CAL SOLUTIONS (SPRINGWELL) LIMITED

Company number 03660610 ·

Dissolved

44 filings

Date Filing
18 May 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
2 Feb 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
25 Jan 2010 APPLICATION FOR STRIKING-OFF View document
16 Sep 2009 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS View document
26 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
2 Jul 2008 DIRECTOR RESIGNED CONOR MCKERNAN View document
19 May 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
8 Nov 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS View document
8 Nov 2007 363S View document
7 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
14 Nov 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS View document
1 Dec 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
10 Nov 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS View document
10 Nov 2005 ARTICLES OF ASSOCIATION View document
10 Nov 2005 ARTICLES OF ASSOCIATION View document
10 Nov 2005 DIRECTOR RESIGNED View document
1 Nov 2005 COMPANY NAME CHANGED CAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/11/05; RESOLUTION PASSED ON 25/10/05 View document
28 Feb 2005 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
3 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
26 Jan 2004 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS View document
30 Dec 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
24 Oct 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS View document
17 Aug 2002 AUDITOR'S RESIGNATION View document
26 Jun 2002 REGISTERED OFFICE CHANGED ON 26/06/02 FROM: D PRINCESS COURT PRINCESS WAY PRUDHOE NORTHUMBERLAND NE42 6PL View document
28 Dec 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
15 Oct 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS View document
27 Oct 2000 RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
11 Aug 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
10 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
8 Nov 1999 RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
18 May 1999 NEW DIRECTOR APPOINTED View document
17 May 1999 DIRECTOR RESIGNED View document
10 Dec 1998 ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/03/99 View document
9 Nov 1998 NEW DIRECTOR APPOINTED View document
9 Nov 1998 SECRETARY RESIGNED View document
9 Nov 1998 DIRECTOR RESIGNED View document
9 Nov 1998 NEW DIRECTOR APPOINTED View document
9 Nov 1998 NEW SECRETARY APPOINTED View document
9 Nov 1998 NEW DIRECTOR APPOINTED View document
9 Nov 1998 NEW DIRECTOR APPOINTED View document
9 Nov 1998 REGISTERED OFFICE CHANGED ON 09/11/98 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF View document
3 Nov 1998 Incorporation View document
3 Nov 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document