CALENDAR TRADE FRAMES LTD

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Company Documents

DateDescription
04/10/124 October 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2012

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04/08/114 August 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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04/08/114 August 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005544,00009481

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04/08/114 August 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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18/07/1118 July 2011 REGISTERED OFFICE CHANGED ON 18/07/2011 FROM CHURCHILL HOUSE SHAW ROAD EASTWOOD TRADING ESTATE ROTHERHAM SOUTH YORKSHIRE S65 1SG ENGLAND

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25/11/1025 November 2010 Annual return made up to 19 November 2010 with full list of shareholders

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06/09/106 September 2010 REGISTERED OFFICE CHANGED ON 06/09/2010 FROM UNIT 2 MANGHAM WAY BARBOT HALL IND ESTATE ROTHERHAM SOUTH YORKSHIRE S61 4RL

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13/08/1013 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/06/1016 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS DEBBIE ANN CHURCHILL / 19/12/2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHURCHILL / 18/12/2009

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18/12/0918 December 2009 SECRETARY'S CHANGE OF PARTICULARS / DEBBIE ANN CHURCHILL / 18/12/2009

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18/12/0918 December 2009 Annual return made up to 19 November 2009 with full list of shareholders

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15/12/0915 December 2009 REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 158 HEMPER LANE GREENHILL SHEFFIELD S8 7FE

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20/01/0920 January 2009 CURREXT FROM 30/11/2009 TO 31/12/2009

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12/01/0912 January 2009 DIRECTOR APPOINTED JAMES WILLIAM CHURCHILL

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12/01/0912 January 2009 SECRETARY APPOINTED DEBBIE ANN CHURCHILL

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20/11/0820 November 2008 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

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19/11/0819 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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