CAL SOLUTIONS (SPRINGWELL) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/05/1018 May 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/02/102 February 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/01/1025 January 2010 | APPLICATION FOR STRIKING-OFF |
| 16/09/0916 September 2009 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/07/082 July 2008 | DIRECTOR RESIGNED CONOR MCKERNAN |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | ARTICLES OF ASSOCIATION |
| 10/11/0510 November 2005 | ARTICLES OF ASSOCIATION |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | COMPANY NAME CHANGED CAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/11/05; RESOLUTION PASSED ON 25/10/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 26/06/0226 June 2002 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: D PRINCESS COURT PRINCESS WAY PRUDHOE NORTHUMBERLAND NE42 6PL |
| 28/12/0128 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0011 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 17/05/9917 May 1999 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/03/99 |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | SECRETARY RESIGNED |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | NEW SECRETARY APPOINTED |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | REGISTERED OFFICE CHANGED ON 09/11/98 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 03/11/983 November 1998 | Incorporation |
| 03/11/983 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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