CALAMART LIMITED

Company Documents

DateDescription
30/12/1630 December 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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30/09/1630 September 2016 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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29/06/1629 June 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2016

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12/06/1512 June 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2015

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28/05/1428 May 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2014

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19/06/1319 June 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2013

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22/06/1222 June 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2012:LIQ. CASE NO.1

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09/06/119 June 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

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17/05/1117 May 2011 REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 8 HIGHFIELDS ROAD CHASETOWN WALSALL STAFFS WS7 4QU

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09/05/119 May 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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09/05/119 May 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008965

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06/05/116 May 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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09/12/109 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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10/11/1010 November 2010 Annual return made up to 28 September 2010 with full list of shareholders

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12/10/1012 October 2010 PREVEXT FROM 31/03/2010 TO 30/09/2010

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21/05/1021 May 2010 APPOINTMENT TERMINATED, DIRECTOR YVONNE TANNER

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21/05/1021 May 2010 APPOINTMENT TERMINATED, DIRECTOR GILLIAN BOSTON

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28/01/1028 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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30/10/0930 October 2009 Annual return made up to 28 September 2009 with full list of shareholders

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01/02/091 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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04/11/084 November 2008 RETURN MADE UP TO 28/09/08; NO CHANGE OF MEMBERS

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02/11/072 November 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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23/10/0723 October 2007 RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS

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12/12/0612 December 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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02/11/062 November 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0617 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/02/069 February 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/02/069 February 2006 � NC 30000/500000 17/01

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09/02/069 February 2006 NC INC ALREADY ADJUSTED 17/01/06

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11/11/0511 November 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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24/10/0524 October 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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08/06/058 June 2005 � IC 30000/20000 09/05/05 � SR 10000@1=10000

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26/05/0526 May 2005 DIRECTOR RESIGNED

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26/05/0526 May 2005 DIRECTOR RESIGNED

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18/05/0518 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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07/10/047 October 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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22/01/0422 January 2004 AUDITOR'S RESIGNATION

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17/10/0317 October 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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16/10/0216 October 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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01/10/021 October 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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08/10/018 October 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS

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27/09/0127 September 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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06/03/016 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/02/019 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0024 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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23/10/0023 October 2000 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS

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22/10/9922 October 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99

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20/10/9920 October 1999 RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS

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27/10/9827 October 1998 RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS

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02/10/982 October 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98

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07/07/987 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/12/9717 December 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/11/9718 November 1997 RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS

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17/10/9717 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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11/12/9611 December 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/12/9611 December 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/12/9611 December 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/12/964 December 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/12/964 December 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/11/9625 November 1996 RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS

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15/11/9615 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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29/12/9529 December 1995 RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS

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06/11/956 November 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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17/11/9417 November 1994 RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS

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07/11/947 November 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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14/10/9414 October 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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04/10/934 October 1993 RETURN MADE UP TO 28/09/93; CHANGE OF MEMBERS

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09/02/939 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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26/01/9326 January 1993 RETURN MADE UP TO 09/10/92; CHANGE OF MEMBERS

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01/10/921 October 1992 NEW DIRECTOR APPOINTED

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01/10/921 October 1992 NEW DIRECTOR APPOINTED

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24/06/9224 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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20/06/9220 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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17/12/9117 December 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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09/12/919 December 1991 RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS

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27/08/9127 August 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/06/9126 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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25/10/9025 October 1990 RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS

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11/09/9011 September 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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06/11/896 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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06/11/896 November 1989 RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS

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30/12/8830 December 1988 PARTICULARS OF MORTGAGE/CHARGE

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30/12/8830 December 1988 PARTICULARS OF MORTGAGE/CHARGE

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06/09/886 September 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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06/09/886 September 1988 RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS

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13/05/8813 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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14/12/8714 December 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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14/12/8714 December 1987 RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS

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23/03/8723 March 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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23/03/8723 March 1987 RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS

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08/12/868 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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20/07/8520 July 1985 ALLOTMENT OF SHARES

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10/11/8310 November 1983 MEMORANDUM OF ASSOCIATION

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23/05/8323 May 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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