CALEDONIAN BUILDING SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/04/198 April 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/01/198 January 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 03/01/183 January 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/01/183 January 2018 | SPECIAL RESOLUTION TO WIND UP |
| 03/01/183 January 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 02/04/16 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 10/01/1610 January 2016 | FULL ACCOUNTS MADE UP TO 28/03/15 |
| 07/07/157 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 29/03/14 |
| 23/07/1423 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR MARK JASON YOST |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PHYLLIS KNIGHT |
| 04/12/134 December 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 |
| 18/07/1318 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 25/04/1325 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/04/1325 April 2013 | COMPANY NAME CHANGED CALEDONIAN MODULAR LIMITED CERTIFICATE ISSUED ON 25/04/13 |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/07/129 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 02/04/11 |
| 27/10/1127 October 2011 | COMPANY NAME CHANGED CALSAFE GROUP (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 27/10/11 |
| 04/08/114 August 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 05/07/115 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 12/05/1112 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 16/11/1016 November 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 |
| 20/07/1020 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 15/12/0915 December 2009 | ALTER ARTICLES 11/11/2009 |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROGER K SCHOLTEN / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS KNIGHT / 26/10/2009 |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 03/01/09 |
| 10/09/0910 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | SECRETARY APPOINTED ROGER K SCHOLTEN |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED SECRETARY JEFFREY NUGENT |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 04/07/084 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 27/10/0727 October 2007 | DIRECTOR RESIGNED |
| 27/10/0727 October 2007 | NEW DIRECTOR APPOINTED |
| 24/08/0724 August 2007 | AUDITOR'S RESIGNATION |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/04/06 |
| 25/07/0625 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 18/04/0618 April 2006 | NEW SECRETARY APPOINTED |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0611 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0615 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0615 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0615 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0515 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 10/01/0510 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | COMPANY NAME CHANGED GW 675 LIMITED CERTIFICATE ISSUED ON 24/06/04 |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | SECRETARY RESIGNED |
| 24/11/0324 November 2003 | S-DIV 04/11/03 |
| 24/11/0324 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 24/11/0324 November 2003 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: WINDSOR HOUSE, 3 TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS B2 5JR |
| 24/11/0324 November 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 24/11/0324 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0324 November 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/11/0324 November 2003 | SUB DIV 30/10/03 |
| 24/11/0324 November 2003 | NC INC ALREADY ADJUSTED 04/11/03 |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/038 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0330 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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