CALEA PROPERTIES LIMITED

Company number 03377634 ·

Dissolved

43 filings

Date Filing
27 Dec 2011 STRUCK OFF AND DISSOLVED View document
13 Sep 2011 FIRST GAZETTE View document
9 Oct 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
28 Sep 2010 FIRST GAZETTE View document
3 Jan 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
27 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
17 Jul 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS View document
3 Oct 2008 REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 8A KILBURN BRIDGE KILBURN HIGH ROAD LONDON BW6 6HT View document
3 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
3 Oct 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS View document
3 Oct 2008 LOCATION OF DEBENTURE REGISTER View document
29 May 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
31 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
10 Jul 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS View document
4 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
3 Jul 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS View document
6 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
26 Jul 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS View document
21 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
17 May 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS View document
5 Sep 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS View document
26 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
4 Nov 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS View document
2 Sep 2002 REGISTERED OFFICE CHANGED ON 02/09/02 FROM: 19-20 GROSVENOR STREET LONDON W1X 9FD View document
30 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View document
11 Apr 2002 REGISTERED OFFICE CHANGED ON 11/04/02 FROM: DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR View document
27 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 View document
14 Jun 2001 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS View document
4 Sep 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
3 Jul 2000 RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS View document
26 Jul 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
20 Jul 1999 RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS View document
30 Mar 1999 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/10/98 View document
26 Jan 1999 NEW DIRECTOR APPOINTED View document
26 Jan 1999 DIRECTOR RESIGNED View document
28 Jul 1998 RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS View document
5 Nov 1997 NEW DIRECTOR APPOINTED View document
5 Nov 1997 REGISTERED OFFICE CHANGED ON 05/11/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF View document
5 Nov 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Nov 1997 DIRECTOR RESIGNED View document
5 Nov 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 May 1997 Incorporation View document