CALYX GROUP LIMITED
Warning: The most recent accounts from 30 September 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/05/175 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KERRY HENSON |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KERRY HENSON |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/06/1613 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WADE |
| 26/10/1526 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/03/1516 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MRS KERRY HENSON |
| 11/12/1411 December 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM UNIT 2 SEDGWICK ROAD LUTON BEDFORDSHIRE LU4 9DT |
| 04/11/144 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 20/02/1420 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 31/10/1331 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 17/05/1317 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 31/10/1231 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 30/10/1230 October 2012 | 14/11/11 STATEMENT OF CAPITAL GBP 8488 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 01/12/111 December 2011 | 14/11/11 STATEMENT OF CAPITAL GBP 8488 |
| 01/12/111 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/11/1115 November 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/11/1115 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 02/11/112 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 06/01/116 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 04/11/104 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOYCE / 21/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WADE / 21/10/2009 |
| 09/11/099 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 13/11/0813 November 2008 | SECRETARY'S PARTICULARS JOYCE KEITH |
| 13/11/0813 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 15/05/0815 May 2008 | SECRETARY APPOINTED JOYCE KEITH |
| 15/05/0815 May 2008 | SECRETARY RESIGNED GRAHAM WADE |
| 18/04/0818 April 2008 | DIRECTOR AND SECRETARY APPOINTED GRAHAM WADE |
| 18/04/0818 April 2008 | DIRECTOR AND SECRETARY RESIGNED CAVIN CLAPHAM |
| 07/02/087 February 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: UNITS 4-6 RIBOCON WAY LUTON BEDFORDSHIRE LU4 9UR |
| 17/12/0717 December 2007 | RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: UNIT 10 RIBOCON WAY LUTON BEDFORDSHIRE LU4 9UR |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/07/075 July 2007 | � SR 2351@1 07/09/05 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 3 RIBOCON WAY LUTON BEDFORDSHIRE LU4 9UR |
| 11/11/0411 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/043 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/11/03 |
| 13/05/0313 May 2003 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 93 REGENT STREET CAMBRIDGE CAMBRIDGESHIRE CB2 1AW |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 |
| 30/10/0230 October 2002 | SECRETARY RESIGNED |
| 22/10/0222 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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