CALCO (GRAVURE ENGINEERING) LIMITED

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Company Documents

DateDescription
09/10/139 October 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2013

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16/08/1216 August 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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16/08/1216 August 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/08/1216 August 2012 STATEMENT OF AFFAIRS/4.19

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31/07/1231 July 2012 REGISTERED OFFICE CHANGED ON 31/07/2012 FROM
IRISH SQUARE UPPER DENBIGH ROAD
ST ASAPH
DENBIGHSHIRE
LL17 0RN

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31/05/1231 May 2012 Annual return made up to 7 May 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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20/05/1120 May 2011 Annual return made up to 7 May 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 30 April 2009

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21/09/1021 September 2010 REGISTERED OFFICE CHANGED ON 21/09/2010 FROM PLAS CASTELL BULL LANE DENBIGH CLWYD LL16 3SN WALES

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04/06/104 June 2010 REGISTERED OFFICE CHANGED ON 04/06/2010 FROM CASTLE HOUSE BULL LANE DENBIGH CLWYD LL16 3SN WALES

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03/06/103 June 2010 Annual return made up to 7 May 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE CHARLES HOBSON / 01/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY HOBSON / 01/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY HOBSON / 01/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE CHARLES HOBSON / 01/05/2010

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03/06/103 June 2010 REGISTERED OFFICE CHANGED ON 03/06/2010 FROM CASTLE HOUSE BULL LANE DENBIGH CLWYD LL16 3SN WALES

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03/06/103 June 2010 REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 9 RUTHIN ROAD DENBIGH CLWYD LL16 3EH WALES

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14/05/1014 May 2010 30/04/08 TOTAL EXEMPTION FULL

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12/03/1012 March 2010 Annual return made up to 7 May 2009 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE CHARLES HOBSON / 04/06/2009

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11/03/1011 March 2010 REGISTERED OFFICE CHANGED ON 11/03/2010 FROM CASTLE HOUSE PLAS CASTELL BULL LANE DENBIGH DENBIGHSHIRE LL16 3SN

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY HOBSON / 04/06/2009

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23/03/0923 March 2009 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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16/03/0916 March 2009 REGISTERED OFFICE CHANGED ON 16/03/09 FROM: GISTERED OFFICE CHANGED ON 16/03/2009 FROM THE BUSINESS CENTRE LON PARCWR RUTHIN DENBIGHSHIRE LL15 1NJ

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18/07/0818 July 2008 Annual accounts small company total exemption made up to 30 April 2007

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05/09/075 September 2007 RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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11/08/0611 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/06/067 June 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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05/07/055 July 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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27/04/0427 April 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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30/04/0330 April 2003 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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07/05/027 May 2002 RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS

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25/02/0225 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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08/10/018 October 2001 REGISTERED OFFICE CHANGED ON 08/10/01 FROM: G OFFICE CHANGED 08/10/01 FEARNHEAD 7 WINTON ROAD BOWDON ALTRINCHAM CHESHIRE WA14 2PE

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17/05/0117 May 2001 RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS

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16/02/0116 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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04/08/004 August 2000 NEW DIRECTOR APPOINTED

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07/07/007 July 2000 RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS

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03/03/003 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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14/05/9914 May 1999 RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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24/07/9824 July 1998 RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS

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11/02/9811 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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21/07/9721 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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18/07/9718 July 1997 RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS

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13/05/9713 May 1997 � NC 100/1000 29/11/9

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13/05/9713 May 1997 NC INC ALREADY ADJUSTED 29/11/96

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27/03/9727 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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04/02/974 February 1997 REGISTERED OFFICE CHANGED ON 04/02/97 FROM: G OFFICE CHANGED 04/02/97 THE BUSINESS CENTRE LON PARCWR RUTHIN CLWYD LL15 1NJ

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10/07/9610 July 1996 RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS

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10/07/9610 July 1996 RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS

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24/01/9624 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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26/04/9526 April 1995 RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS

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02/03/952 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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03/05/943 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/04/946 April 1994 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04

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10/03/9410 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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10/03/9410 March 1994 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/05

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06/07/936 July 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/07/936 July 1993 RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS

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26/01/9326 January 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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21/09/9221 September 1992 REGISTERED OFFICE CHANGED ON 21/09/92 FROM: G OFFICE CHANGED 21/09/92 CENTURY HOUSE ASHLEY ROAD HALE, ALTRINCHAM CHESHIRE WA15 9TG

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21/09/9221 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/05/9220 May 1992 REGISTERED OFFICE CHANGED ON 20/05/92 FROM: G OFFICE CHANGED 20/05/92 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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20/05/9220 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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20/05/9220 May 1992 NEW DIRECTOR APPOINTED

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07/05/927 May 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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