CALDERCROFT CONSULTING LIMITED

Company Documents

DateDescription
20/08/1320 August 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/05/137 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/04/1324 April 2013 APPLICATION FOR STRIKING-OFF

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20/02/1320 February 2013 DISS REQUEST WITHDRAWN

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11/12/1211 December 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/11/1228 November 2012 APPLICATION FOR STRIKING-OFF

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22/12/1122 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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14/11/1114 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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20/01/1120 January 2011 Annual return made up to 29 October 2010 with full list of shareholders

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/02/106 February 2010 29/10/09 NO CHANGES

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/06/0916 June 2009 DISS40 (DISS40(SOAD))

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16/06/0916 June 2009 DISS40 (DISS40(SOAD))

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15/06/0915 June 2009 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/04/0928 April 2009 FIRST GAZETTE

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16/01/0816 January 2008 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/11/0629 November 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/12/051 December 2005 RETURN MADE UP TO 29/10/05; NO CHANGE OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/02/051 February 2005 DIRECTOR RESIGNED

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16/11/0416 November 2004 RETURN MADE UP TO 29/10/04; NO CHANGE OF MEMBERS

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28/05/0428 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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25/03/0425 March 2004 DIRECTOR RESIGNED

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25/03/0425 March 2004 NEW DIRECTOR APPOINTED

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22/01/0422 January 2004 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS

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09/08/039 August 2003 DIRECTOR RESIGNED

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14/06/0314 June 2003 NEW DIRECTOR APPOINTED

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14/06/0314 June 2003 REGISTERED OFFICE CHANGED ON 14/06/03 FROM:
15A THE CROSS
LYMM
WARRINGTON
CHESHIRE WA13 0HR

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18/12/0218 December 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03

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27/11/0227 November 2002 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS

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07/02/027 February 2002 ￯﾿ᄑ NC 1000/1345
01/02/0

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07/02/027 February 2002 NC INC ALREADY ADJUSTED
01/02/02

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07/02/027 February 2002 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

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06/02/026 February 2002 SECRETARY RESIGNED

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06/02/026 February 2002 NEW SECRETARY APPOINTED

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04/11/014 November 2001 REGISTERED OFFICE CHANGED ON 04/11/01 FROM:
12-14 SAINT MARYS STREET
NEWPORT
SHROPSHIRE TF10 7AB

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04/11/014 November 2001 DIRECTOR RESIGNED

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04/11/014 November 2001 NEW SECRETARY APPOINTED

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04/11/014 November 2001 SECRETARY RESIGNED

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04/11/014 November 2001 NEW DIRECTOR APPOINTED

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29/10/0129 October 2001 Incorporation

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29/10/0129 October 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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