CALVERT GLOVER & CO. LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/04/1118 April 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/01/1118 January 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 23/11/1023 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 16/11/1016 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOMINIC MATSON / 09/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOMINIC MATSON / 10/11/2009 |
| 12/11/0912 November 2009 | SPECIAL RESOLUTION TO WIND UP |
| 12/11/0912 November 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/11/0912 November 2009 | DECLARATION OF SOLVENCY |
| 10/11/0910 November 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 09/11/099 November 2009 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM FLOOR 2 HOLLAND HOUSE 4 BURY STREET LONDON EC34 5AW |
| 08/11/098 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL GILES / 16/09/2008 |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED HAZEL JANE MCINTYRE |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HESSETT |
| 29/09/0929 September 2009 | FIRST GAZETTE |
| 09/07/099 July 2009 | AUDITOR'S RESIGNATION |
| 25/03/0925 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATSON / 26/09/2008 |
| 07/02/097 February 2009 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM, FRIENDS PROVIDENT HOUSE, 13-14 SOUTH PARADE, LEEDS, YORKSHIRE, LS1 5QS |
| 09/12/089 December 2008 | RETURN MADE UP TO 15/09/08; NO CHANGE OF MEMBERS |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED PAUL DOMINIC MATSON |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 11/03/0811 March 2008 | DIRECTOR AND SECRETARY APPOINTED ALASTAIR GEORGE HESSETT |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEREK GARDNER |
| 01/03/081 March 2008 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07 |
| 24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: HENNYMOOR HOUSE, MANOR ROW, BRADFORD, WEST YORKSHIRE BD1 4PB |
| 24/11/0624 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/11/0228 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/11/008 November 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | REGISTERED OFFICE CHANGED ON 21/07/99 FROM: ROYDSDALE WAY, EUROWAY, BRADFORD, WEST YORKSHIRE BD4 6SE |
| 24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/10/985 October 1998 | RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS |
| 07/08/987 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9722 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS |
| 15/12/9615 December 1996 | RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | REGISTERED OFFICE CHANGED ON 31/10/96 FROM: 2/6 ST JAMES' MARKET, BRADFORD, WEST YORKSHIRE, BD4 7PQ |
| 15/10/9615 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/02/9615 February 1996 | |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS |
| 21/09/9421 September 1994 | |
| 16/09/9416 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 14/03/9414 March 1994 | RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS |
| 14/03/9414 March 1994 | |
| 17/12/9317 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/09/9313 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9313 September 1993 | |
| 13/09/9313 September 1993 | RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS |
| 13/09/9313 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9324 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/07/9222 July 1992 | AUDITOR'S RESIGNATION |
| 19/01/9219 January 1992 | AUDITOR'S RESIGNATION |
| 08/10/918 October 1991 | RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | |
| 08/10/918 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 18/10/9018 October 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 18/10/9018 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 20/10/8920 October 1989 | RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 31/10/8831 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 31/10/8831 October 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 28/09/8728 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 24/09/8724 September 1987 | |
| 24/09/8724 September 1987 | RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS |
| 24/01/8724 January 1987 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 23/12/8623 December 1986 | NEW DIRECTOR APPOINTED |
| 01/12/861 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 18/01/8318 January 1983 | 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