CALCINATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/09/133 September 2013 | STRUCK OFF AND DISSOLVED |
| 21/05/1321 May 2013 | FIRST GAZETTE |
| 10/11/1210 November 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/09/1211 September 2012 | FIRST GAZETTE |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COOK |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH COOK |
| 12/05/1112 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 29/03/1129 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 31/01/1131 January 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 64-66 AUSTHORPE ROAD LEEDS WEST YORKSHIRE LS15 8DZ |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 12/05/1012 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE SADLER |
| 18/02/1018 February 2010 | Annual accounts small company total exemption made up to 30 November 2008 |
| 13/08/0913 August 2009 | COMPANY NAME CHANGED WARMFIELD DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 14/08/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 08/07/088 July 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 30 November 2006 |
| 10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/08 FROM: GISTERED OFFICE CHANGED ON 10/06/2008 FROM 4 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 07/06/077 June 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: G OFFICE CHANGED 20/04/07 2 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 06/06/066 June 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS; AMEND |
| 27/09/0027 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 09/06/009 June 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 04/06/994 June 1999 | RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS |
| 25/03/9825 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 13/10/9713 October 1997 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 12/09/9712 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | NEW SECRETARY APPOINTED |
| 08/05/978 May 1997 | SECRETARY RESIGNED |
| 20/01/9720 January 1997 | NEW SECRETARY APPOINTED |
| 31/07/9631 July 1996 | |
| 31/07/9631 July 1996 | SECRETARY RESIGNED |
| 19/07/9619 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9619 July 1996 | |
| 19/07/9619 July 1996 | REGISTERED OFFICE CHANGED ON 19/07/96 FROM: G OFFICE CHANGED 19/07/96 WARMFIELD HOUSE WENTWORTH STREET BIRDWELL NEAR BARNSLEY |
| 26/06/9626 June 1996 | RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS |
| 31/05/9531 May 1995 | RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS |
| 28/04/9528 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 05/10/945 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 05/10/945 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 05/07/945 July 1994 | RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS |
| 05/07/945 July 1994 | |
| 05/07/945 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/07/945 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9319 July 1993 | RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS |
| 19/07/9319 July 1993 | |
| 23/12/9223 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 04/12/924 December 1992 | |
| 04/12/924 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/07/9210 July 1992 | RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS |
| 10/07/9210 July 1992 | |
| 25/06/9225 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 18/10/9118 October 1991 | |
| 18/10/9118 October 1991 | DIRECTOR RESIGNED |
| 03/09/913 September 1991 | |
| 03/09/913 September 1991 | RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS |
| 01/03/911 March 1991 | ALTER MEM AND ARTS 15/02/91 |
| 01/03/911 March 1991 | ADOPT MEM AND ARTS 15/02/91 |
| 26/02/9126 February 1991 | REGISTERED OFFICE CHANGED ON 26/02/91 FROM: G OFFICE CHANGED 26/02/91 EDWARD BAINES HOUSE 7 KING STREET LEEDS LS1 2HH |
| 25/01/9125 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 06/11/906 November 1990 | COMPANY NAME CHANGED CASTLECO (307) LIMITED CERTIFICATE ISSUED ON 07/11/90 |
| 06/11/906 November 1990 | ALTER MEM AND ARTS 06/08/90 |
| 30/10/9030 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/9023 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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