CALLVER CLEAN & POINT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
08/10/138 October 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 2 ROSE GARDENS GADDESDEN ROW HEMEL HEMPSTEAD HERTFORDSHIRE HP2 6HJ UNITED KINGDOM |
07/10/137 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
04/10/134 October 2013 | STATEMENT OF AFFAIRS/4.19 |
04/10/134 October 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
24/07/1324 July 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
11/06/1311 June 2013 | FIRST GAZETTE |
29/01/1329 January 2013 | DISS40 (DISS40(SOAD)) |
28/01/1328 January 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM UNIT 101, 186 ST ALBANS ROAD WATFORD HERTFORDSHIRE WD24 4AS |
28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA BAKER |
28/01/1328 January 2013 | Annual return made up to 26 August 2012 with full list of shareholders |
27/01/1327 January 2013 | CURREXT FROM 31/05/2013 TO 30/11/2013 |
27/01/1327 January 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA BAKER |
27/01/1327 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT PHILLIP JOHN BAKER / 31/12/2012 |
08/01/138 January 2013 | FIRST GAZETTE |
29/02/1229 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
14/10/1114 October 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
08/07/118 July 2011 | COMPANY NAME CHANGED THE CALLVER CLEANING COMPANY LIMITED CERTIFICATE ISSUED ON 08/07/11 |
04/06/114 June 2011 | DISS40 (DISS40(SOAD)) |
03/06/113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
31/05/1131 May 2011 | FIRST GAZETTE |
06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PHILLIP JOHN BAKER / 26/08/2010 |
06/12/106 December 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
06/12/106 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT PHILLIP JOHN BAKER / 26/08/2010 |
06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA NEILSON / 24/07/2010 |
01/03/101 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
16/10/0916 October 2009 | Annual return made up to 26 August 2009 with full list of shareholders |
06/04/096 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
28/08/0828 August 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
08/05/078 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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