CAL-CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM ALKALI BUSINESS CENTRE SUITE 5 13 SWINBURNE STREET JARROW TYNE AND WEAR NE32 3ED ENGLAND |
| 17/12/1317 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 23/07/1323 July 2013 | ORDER OF COURT TO WIND UP |
| 11/06/1311 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/12/121 December 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 25/09/1225 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/09/1212 September 2012 | APPLICATION FOR STRIKING-OFF |
| 04/09/124 September 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 05/07/125 July 2012 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL HARRISON |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CALVERT |
| 23/05/1223 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL HARRISON |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON |
| 05/02/125 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CALVERT |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/05/1119 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM 16 SEA WINNINGS SOUTH SHIELDS TYNE AND WEAR NE33 3NE |
| 26/04/1126 April 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARY CALVERT |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, SECRETARY MARY CALVERT |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED MR CHRISTOPHER HARRISON |
| 13/12/1013 December 2010 | SECRETARY APPOINTED MR STEPHEN RICHARD CALVERT |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARY CALVERT |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/05/1024 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 23/05/1023 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY JANE CALVERT / 01/01/2010 |
| 23/05/1023 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD CALVERT / 01/01/2010 |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/08/084 August 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 27/05/0827 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 26/05/0826 May 2008 | DIRECTOR'S PARTICULARS STEPHEN CALVERT |
| 20/02/0820 February 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: THE WHITE HOUSE CONWAY OLD ROAD PENMAENMAWR GWYNEDD LL34 6SW |
| 05/06/075 June 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0330 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/029 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | SECRETARY RESIGNED |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | REGISTERED OFFICE CHANGED ON 08/05/00 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 08/05/008 May 2000 | NEW SECRETARY APPOINTED |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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