CALVER AND WOLF LIMITED

Company Documents

DateDescription
14/10/1414 October 2014 STRUCK OFF AND DISSOLVED

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01/07/141 July 2014 FIRST GAZETTE

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28/06/1328 June 2013 SECRETARY'S CHANGE OF PARTICULARS / HELEN JULIETTE MITSON / 22/12/2012

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28/06/1328 June 2013 Annual return made up to 26 June 2013 with full list of shareholders

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01/03/131 March 2013 REGISTERED OFFICE CHANGED ON 01/03/2013 FROM
38 GORDON HILL
ENFIELD
MIDDLESEX
EN2 0QP

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01/03/131 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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08/07/128 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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01/03/121 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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02/07/112 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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28/02/1128 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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02/07/102 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MITSON / 01/10/2009

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25/02/1025 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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07/07/097 July 2009 LOCATION OF REGISTER OF MEMBERS

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07/07/097 July 2009 LOCATION OF DEBENTURE REGISTER

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07/07/097 July 2009 REGISTERED OFFICE CHANGED ON 07/07/2009 FROM
1218 LONDON ROAD
DERBY
DERBYSHIRE
DE24 8QL

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07/07/097 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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21/07/0821 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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07/08/077 August 2007 RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS

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04/04/074 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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28/07/0628 July 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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05/07/055 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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01/07/041 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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26/06/0326 June 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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