CALMEARTH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/05/1124 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/02/118 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/01/1126 January 2011 | APPLICATION FOR STRIKING-OFF |
| 17/06/1017 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 14/06/1014 June 2010 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM 667 LEEDS ROAD OUTWOOD WAKEFIELD WF1 2LU |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/03/1016 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS |
| 02/06/062 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 26/07/0326 July 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 03/10/023 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 18/08/0218 August 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 07/06/017 June 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
| 10/06/9910 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 27/07/9827 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 03/08/973 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS |
| 18/08/9618 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 15/06/9615 June 1996 | RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS |
| 01/08/951 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS |
| 25/07/9425 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS |
| 27/06/9427 June 1994 | |
| 29/07/9329 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS |
| 16/06/9316 June 1993 | |
| 16/06/9316 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/06/9316 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9318 March 1993 | REGISTERED OFFICE CHANGED ON 18/03/93 FROM: G OFFICE CHANGED 18/03/93 667 LEEDS ROAD, OUTWOOD WAKEFIELD WEST YORKSHIRE WF1 2LU |
| 18/03/9318 March 1993 | RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS |
| 18/03/9318 March 1993 | |
| 13/08/9213 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 11/02/9211 February 1992 | |
| 11/02/9211 February 1992 | RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS |
| 11/02/9211 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 17/03/9117 March 1991 | RETURN MADE UP TO 25/07/90; NO CHANGE OF MEMBERS |
| 15/08/9015 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 16/07/9016 July 1990 | RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS |
| 16/07/9016 July 1990 | RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS |
| 16/07/9016 July 1990 | REGISTERED OFFICE CHANGED ON 16/07/90 FROM: G OFFICE CHANGED 16/07/90 30 MONKGATE YORK YO3 7PF |
| 22/06/9022 June 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/908 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 27/10/8827 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 25/01/8825 January 1988 | WD 05/01/88 PD 29/09/86--------- � SI 2@1 |
| 25/01/8825 January 1988 | WD 05/01/88 AD 29/09/87--------- � SI 98@1=98 � IC 2/100 |
| 11/02/8711 February 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 23/10/8623 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/8615 October 1986 | GAZETTABLE DOCUMENT |
| 10/10/8610 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/8610 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/8610 October 1986 | REGISTERED OFFICE CHANGED ON 10/10/86 FROM: G OFFICE CHANGED 10/10/86 667 LEEDS ROAD OUTWOOD WAKEFIELD WEST YORKSHIRE |
| 03/10/863 October 1986 | REGISTERED OFFICE CHANGED ON 03/10/86 FROM: G OFFICE CHANGED 03/10/86 47 BRUNSWICK PLACE LONDON N1 6EE |
| 03/10/863 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/864 August 1986 | CERTIFICATE OF INCORPORATION |
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