 2008 | RETURN MADE UP TO 22/02/08; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 16/10/0716 October 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 340 LYTHAM ROAD BLACKPOOL LANCASHIRE FY4 1DW |
| 02/03/072 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/11/0426 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 02/03/042 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 03/03/033 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0213 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 02/03/012 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 02/03/992 March 1999 | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS |
| 14/12/9814 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS |
| 14/08/9614 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS |
| 11/08/9511 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS |
| 22/02/9522 February 1995 | |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/11/945 November 1994 | DIRECTOR RESIGNED |
| 15/08/9415 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 14/03/9414 March 1994 | RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/03/94 |
| 14/03/9414 March 1994 | |
| 14/03/9414 March 1994 | REGISTERED OFFICE CHANGED ON 14/03/94 |
| 14/07/9314 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 22/04/9322 April 1993 | AUDITOR'S RESIGNATION |
| 02/04/932 April 1993 | RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS |
| 02/04/932 April 1993 | |
| 02/04/932 April 1993 | REGISTERED OFFICE CHANGED ON 02/04/93 FROM: CHARLES HOUSE LOW LANE HORSFORTH LEEDS LS18 5DE |
| 03/02/933 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/936 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 08/06/928 June 1992 | |
| 08/06/928 June 1992 | RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS |
| 28/03/9128 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 04/03/914 March 1991 | NEW SECRETARY APPOINTED |
| 22/02/9122 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/9122 February 1991 | Incorporation |
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