CALCINATION LIMITED
Company number 02505061 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2013 | STRUCK OFF AND DISSOLVED | View document |
| 21 May 2013 | FIRST GAZETTE | View document |
| 10 Nov 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 11 Sep 2012 | FIRST GAZETTE | View document |
| 17 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COOK | View document |
| 17 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH COOK | View document |
| 12 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 29 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 31 Jan 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 64-66 AUSTHORPE ROAD LEEDS WEST YORKSHIRE LS15 8DZ | View document |
| 24 Nov 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 12 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 19 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE SADLER | View document |
| 18 Feb 2010 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 13 Aug 2009 | COMPANY NAME CHANGED WARMFIELD DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 14/08/09 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | View document |
| 31 Dec 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | Annual accounts, small company total exemption, made up to 30 November 2006 | View document |
| 10 Jun 2008 | REGISTERED OFFICE CHANGED ON 10/06/08 FROM: GISTERED OFFICE CHANGED ON 10/06/2008 FROM 4 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW | View document |
| 10 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | View document |
| 20 Apr 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: G OFFICE CHANGED 20/04/07 2 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW | View document |
| 19 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 6 Jun 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | View document |
| 29 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 11 Jun 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | View document |
| 9 Jun 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS | View document |
| 2 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 2 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 20 Jun 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 30 May 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS | View document |
| 17 Nov 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 9 Jun 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS | View document |
| 29 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 4 Jun 1999 | RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS | View document |
| 26 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1999 | DIRECTOR RESIGNED | View document |
| 14 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 11 Jun 1998 | RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS | View document |
| 25 Mar 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Oct 1997 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 30 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 12 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 10 Jun 1997 | RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS | View document |
| 8 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1997 | NEW SECRETARY APPOINTED | View document |
| 8 May 1997 | SECRETARY RESIGNED | View document |
| 20 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 31 Jul 1996 | 288 | View document |
| 31 Jul 1996 | SECRETARY RESIGNED | View document |
| 19 Jul 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 1996 | 288 | View document |
| 19 Jul 1996 | REGISTERED OFFICE CHANGED ON 19/07/96 FROM: G OFFICE CHANGED 19/07/96 WARMFIELD HOUSE WENTWORTH STREET BIRDWELL NEAR BARNSLEY | View document |
| 26 Jun 1996 | RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS | View document |
| 31 May 1995 | RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS | View document |
| 28 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 5 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 5 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 5 Jul 1994 | RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1994 | 363S | View document |
| 5 Jul 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 5 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 1993 | RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS | View document |
| 19 Jul 1993 | 363S | View document |
| 23 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 4 Dec 1992 | 288 | View document |
| 4 Dec 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Jul 1992 | RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS | View document |
| 10 Jul 1992 | 363S | View document |
| 25 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | View document |
| 18 Oct 1991 | 288 | View document |
| 18 Oct 1991 | DIRECTOR RESIGNED | View document |
| 3 Sep 1991 | 363B | View document |
| 3 Sep 1991 | RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS | View document |
| 1 Mar 1991 | ALTER MEM AND ARTS 15/02/91 | View document |
| 1 Mar 1991 | ADOPT MEM AND ARTS 15/02/91 | View document |
| 26 Feb 1991 | REGISTERED OFFICE CHANGED ON 26/02/91 FROM: G OFFICE CHANGED 26/02/91 EDWARD BAINES HOUSE 7 KING STREET LEEDS LS1 2HH | View document |
| 25 Jan 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 6 Nov 1990 | COMPANY NAME CHANGED CASTLECO (307) LIMITED CERTIFICATE ISSUED ON 07/11/90 | View document |
| 6 Nov 1990 | ALTER MEM AND ARTS 06/08/90 | View document |
| 30 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |