CALABASAS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|
| 01/11/131 November 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2013 View Document |
| 23/11/1223 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2012 View Document |
| 05/12/115 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2011:LIQ. CASE NO.1 View Document |
| 16/02/1116 February 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 View Document |
| 15/10/1015 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008953,00009166 View Document |
| 12/10/1012 October 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View Document |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM
12 LIVERPOOL TERRACE
WORTHING
WEST SUSSEX
BN11 1TA View Document |
| 12/10/1012 October 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View Document |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 October 2009 View Document |
| 07/10/097 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders View Document |
| 21/01/0921 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 October 2008 View Document |
| 29/09/0829 September 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS View Document |
| 29/08/0829 August 2008 | GBP IC 11700/10500
21/07/08
GBP SR [email protected]=1200 View Document |
| 29/08/0829 August 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document |
| 23/04/0823 April 2008 | GBP IC 15000/11700
10/04/08
GBP SR [email protected]=3300 View Document |
| 23/04/0823 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document |
| 31/10/0731 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 View Document |
| 27/09/0727 September 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS View Document |
| 31/10/0631 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 View Document |
| 10/10/0610 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS View Document |
| 31/10/0531 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 View Document |
| 12/10/0512 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS View Document |
| 31/10/0431 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View Document |
| 29/09/0429 September 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS View Document |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View Document |
| 09/10/039 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS View Document |
| 02/01/032 January 2003 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM:
13-17 STATION AVENUE
CATERHAM
SURREY
CR3 6LB View Document |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/10/02 View Document |
| 20/09/0220 September 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS View Document |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/10/01 View Document |
| 02/10/012 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/10/00 View Document |
| 05/10/005 October 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS View Document |
| 31/10/9931 October 1999 | FULL ACCOUNTS MADE UP TO 31/10/99 View Document |
| 17/09/9917 September 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/10/98 View Document |
| 28/09/9828 September 1998 | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document |
| 13/12/9713 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document |
| 18/11/9718 November 1997 | PARTICULARS OF MORTGAGE/CHARGE View Document |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/10/97 View Document |
| 09/10/979 October 1997 | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS View Document |
| 04/06/974 June 1997 | REGISTERED OFFICE CHANGED ON 04/06/97 FROM:
CHURCH GATE
9-11 CHURCH STREET WEST
WOKING
SURREY GU21 1DJ View Document |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/10/96 View Document |
| 02/10/962 October 1996 | RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document |
| 19/01/9619 January 1996 | REGISTERED OFFICE CHANGED ON 19/01/96 FROM:
6TH FLOOR BLOCK D
DUKES COURT
DUKE STREET WOKING
SURREY GU21 5BH View Document |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/10/95 View Document |
| 22/09/9522 September 1995 | RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View Document |
| 12/10/9412 October 1994 | DIRECTOR'S PARTICULARS CHANGED View Document |
| 12/10/9412 October 1994 | RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document |
| 26/08/9426 August 1994 | PARTICULARS OF MORTGAGE/CHARGE View Document |
| 29/03/9429 March 1994 | REGISTERED OFFICE CHANGED ON 29/03/94 FROM:
MEIRION HOUSE
18-28 GUILDFORD ROAD
SURREY
GU22 7QF View Document |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/10/93 View Document |
| 24/09/9324 September 1993 | RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS View Document |
| 13/11/9213 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document |
| 13/11/9213 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document |
| 13/11/9213 November 1992 | RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document |
| 31/10/9231 October 1992 | FULL ACCOUNTS MADE UP TO 31/10/92 View Document |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/10/91 View Document |
| 27/09/9127 September 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS View Document |
| 08/01/918 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View Document |
| 08/01/918 January 1991 | VARYING SHARE RIGHTS AND NAMES 14/12/90 View Document |
| 10/12/9010 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document |
| 26/11/9026 November 1990 | COMPANY NAME CHANGED
YARDFIX LIMITED
CERTIFICATE ISSUED ON 27/11/90 View Document |
| 02/11/902 November 1990 | REGISTERED OFFICE CHANGED ON 02/11/90 FROM:
G OFFICE CHANGED 02/11/90
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP View Document |
| 01/10/901 October 1990 | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION View Document |
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