CALFP LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/12/1112 December 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/09/1112 September 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 31/05/1131 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2011 |
| 26/11/1026 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2010 |
| 28/05/1028 May 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2010 |
| 29/04/1029 April 2010 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 29/04/1029 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/04/1029 April 2010 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 04/12/094 December 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2009 |
| 04/06/094 June 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2009 |
| 24/11/0824 November 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2008 |
| 27/05/0827 May 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2008 |
| 12/12/0712 December 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: C/O CALYON BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2DA |
| 17/11/0617 November 2006 | DECLARATION OF SOLVENCY |
| 17/11/0617 November 2006 | APPOINTMENT OF LIQUIDATOR |
| 17/11/0617 November 2006 | SPECIAL RESOLUTION TO WIND UP |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | Resolutions |
| 19/09/0619 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0613 September 2006 | MEMORANDUM OF ASSOCIATION |
| 08/09/068 September 2006 | COMPANY NAME CHANGED CREDIT AGRICOLE LAZARD FINANCIAL PRODUCTS LIMITED CERTIFICATE ISSUED ON 08/09/06 |
| 10/08/0610 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0610 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | ARTICLES OF ASSOCIATION |
| 05/12/055 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM: 122 LEADENHALL STREET LONDON EC3V 4QH |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | S366A DISP HOLDING AGM 05/07/95 |
| 13/04/0513 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/046 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0410 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 20/02/0420 February 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | SECRETARY RESIGNED |
| 06/02/046 February 2004 | NEW SECRETARY APPOINTED |
| 20/09/0320 September 2003 | NEW SECRETARY APPOINTED |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | SECRETARY RESIGNED |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | RETURN MADE UP TO 12/01/03; CHANGE OF MEMBERS |
| 23/01/0323 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/01/0323 January 2003 | NC INC ALREADY ADJUSTED 19/12/02 |
| 23/01/0323 January 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/01/0323 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0323 January 2003 | US$ NC 33999732/67999460 19/ |
| 16/01/0316 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0223 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | NEW SECRETARY APPOINTED |
| 04/10/024 October 2002 | SECRETARY RESIGNED |
| 23/08/0223 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 07/08/027 August 2002 | AUD RESIGNATION SECT 394 |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | RETURN MADE UP TO 12/01/02; NO CHANGE OF MEMBERS |
| 10/10/0110 October 2001 | NEW SECRETARY APPOINTED |
| 10/10/0110 October 2001 | SECRETARY RESIGNED |
| 07/07/017 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/0129 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | RETURN MADE UP TO 12/01/00; NO CHANGE OF MEMBERS |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 05/02/995 February 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 23/12/9823 December 1998 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 30/05/9830 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/9819 January 1998 | ADOPT MEM AND ARTS 31/12/97 |
| 10/12/9710 December 1997 | REGISTERED OFFICE CHANGED ON 10/12/97 FROM: 135 FLEET STREET LONDON EC4A 2ED |
| 27/10/9727 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 25/03/9725 March 1997 | DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | DIRECTOR RESIGNED |
| 12/02/9712 February 1997 | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | ADOPT MEM AND ARTS 30/12/96 |
| 14/06/9614 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | |
| 10/08/9510 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/07/9524 July 1995 | |
| 24/07/9524 July 1995 | DIRECTOR RESIGNED |
| 06/04/956 April 1995 | |
| 06/04/956 April 1995 | NEW DIRECTOR APPOINTED |
| 27/03/9527 March 1995 | |
| 27/03/9527 March 1995 | NEW DIRECTOR APPOINTED |
| 17/03/9517 March 1995 | NEW DIRECTOR APPOINTED |
| 17/03/9517 March 1995 | |
| 14/03/9514 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/9527 February 1995 | |
| 27/02/9527 February 1995 | DIRECTOR RESIGNED |
| 08/02/958 February 1995 | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | SECRETARY RESIGNED |
| 01/02/951 February 1995 | |
| 01/02/951 February 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/11/9418 November 1994 | CONSO S-DIV CONVE 29/09/94 |
| 09/11/949 November 1994 | £ IC 2/0 29/09/94 £ SR 2@1=2 |
| 20/10/9420 October 1994 | NC INC ALREADY ADJUSTED 29/09/94 |
| 20/10/9420 October 1994 | REGISTERED OFFICE CHANGED ON 20/10/94 FROM: 135 FLEET STREET LONDON EC4A 2EA |
| 20/10/9420 October 1994 | CONSOL/SUBDIVID/REDESIG 29/09/94 |
| 20/10/9420 October 1994 | ALTER MEM AND ARTS 29/09/94 |
| 17/10/9417 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/9412 October 1994 | COMPANY NAME CHANGED CREDIT AGRICOLE-LAZARD FINANCIAL PRODUCTS LIMITED CERTIFICATE ISSUED ON 12/10/94 |
| 12/04/9412 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/9411 April 1994 | NEW DIRECTOR APPOINTED |
| 11/04/9411 April 1994 | NEW DIRECTOR APPOINTED |
| 11/04/9411 April 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/9411 April 1994 | NEW DIRECTOR APPOINTED |
| 11/04/9411 April 1994 | NEW DIRECTOR APPOINTED |
| 24/03/9424 March 1994 | NEW DIRECTOR APPOINTED |
| 24/03/9424 March 1994 | NC DEC ALREADY ADJUSTED 28/02/94 |
| 24/03/9424 March 1994 | NC INC ALREADY ADJUSTED 28/02/94 |
| 24/03/9424 March 1994 | NEW DIRECTOR APPOINTED |
| 18/03/9418 March 1994 | DIRECTOR RESIGNED |
| 18/03/9418 March 1994 | REGISTERED OFFICE CHANGED ON 18/03/94 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 18/03/9418 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/03/9417 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/9417 March 1994 | ALTER MEM AND ARTS 11/03/94 |
| 17/03/9417 March 1994 | Resolutions |
| 17/03/9417 March 1994 | REDESIGNATION SHARES 28/02/94 |
| 07/03/947 March 1994 | Resolutions |
| 07/03/947 March 1994 | ADOPT MEM AND ARTS 25/02/94 |
| 25/02/9425 February 1994 | COMPANY NAME CHANGED PRECIS (1248) LIMITED CERTIFICATE ISSUED ON 25/02/94 |
| 17/02/9417 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/01/9412 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/9412 January 1994 | Incorporation |
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