CALDERVALE FORGE COMPANY, LIMITED

Company Documents

DateDescription
04/12/174 December 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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04/09/174 September 2017 NOTICE OF FINAL MEETING OF CREDITORS

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15/01/1315 January 2013 COURT ORDER NOTICE OF WINDING UP

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15/01/1315 January 2013 NOTICE OF WINDING UP ORDER

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17/12/1217 December 2012 REGISTERED OFFICE CHANGED ON 17/12/2012 FROM CALDERVALE FORGE DUNROBIN ROAD AIRDRIE ML6 8LS

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17/12/1217 December 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)

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02/10/122 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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19/09/1219 September 2012 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3

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19/09/1219 September 2012 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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03/09/123 September 2012 Annual return made up to 7 August 2012 with full list of shareholders

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03/09/123 September 2012 PREVSHO FROM 30/04/2012 TO 31/03/2012

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06/02/126 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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16/09/1116 September 2011 Annual return made up to 7 August 2011 with full list of shareholders

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17/08/1117 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/05/113 May 2011 APPOINTMENT TERMINATED, DIRECTOR PHILOMENA BAIRDWATSON

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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17/09/1017 September 2010 Annual return made up to 7 August 2010 with full list of shareholders

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08/09/108 September 2010 DIRECTOR APPOINTED MR JOHN ERIC ALAN RAMSAY

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13/07/1013 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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09/09/099 September 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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17/12/0817 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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10/10/0810 October 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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07/08/077 August 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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17/10/0617 October 2006 DIRECTOR RESIGNED

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22/08/0622 August 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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08/08/058 August 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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16/08/0416 August 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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22/11/0322 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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11/08/0311 August 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS

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02/11/022 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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09/08/029 August 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS

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14/12/0114 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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30/08/0130 August 2001 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS

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29/11/0029 November 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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09/08/009 August 2000 RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS

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27/10/9927 October 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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09/08/999 August 1999 RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS

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21/01/9921 January 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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12/08/9812 August 1998 RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS

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23/12/9723 December 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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12/08/9712 August 1997 RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS

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27/11/9627 November 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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08/08/968 August 1996 RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS

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07/03/967 March 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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14/08/9514 August 1995 RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS

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13/02/9513 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/08/9411 August 1994 RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS

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21/03/9421 March 1994 DIRECTOR'S PARTICULARS CHANGED

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23/12/9323 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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16/08/9316 August 1993 RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS

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09/10/929 October 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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10/08/9210 August 1992 RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS

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18/02/9218 February 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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27/08/9127 August 1991 RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS

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09/07/919 July 1991 PARTIC OF MORT/CHARGE 7678

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10/01/9110 January 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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26/11/9026 November 1990 PARTIC OF MORT/CHARGE 13323

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02/11/902 November 1990 RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS

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08/10/908 October 1990 ALTER MEM AND ARTS 27/09/90

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20/09/8920 September 1989 RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS

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11/09/8911 September 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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16/08/8916 August 1989 NEW SECRETARY APPOINTED

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06/02/896 February 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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01/02/891 February 1989 RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS

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03/09/873 September 1987 RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS

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03/09/873 September 1987 FULL ACCOUNTS MADE UP TO 30/04/87

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04/03/874 March 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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04/03/874 March 1987 RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS

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07/10/867 October 1986 FULL ACCOUNTS MADE UP TO 30/04/85

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02/09/022 September 1902 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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