CALEX LIMITED

Company Documents

DateDescription
24/08/1024 August 2010 STRUCK OFF AND DISSOLVED

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11/05/1011 May 2010 FIRST GAZETTE

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03/03/093 March 2009 31/03/08 TOTAL EXEMPTION FULL

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21/01/0921 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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18/09/0718 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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15/02/0715 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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17/01/0717 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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11/01/0511 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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21/12/0421 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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15/12/0415 December 2004 SECRETARY'S PARTICULARS CHANGED

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06/07/046 July 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 DIRECTOR'S PARTICULARS CHANGED

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25/05/0425 May 2004 REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 16 GILBERT SCOTT COURT WHILDEN STREET AMERSHAM BUCKS HP7 0AP

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07/10/037 October 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04

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24/07/0324 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/06/0324 June 2003 DIRECTOR RESIGNED

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24/06/0324 June 2003 SECRETARY RESIGNED

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24/06/0324 June 2003 NEW SECRETARY APPOINTED

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24/06/0324 June 2003 NEW DIRECTOR APPOINTED

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22/05/0322 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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