CALCUTT MACLEAN STANDEN LETTINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/11/1213 November 2012 | STRUCK OFF AND DISSOLVED |
| 31/07/1231 July 2012 | FIRST GAZETTE |
| 11/01/1211 January 2012 | PREVEXT FROM 30/04/2011 TO 31/07/2011 |
| 17/11/1117 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH WOOD |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, SECRETARY PETER WOOD |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JACK WOOD |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES WOOD |
| 28/06/1128 June 2011 | SECRETARY APPOINTED MR GERARD BUSHELL |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MR MARK GRAHAM WEAVER |
| 21/06/1121 June 2011 | Registered office address changed from , the Granary Bridge Street, Wye, Ashford, Kent, TN25 5ED on 2011-06-21 |
| 21/06/1121 June 2011 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM THE GRANARY BRIDGE STREET WYE ASHFORD KENT TN25 5ED |
| 15/06/1115 June 2011 | PREVSHO FROM 30/09/2011 TO 30/04/2011 |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/12/106 December 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 03/12/103 December 2010 | DIRECTOR APPOINTED MR JAMES PETER GARRETT WOOD |
| 03/12/103 December 2010 | DIRECTOR APPOINTED MR JACK CHRISTOPHER MALCOLM WOOD |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER STRACHAN CAMPANY WOOD / 17/11/2009 |
| 18/11/0918 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH RUTH WOOD / 17/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH RUTH WOOD / 26/10/2009 |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATE, DIRECTOR NIGEL RONALD CARTWRIGHT LOGGED FORM |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED SECRETARY SCRIP C/O FASKEN MARTINEAU STRINGER SAUL |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANGUS MACLEAN |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CALCUTT |
| 03/09/083 September 2008 | SECRETARY APPOINTED PETER STRACHAN CAMPANY WOOD |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL CARTWRIGHT |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 14/07/0814 July 2008 | |
| 14/07/0814 July 2008 | REGISTERED OFFICE CHANGED ON 14/07/08 FROM: GISTERED OFFICE CHANGED ON 14/07/2008 FROM 5TH FLOOR 17 HANOVER SQUARE LONDON W1S 1HU |
| 13/06/0813 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/03/086 March 2008 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON ZIFF |
| 04/01/084 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0728 December 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | SECRETARY RESIGNED |
| 20/07/0720 July 2007 | RES SEC & APP NEW SEC 01/07/07 |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 21/05/0721 May 2007 | |
| 21/05/0721 May 2007 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: G OFFICE CHANGED 21/05/07 THE GRANARY BRIDGE STREET WYE ASHFORD KENT TN25 5ED |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07 |
| 02/01/072 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 28/02/0628 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 05/11/025 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | |
| 28/10/9828 October 1998 | REGISTERED OFFICE CHANGED ON 28/10/98 FROM: G OFFICE CHANGED 28/10/98 150 BRIDGE STREET WYE ASHFORD KENT TN25 5DP |
| 16/03/9816 March 1998 | NEW SECRETARY APPOINTED |
| 16/03/9816 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/02/9825 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS |
| 30/04/9730 April 1997 | COMPANY NAME CHANGED CALCUTT MACLEAN LETTINGS LIMITED CERTIFICATE ISSUED ON 01/05/97 |
| 08/11/968 November 1996 | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 06/12/956 December 1995 | RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS |
| 05/12/945 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 15/11/9415 November 1994 | SECRETARY RESIGNED |
| 10/11/9410 November 1994 | Incorporation |
| 10/11/9410 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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