CALMGRACE LIMITED

Company Documents

DateDescription
15/06/1015 June 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/03/102 March 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/02/1018 February 2010 APPLICATION FOR STRIKING-OFF

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30/09/0930 September 2009 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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18/08/0918 August 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/08/095 August 2009 APPLICATION FOR STRIKING-OFF

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03/08/093 August 2009 APPOINTMENT TERMINATED DIRECTOR ALAN JEWKES

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06/07/096 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/05/0911 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/05/0830 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 31 March 2007

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30/10/0730 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/10/0730 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0710 August 2007 LOCATION OF DEBENTURE REGISTER

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10/08/0710 August 2007 LOCATION OF REGISTER OF MEMBERS

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10/08/0710 August 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 REGISTERED OFFICE CHANGED ON 03/07/07 FROM: G OFFICE CHANGED 03/07/07 10 NEW ROAD WILLENHALL WEST MIDLANDS WV13 2BG

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/06/0613 June 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/05/0525 May 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS

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29/07/0429 July 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/05/0318 May 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS

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09/02/039 February 2003 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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19/03/0219 March 2002 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS

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05/02/025 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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02/09/002 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/08/0021 August 2000 RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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19/07/9919 July 1999 RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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10/09/9810 September 1998 RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS

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19/01/9819 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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15/07/9715 July 1997 RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS

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18/09/9618 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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23/08/9623 August 1996 RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS

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05/09/955 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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21/07/9521 July 1995 RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS

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01/12/941 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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16/06/9416 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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26/05/9426 May 1994 RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS

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26/05/9426 May 1994

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11/06/9311 June 1993

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11/06/9311 June 1993 RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS

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24/01/9324 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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14/07/9214 July 1992 RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS

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14/07/9214 July 1992

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13/08/9113 August 1991

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13/08/9113 August 1991 RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS

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13/08/9113 August 1991

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13/08/9113 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/08/9113 August 1991

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13/08/9113 August 1991 RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS

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31/07/9131 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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01/08/891 August 1989 RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS

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01/08/891 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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01/08/891 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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31/05/8831 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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31/05/8831 May 1988 RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS

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10/06/8610 June 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/06/8610 June 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/06/8610 June 1986 REGISTERED OFFICE CHANGED ON 10/06/86 FROM: G OFFICE CHANGED 10/06/86 47 BRUNSWICK PLACE LONDON N1 6EE

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04/06/864 June 1986 GAZETTABLE DOCUMENT

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