JOE CALZAGHE ENTERPRISES LIMITED

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Company Documents

DateDescription
20/12/1320 December 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/12/1320 December 2013 COURT ORDER INSOLVENCY:COURT ORDER TO REMOVE

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20/12/1320 December 2013 COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR

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20/12/1320 December 2013 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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05/07/135 July 2013 REGISTERED OFFICE CHANGED ON 05/07/2013 FROM
LION HOUSE RED LION STREET
LONDON
WC1R 4GB
ENGLAND

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02/07/132 July 2013 DECLARATION OF SOLVENCY

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02/07/132 July 2013 SPECIAL RESOLUTION TO WIND UP

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02/07/132 July 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/02/1328 February 2013 Annual return made up to 28 February 2013 with full list of shareholders

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 31 March 2011

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14/04/1214 April 2012 DISS40 (DISS40(SOAD))

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12/04/1212 April 2012 REGISTERED OFFICE CHANGED ON 12/04/2012 FROM C/O RATNAM & CO 203 KILBURN HIGH ROAD LONDON NW6 7HY UNITED KINGDOM

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12/04/1212 April 2012 Annual return made up to 29 February 2012 with full list of shareholders

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12/04/1212 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WILLIAM CALZAGHE / 29/02/2012

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10/04/1210 April 2012 FIRST GAZETTE

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01/03/111 March 2011 APPOINTMENT TERMINATED, SECRETARY GEORGE DAVIES (NOMINEES) LIMITED

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01/03/111 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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25/02/1125 February 2011 REGISTERED OFFICE CHANGED ON 25/02/2011 FROM GREAT OAK FARM OFFICES MAG LANE LYMM CHESHIRE WA13 0TF

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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11/11/1011 November 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL STRETFORD

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19/04/1019 April 2010 Annual return made up to 28 February 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WILLIAM CALZAGHE / 28/02/2010

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19/04/1019 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEORGE DAVIES (NOMINEES) LIMITED / 28/02/2010

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09/12/099 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/05/0919 May 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 DIRECTOR APPOINTED PAUL STRETFORD

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06/03/096 March 2009 CURREXT FROM 28/02/2009 TO 31/03/2009

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06/03/096 March 2009 REGISTERED OFFICE CHANGED ON 06/03/09 FROM: GISTERED OFFICE CHANGED ON 06/03/2009 FROM FOUNTAIN COURT 68 FOUNTAIN STREET MANCHESTER M2 2FB

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31/03/0831 March 2008 APPOINTMENT TERMINATED DIRECTOR GD DIRECTORS (NOMINEES) LIMITED

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31/03/0831 March 2008 DIRECTOR APPOINTED JOSEPH WILLIAM CALZAGHE

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29/02/0829 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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