THE CALEY GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/02/1224 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/11/114 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/10/1124 October 2011 | APPLICATION FOR STRIKING-OFF |
| 14/10/1114 October 2011 | 14/10/11 STATEMENT OF CAPITAL GBP 256 |
| 30/09/1130 September 2011 | SOLVENCY STATEMENT DATED 26/09/11 |
| 30/09/1130 September 2011 | STATEMENT BY DIRECTORS |
| 30/09/1130 September 2011 | REDUCE ISSUED CAPITAL 26/09/2011 |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER COOKE |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SHAWN HAGEL |
| 14/02/1114 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RAY MUHARSKY |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BLACKMORE |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SNOWDEN |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MR RAY ALLEN MUHARSKY |
| 29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 28/03/10 |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, SECRETARY LINDSAY CAMPBELL |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR GRAHAME EDWARD HANNAH |
| 13/10/1013 October 2010 | SECRETARY APPOINTED MR GRAHAME EDWARD HANNAH |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY CAMPBELL |
| 06/04/106 April 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT WARDLAW / 12/01/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH IRVIN SNOWDEN / 12/01/2010 |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARDLAW |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED STEVEN CRAIG BLACKMORE |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED LINDSAY MARGARET CAMPBELL |
| 14/01/1014 January 2010 | SECRETARY APPOINTED LINDSAY CAMPBELL |
| 14/01/1014 January 2010 | FULL ACCOUNTS MADE UP TO 29/03/09 |
| 25/08/0925 August 2009 | DIRECTOR RESIGNED HUGH STEWART |
| 25/08/0925 August 2009 | DIRECTOR RESIGNED RONALD MCNAB |
| 05/08/095 August 2009 | DIRECTOR APPOINTED JOHN ROBERT WARDLAW |
| 22/07/0922 July 2009 | SECRETARY RESIGNED KEVIN JOHNSTON |
| 09/02/099 February 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 30/03/08 |
| 26/11/0826 November 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0821 November 2008 | DIRECTOR RESIGNED MARK DONEGAN |
| 21/11/0821 November 2008 | SECRETARY APPOINTED PAUL EDELSTYN |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED ROGER ANTHONY COOKE |
| 17/09/0817 September 2008 | DIRECTOR RESIGNED WILIAM LARSSON |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED SHAWN RENE HAGEL |
| 04/02/084 February 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | AUDITOR'S RESIGNATION |
| 18/07/0718 July 2007 | DEC MORT/CHARGE ***** |
| 22/01/0722 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | NEW SECRETARY APPOINTED |
| 07/07/047 July 2004 | SECRETARY RESIGNED |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/01/0424 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/01/04 |
| 02/03/032 March 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | AUDITOR'S RESIGNATION |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/02/021 February 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | CONSOLIDATION AND RE 11/07/01 |
| 07/08/017 August 2001 | REDESIGNATION OF SHARES 11/07/01 ADOPT MEM AND ARTS 03/08/01 |
| 07/08/017 August 2001 | REDESIGNATION OF SHARES 11/07/01 |
| 07/08/017 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/015 July 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/07/015 July 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/07/015 July 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/07/015 July 2001 | ENTERING GUARANTEE 27/06/01 FIN ASSIST IN SHARE ACQ 27/06/01 DIR/SEC AUTHORISE 27/06/01 |
| 15/06/0115 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/01 |
| 16/01/0116 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9821 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
| 05/09/975 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 07/01/977 January 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | REGISTERED OFFICE CHANGED ON 10/05/96 FROM: G OFFICE CHANGED 10/05/96 45 GOREMIRE ROAD CARLUKE ML8 4PQ |
| 07/05/967 May 1996 | � NC 1000/256000 26/04/96 |
| 07/05/967 May 1996 | PARTIC OF MORT/CHARGE ***** |
| 07/05/967 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/05/967 May 1996 | ADOPT MEM AND ARTS 26/04/96 |
| 07/05/967 May 1996 | NC INC ALREADY ADJUSTED 26/04/96 |
| 07/05/967 May 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/04/96 |
| 07/05/967 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/04/9611 April 1996 | DIRECTOR RESIGNED |
| 02/04/962 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/9629 March 1996 | |
| 29/03/9629 March 1996 | SECRETARY RESIGNED |
| 22/03/9622 March 1996 | Resolutions |
| 22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | ALTER MEM AND ARTS 21/03/96 |
| 22/03/9622 March 1996 | |
| 22/03/9622 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | |
| 22/03/9622 March 1996 | REGISTERED OFFICE CHANGED ON 22/03/96 FROM: G OFFICE CHANGED 22/03/96 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | |
| 22/03/9622 March 1996 | |
| 22/03/9622 March 1996 | |
| 21/03/9621 March 1996 | COMPANY NAME CHANGED PACIFIC SHELF 660 LIMITED CERTIFICATE ISSUED ON 21/03/96 |
| 12/01/9612 January 1996 | 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