CALVERT HULL LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/01/123 January 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 03/01/123 January 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 03/01/123 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009591,00008367 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GORDON BATCHELOR / 31/03/2011 |
| 17/05/1117 May 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 17/05/1117 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / IAN GORDON BATCHELOR / 31/03/2011 |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/04/1014 April 2010 | 01/04/10 NO CHANGES |
| 11/02/1011 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 01/04/091 April 2009 | RETURN MADE UP TO 11/03/09; NO CHANGE OF MEMBERS |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 09/05/059 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | REGISTERED OFFICE CHANGED ON 07/02/04 FROM: G OFFICE CHANGED 07/02/04 UNIT 3 FLEET BUSINESS PARK ITLINGS LANE HESSLE EAST YORKSHIRE HU13 9LX |
| 19/06/0319 June 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 |
| 07/06/037 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | NEW SECRETARY APPOINTED |
| 14/03/0314 March 2003 | SECRETARY RESIGNED |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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