CALCOM GROUP LIMITED
Company number 03189128 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 29 Oct 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 29 Jul 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 29 Apr 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2013 | View document |
| 17 Apr 2012 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM 2ND FLOOR ADMEL HOUSE 24 HIGH STREET WIMBLEDON LONDON SW19 5DX | View document |
| 28 Mar 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 28 Mar 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009516 | View document |
| 28 Mar 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 12 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | View document |
| 18 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders | View document |
| 28 Oct 2010 | CURREXT FROM 30/04/2010 TO 31/10/2010 | View document |
| 27 Apr 2010 | Annual return made up to 22 April 2010 with full list of shareholders | View document |
| 2 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 11 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | REGISTERED OFFICE CHANGED ON 19/03/09 FROM: TUITION HOUSE 27-37 ST GEORGE'S ROAD LONDON SW19 4EU | View document |
| 17 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | AUDITOR'S RESIGNATION | View document |
| 14 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 31 May 2007 | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/05/07 | View document |
| 27 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 27 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 12 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 11 Nov 2004 | SECRETARY RESIGNED | View document |
| 27 Jul 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | View document |
| 16 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 1 Mar 2004 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM: HESTON COURT CAMP ROAD WIMBLEDON LONDON SW19 4UW | View document |
| 23 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | View document |
| 12 Mar 2003 | DIRECTOR RESIGNED | View document |
| 6 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 20 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS | View document |
| 5 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 26 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2001 | DIRECTOR RESIGNED | View document |
| 17 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2001 | SECRETARY RESIGNED | View document |
| 2 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2001 | SECRETARY RESIGNED | View document |
| 1 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 21 Nov 2000 | � IC 97/94 17/08/00 � SR 3@1=3 | View document |
| 1 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2000 | DIRECTOR RESIGNED | View document |
| 22 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | SECRETARY RESIGNED | View document |
| 3 May 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2000 | � IC 100/97 20/01/00 � SR 3@1=3 | View document |
| 1 Feb 2000 | 3 @ �1 20/01/00 | View document |
| 29 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 30 Jun 1999 | DIRECTOR RESIGNED | View document |
| 9 Jun 1999 | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1998 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 10 Oct 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 1998 | SECRETARY RESIGNED | View document |
| 8 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 5 Jun 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS | View document |
| 13 Oct 1997 | SECRETARY RESIGNED | View document |
| 3 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 2 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | View document |
| 13 Aug 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Aug 1997 | RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS | View document |
| 30 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1997 | COMPANY NAME CHANGED CALCOMM GROUP LIMITED CERTIFICATE ISSUED ON 17/04/97 | View document |
| 9 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 1997 | SECRETARY RESIGNED | View document |
| 22 May 1996 | NEW SECRETARY APPOINTED | View document |
| 22 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1996 | REGISTERED OFFICE CHANGED ON 22/05/96 FROM: G OFFICE CHANGED 22/05/96 HELSTON COURT CAMP ROAD WIMBLEDON LONDON SW19 4UW | View document |
| 22 May 1996 | 288 | View document |
| 22 May 1996 | 288 | View document |
| 30 Apr 1996 | SECRETARY RESIGNED | View document |
| 30 Apr 1996 | REGISTERED OFFICE CHANGED ON 30/04/96 FROM: G OFFICE CHANGED 30/04/96 IMPERIAL HOUSE 1 HARLEY PLACE BRISTOL BS8 3JT | View document |
| 30 Apr 1996 | DIRECTOR RESIGNED | View document |
| 22 Apr 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Apr 1996 | Incorporation | View document |