CALABASAS LIMITED



Company Documents

DateDescription
01/11/131 November 2013LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2013

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23/11/1223 November 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2012

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05/12/115 December 2011LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2011:LIQ. CASE NO.1

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16/02/1116 February 2011NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

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15/10/1015 October 2010NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008953,00009166

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12/10/1012 October 2010STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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12/10/1012 October 2010REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 12 LIVERPOOL TERRACE WORTHING WEST SUSSEX BN11 1TA

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12/10/1012 October 2010EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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31/10/0931 October 2009Annual accounts small company total exemption made up to 31 October 2009

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07/10/097 October 2009Annual return made up to 21 September 2009 with full list of shareholders

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21/01/0921 January 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/10/0831 October 2008Annual accounts small company total exemption made up to 31 October 2008

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29/09/0829 September 2008RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008GBP IC 11700/10500 21/07/08 GBP SR [email protected]=1200

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29/08/0829 August 2008AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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23/04/0823 April 2008GBP IC 15000/11700 10/04/08 GBP SR [email protected]=3300

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23/04/0823 April 2008AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/10/0731 October 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07

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27/09/0727 September 2007RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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08/01/078 January 2007NEW DIRECTOR APPOINTED

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31/10/0631 October 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06

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10/10/0610 October 2006RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006SECRETARY RESIGNED

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06/02/066 February 2006NEW SECRETARY APPOINTED

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31/10/0531 October 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05

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12/10/0512 October 2005RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04

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29/09/0429 September 2004RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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09/10/039 October 2003RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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02/01/032 January 2003REGISTERED OFFICE CHANGED ON 02/01/03 FROM: 13-17 STATION AVENUE CATERHAM SURREY CR3 6LB

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31/10/0231 October 2002FULL ACCOUNTS MADE UP TO 31/10/02

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20/09/0220 September 2002RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001FULL ACCOUNTS MADE UP TO 31/10/01

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02/10/012 October 2001RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/0031 October 2000FULL ACCOUNTS MADE UP TO 31/10/00

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05/10/005 October 2000RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS

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31/10/9931 October 1999FULL ACCOUNTS MADE UP TO 31/10/99

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17/09/9917 September 1999RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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02/07/992 July 1999NEW DIRECTOR APPOINTED

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02/07/992 July 1999DIRECTOR RESIGNED

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25/11/9825 November 1998NEW SECRETARY APPOINTED

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25/11/9825 November 1998SECRETARY RESIGNED

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31/10/9831 October 1998FULL ACCOUNTS MADE UP TO 31/10/98

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28/09/9828 September 1998RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/12/9713 December 1997DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/11/9718 November 1997PARTICULARS OF MORTGAGE/CHARGE

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31/10/9731 October 1997FULL ACCOUNTS MADE UP TO 31/10/97

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09/10/979 October 1997RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS

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04/06/974 June 1997REGISTERED OFFICE CHANGED ON 04/06/97 FROM: CHURCH GATE 9-11 CHURCH STREET WEST WOKING SURREY GU21 1DJ

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31/10/9631 October 1996FULL ACCOUNTS MADE UP TO 31/10/96

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02/10/962 October 1996RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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19/01/9619 January 1996REGISTERED OFFICE CHANGED ON 19/01/96 FROM: 6TH FLOOR BLOCK D DUKES COURT DUKE STREET WOKING SURREY GU21 5BH

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31/10/9531 October 1995FULL ACCOUNTS MADE UP TO 31/10/95

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22/09/9522 September 1995RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/10/9431 October 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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12/10/9412 October 1994DIRECTOR'S PARTICULARS CHANGED

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12/10/9412 October 1994RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/08/9426 August 1994PARTICULARS OF MORTGAGE/CHARGE

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29/03/9429 March 1994REGISTERED OFFICE CHANGED ON 29/03/94 FROM: MEIRION HOUSE 18-28 GUILDFORD ROAD SURREY GU22 7QF

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31/10/9331 October 1993FULL ACCOUNTS MADE UP TO 31/10/93

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24/09/9324 September 1993RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS

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13/11/9213 November 1992SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/11/9213 November 1992LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/11/9213 November 1992RETURN 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

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31/10/9231 October 1992FULL ACCOUNTS MADE UP TO 31/10/92

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31/10/9131 October 1991FULL ACCOUNTS MADE UP TO 31/10/91

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27/09/9127 September 1991RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS

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09/04/919 April 1991ADOPT MEM AND ARTS 21/03/91

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16/01/9116 January 1991� NC 1000/15000 14/12/90

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08/01/918 January 1991ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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08/01/918 January 1991VARYING SHARE RIGHTS AND NAMES 14/12/90

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10/12/9010 December 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/12/9010 December 1990ALTER MEM AND ARTS 30/10/90

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26/11/9026 November 1990COMPANY NAME CHANGED YARDFIX LIMITED CERTIFICATE ISSUED ON 27/11/90

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02/11/902 November 1990REGISTERED OFFICE CHANGED ON 02/11/90 FROM: G OFFICE CHANGED 02/11/90 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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01/10/901 October 1990INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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