CALCUTT AND ROOT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/09/1921 September 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/06/1921 June 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 29/04/1929 April 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM BATT HOUSE 16 MARKET SQUARE WITNEY OX28 6BB |
| 29/11/1829 November 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM BATT HOUSE 16 MARKET SQUARE WITNEY OXON OX28 6BB UNITED KINGDOM |
| 26/11/1826 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/11/1826 November 2018 | SPECIAL RESOLUTION TO WIND UP |
| 26/11/1826 November 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 17/09/1817 September 2018 | REGISTERED OFFICE CHANGED ON 17/09/2018 FROM BLAKE MORGAN FORBURY ROAD READING RG1 1AX ENGLAND |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED MRS JENNIFER LYNN HOUSTON COSTELLO |
| 30/07/1830 July 2018 | COMPANY NAME CHANGED JUNIPER TRADES LIMITED CERTIFICATE ISSUED ON 30/07/18 |
| 30/07/1830 July 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/06/1822 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 27/02/1827 February 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 27/02/1827 February 2018 | SAIL ADDRESS CREATED |
| 09/02/189 February 2018 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM MORGAN COLE APEX PLAZA, FORBURY ROAD READING RG1 1AX |
| 09/02/189 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER LYNN HOUSTON ROBB / 01/02/2018 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 26/09/1626 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 11/09/1611 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEONARD ROOT / 01/09/2016 |
| 07/10/157 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 05/10/155 October 2015 | 18/08/15 STATEMENT OF CAPITAL GBP 19956 |
| 26/06/1526 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 30/09/1430 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 07/07/147 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 13/03/1413 March 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/10/1314 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 26/06/1326 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 04/10/124 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 27/06/1227 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 03/10/113 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 28/06/1128 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEONARD ROOT / 17/09/2010 |
| 08/10/108 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 18/06/1018 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/10/098 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 22/06/0922 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 30/09/0830 September 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/10/0710 October 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | NC INC ALREADY ADJUSTED 08/03/03 |
| 21/03/0321 March 2003 | DIV 08/03/03 |
| 21/03/0321 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/039 January 2003 | S80A AUTH TO ALLOT SEC 21/12/02 |
| 09/01/039 January 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 15/11/0215 November 2002 | SECRETARY RESIGNED |
| 15/11/0215 November 2002 | NEW SECRETARY APPOINTED |
| 15/11/0215 November 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | COMPANY NAME CHANGED MC255 LIMITED CERTIFICATE ISSUED ON 07/11/02 |
| 17/09/0217 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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