CALCO PUBS LIMITED

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29/08/1829 August 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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29/05/1829 May 2018 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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29/12/1729 December 2017 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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01/08/171 August 2017 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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21/06/1721 June 2017 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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30/12/1630 December 2016 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/11/2016

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29/07/1629 July 2016 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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24/06/1624 June 2016 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/05/2016

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18/12/1518 December 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/11/2015

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18/06/1518 June 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/05/2015

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22/12/1422 December 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/11/2014

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21/07/1421 July 2014 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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10/06/1410 June 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/05/2014

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18/12/1318 December 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/11/2013

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12/07/1312 July 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/05/2013

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12/07/1312 July 2013 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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21/02/1321 February 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/01/2013

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18/10/1218 October 2012 APPOINTMENT TERMINATED, SECRETARY SIMON FIELDER

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29/08/1229 August 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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10/08/1210 August 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2012:LIQ. CASE NO.1

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24/05/1224 May 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN

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30/03/1230 March 2012 NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1

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21/03/1221 March 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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14/03/1214 March 2012 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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13/02/1213 February 2012 APPOINTMENT TERMINATED, DIRECTOR GEORGE ELLIS

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30/01/1230 January 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.PR100117,00009637,00009434

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30/01/1230 January 2012 REGISTERED OFFICE CHANGED ON 30/01/2012 FROM BIRD & BIRD 15 FETTER LANE LONDON EC4A 1JP

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18/01/1218 January 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD NORTHCOTT

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18/10/1118 October 2011 Annual return made up to 27 August 2011 with full list of shareholders

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10/01/1110 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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23/09/1023 September 2010 Annual return made up to 27 August 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR APPOINTED NEIL MARTIN

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18/11/0918 November 2009 COMPANY NAME CHANGED CALCO MIDLANDS LIMITED CERTIFICATE ISSUED ON 18/11/09

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18/11/0918 November 2009 CHANGE OF NAME 17/11/2009

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18/11/0918 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/11/095 November 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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30/09/0930 September 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64

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16/06/0916 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65

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13/01/0913 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63

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13/01/0913 January 2009 SECRETARY'S CHANGE OF PARTICULARS / SIMON FIELDER / 29/11/2008

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46

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23/10/0823 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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19/09/0819 September 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS

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12/10/0712 October 2007 REGISTERED OFFICE CHANGED ON 12/10/07 FROM: G OFFICE CHANGED 12/10/07 PILLSBURY SECRETARIAL LTD TOWER 42 LEVEL 23 25 OLD BROAD STREET LONDON EC2N 1HQ

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12/10/0712 October 2007 NEW SECRETARY APPOINTED

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12/10/0712 October 2007 SECRETARY RESIGNED

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31/08/0731 August 2007 DIRECTOR'S PARTICULARS CHANGED

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31/08/0731 August 2007 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007 DIRECTOR'S PARTICULARS CHANGED

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16/08/0716 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/08/076 August 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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02/08/072 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/02/0724 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0619 October 2006 REGISTERED OFFICE CHANGED ON 19/10/06 FROM: G OFFICE CHANGED 19/10/06 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB

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19/10/0619 October 2006 NEW SECRETARY APPOINTED

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19/10/0619 October 2006 S366A DISP HOLDING AGM 01/09/06

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19/10/0619 October 2006 SECRETARY RESIGNED

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06/10/066 October 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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29/09/0629 September 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 DIRECTOR'S PARTICULARS CHANGED

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26/05/0626 May 2006 DIRECTOR'S PARTICULARS CHANGED

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26/05/0626 May 2006 DIRECTOR'S PARTICULARS CHANGED

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11/02/0611 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0516 November 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS

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18/10/0518 October 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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18/10/0518 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0510 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0410 December 2004 REGISTERED OFFICE CHANGED ON 10/12/04 FROM: G OFFICE CHANGED 10/12/04 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW

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18/11/0418 November 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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05/11/045 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/09/0416 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/08/0425 August 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS

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05/08/045 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/03/049 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/03/044 March 2004 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04

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04/03/044 March 2004 REGISTERED OFFICE CHANGED ON 04/03/04 FROM: G OFFICE CHANGED 04/03/04 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG

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28/02/0428 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0428 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/02/0427 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/02/0425 February 2004 NEW DIRECTOR APPOINTED

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25/02/0425 February 2004 NEW DIRECTOR APPOINTED

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30/01/0430 January 2004 NEW DIRECTOR APPOINTED

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30/01/0430 January 2004 DIRECTOR RESIGNED

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30/01/0430 January 2004 NEW DIRECTOR APPOINTED

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31/10/0331 October 2003 COMPANY NAME CHANGED OVAL (1893) LIMITED CERTIFICATE ISSUED ON 31/10/03

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27/08/0327 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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