CALMEC BUILDING SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/08/1321 August 2013 | STATEMENT OF AFFAIRS/4.19 |
| 21/08/1321 August 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/08/1321 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 1364 LONDON ROAD NORBURY LONDON SW16 4DE |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOXON |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/02/129 February 2012 | SECRETARY APPOINTED GRAHAM ROBERT WISBEY |
| 11/01/1211 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/01/1211 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY AVES |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT WISBEY / 01/01/2012 |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY AVES |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/01/1117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/01/108 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MOXON / 01/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN AVES / 01/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT WISBEY / 01/12/2009 |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 31/12/0331 December 2003 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 09/04/979 April 1997 | REGISTERED OFFICE CHANGED ON 09/04/97 FROM: CHALLENGE HOUSE 616 MITCHAM ROAD CROYDON SURREY CR9 3AA |
| 07/02/977 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/01/97 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 09/01/959 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 13/10/9413 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/05/9417 May 1994 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 06/04/946 April 1994 | REGISTERED OFFICE CHANGED ON 06/04/94 FROM: BANK CHAMBERS 512/514 BRIXTON ROAD BRIXTON LONDON SW9 8ES |
| 27/01/9427 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 24/12/9324 December 1993 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 02/02/932 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 06/02/926 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 18/12/9118 December 1991 | REGISTERED OFFICE CHANGED ON 18/12/91 |
| 18/12/9118 December 1991 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/12/91 |
| 11/02/9111 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 18/12/9018 December 1990 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 10/05/9010 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9022 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 22/02/9022 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 07/04/897 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 13/01/8913 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 09/05/889 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 21/04/8821 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 12/05/8712 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 05/02/875 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 12/01/7612 January 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company