CALYX TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/07/1114 July 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/04/1126 April 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/03/2011:LIQ. CASE NO.1 |
| 14/04/1114 April 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/03/2011:LIQ. CASE NO.1 |
| 14/04/1114 April 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 04/03/114 March 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 24/11/1024 November 2010 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 01/11/101 November 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM INNOVATION HOUSE MILLBROOK BUSINESS PARK MILL LANE RAINFORD WA11 8LZ |
| 14/09/1014 September 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009397,00008919 |
| 26/07/1026 July 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARGADEN |
| 05/05/105 May 2010 | CORPORATE SECRETARY APPOINTED ESSEX TRUST LIMITED |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, SECRETARY DONIE HOLOHAN |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR GERARD COAKLEY |
| 03/09/093 September 2009 | DIRECTOR APPOINTED DAVID HARGADEN |
| 23/07/0923 July 2009 | NC INC ALREADY ADJUSTED 22/12/08 |
| 23/07/0923 July 2009 | NC INC ALREADY ADJUSTED 22/12/2008 |
| 06/07/096 July 2009 | GBP NC 1000000/20000000 22/12/2008 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | GUARANTEE 16/09/2008 |
| 19/03/0919 March 2009 | GUARANTEE 21/08/2008 |
| 10/02/0910 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/02/093 February 2009 | DIRECTOR APPOINTED MR MAURICE HEALY |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS WILLIAMS |
| 28/10/0828 October 2008 | RE DOCUMENTS, COMPANY BUSINESS 13/10/2008 |
| 02/10/082 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 29/09/0829 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 11/09/0811 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/09/0811 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/09/089 September 2008 | DIRECTOR APPOINTED TARA CHRISTOPHER BRADY |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED NICHOLAS WILLIAMS |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR MAURICE HEALY |
| 27/05/0827 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/12/073 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0728 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0712 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/0712 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/0712 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/077 November 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 03/11/073 November 2007 | DIRECTOR RESIGNED |
| 02/06/072 June 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: G OFFICE CHANGED 07/01/07 100 DELTA BUSINESS PARK GREAT WESTERN WAY SWINDON SN5 7XP |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | NEW SECRETARY APPOINTED |
| 10/08/0610 August 2006 | SECRETARY RESIGNED |
| 04/07/064 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0627 April 2006 | SECRETARY RESIGNED |
| 26/04/0626 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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