CALEY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/04/1815 April 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/01/1815 January 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 23/03/1723 March 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2017 |
| 02/02/162 February 2016 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM C/O TPG CAPITAL LLP STIRLING SQUARE 5-7 CARLTON GARDENS LONDON SW1Y 5AD |
| 25/01/1625 January 2016 | SPECIAL RESOLUTION TO WIND UP |
| 25/01/1625 January 2016 | DECLARATION OF SOLVENCY |
| 25/01/1625 January 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOODS |
| 06/07/156 July 2015 | DIRECTOR APPOINTED ION DAGTOGLOU |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP SCREETON |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SCREETON |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON ELLEN |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TOTTY |
| 06/07/156 July 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM HESTIA HOUSE EDGEWEST ROAD LINCOLN LN6 7EL |
| 24/06/1524 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/05/1520 May 2015 | ADOPT ARTICLES 28/04/2015 |
| 19/05/1519 May 2015 | SECRETARY APPOINTED MR PHILIP SCREETON |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, SECRETARY STEFAN GACKOWSKI |
| 09/04/159 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 27/10/1427 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERNEST WOODS / 27/10/2014 |
| 19/08/1419 August 2014 | VARIOUS ADMINISTRATIVE MATTERS - SEE IMAGE 06/08/2014 |
| 18/08/1418 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | 04/06/14 STATEMENT OF CAPITAL GBP 2.59 |
| 16/06/1416 June 2014 | 06/05/2014 |
| 22/04/1422 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR SIMON TUDOR ELLEN |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCCAIG |
| 07/03/147 March 2014 | SUB-DIVISION 16/01/14 |
| 07/03/147 March 2014 | 16/01/14 STATEMENT OF CAPITAL GBP 2.55 |
| 03/03/143 March 2014 | ADOPT ARTICLES 22/01/2014 |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN SUTHERLAND |
| 13/01/1413 January 2014 | SECRETARY APPOINTED MR STEFAN GACKOWSKI |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA YE |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WITHINGTON |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR PHILIP SCREETON |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MARTIN TOTTY |
| 01/11/131 November 2013 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM THIRD FLOOR, SUNLEY HOUSE BEDFORD PARK CROYDON CR0 2AP UNITED KINGDOM |
| 09/10/139 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR DAVID ERNEST WOODS |
| 02/10/132 October 2013 | DIRECTOR APPOINTED KEVIN MICHAEL WITHINGTON |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAMSEY |
| 29/04/1329 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR HUGH MCGEEVER |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REDBURN |
| 19/06/1219 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED MR MICHAEL FRANCIS RAMSEY |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLIVER |
| 17/04/1217 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RONALD SUTHERLAND / 21/11/2011 |
| 01/11/111 November 2011 | DIRECTOR APPOINTED IAN RONALD SUTHERLAND |
| 07/10/117 October 2011 | |
| 13/05/1113 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JENKINSON |
| 20/01/1120 January 2011 | 18/08/2010 |
| 03/10/103 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT DRUMMOND SMITH / 16/08/2010 |
| 19/05/1019 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GRAHAM MCCAIG / 16/04/2010 |
| 26/04/1026 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT DRUMMOND SMITH / 09/04/2010 |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA HONG YE / 07/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MCGEEVER / 10/11/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GRAHAM MCCAIG / 07/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY JENKINSON / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MCGEEVER / 07/10/2009 |
| 30/06/0930 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED SECRETARY ROBIN SIMON JOHNSON |
| 26/02/0926 February 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED DAVID MARTIN OLIVER |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR LESLIE GOODMAN |
| 09/10/089 October 2008 | DIRECTOR APPOINTED HUGH MCGEEVER |
| 08/10/088 October 2008 | DIRECTOR APPOINTED ANDREW TIMOTHY JENKINSON |
| 06/10/086 October 2008 | SECRETARY APPOINTED CHRISTINA HONG YE |
| 06/10/086 October 2008 | DIRECTOR APPOINTED MALCOLM GRAHAM MCCAIG |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR DOMINIC JOSEPH LAVELLE |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/08 FROM: GISTERED OFFICE CHANGED ON 22/09/2008 FROM PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON CR0 2NW |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED JAMES ROBERT DRUMMOND SMITH |
| 23/04/0823 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED LESLIE DAVID GOODMAN |
| 22/04/0822 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0831 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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