CALMEC BUILDING SYSTEMS LIMITED

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Company Documents

DateDescription
29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/05/1413 May 2014 Annual return made up to 16 April 2014 with full list of shareholders

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21/03/1421 March 2014 PREVEXT FROM 30/06/2013 TO 31/12/2013

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21/06/1321 June 2013 Annual return made up to 16 April 2013 with full list of shareholders

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21/06/1321 June 2013 SECRETARY APPOINTED MR GRAHAM ROBERT WISBEY

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04/04/134 April 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOXON

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04/04/134 April 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MOXON

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03/04/133 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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01/05/121 May 2012 Annual return made up to 16 April 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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28/12/1128 December 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY AVES

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27/04/1127 April 2011 Annual return made up to 16 April 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/04/1021 April 2010 Annual return made up to 16 April 2010 with full list of shareholders

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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22/04/0922 April 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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28/04/0828 April 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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23/04/0723 April 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/04/0619 April 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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20/04/0520 April 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/04/0414 April 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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01/05/031 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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27/04/0327 April 2003 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS

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17/04/0217 April 2002 RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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24/04/0124 April 2001 RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS

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16/02/0116 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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19/04/0019 April 2000 RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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27/04/9927 April 1999 RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS

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04/03/994 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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18/04/9818 April 1998 RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS

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14/04/9814 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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29/04/9729 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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29/04/9729 April 1997 RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS

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09/04/979 April 1997 REGISTERED OFFICE CHANGED ON 09/04/97 FROM:
CHALLENGE HOUSE
616 MITCHAM ROAD
CROYDEN SURREY
CR9 3AA

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29/04/9629 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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11/04/9611 April 1996 RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS

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27/04/9527 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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05/04/955 April 1995 RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS

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17/05/9417 May 1994 NOTICE OF RESOLUTION REMOVING AUDITOR

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04/05/944 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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26/04/9426 April 1994 RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS

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08/04/948 April 1994 REGISTERED OFFICE CHANGED ON 08/04/94 FROM:
BANK CHAMBERS
512/514,BRIXTON ROAD
LONDON
SW9 8ES

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28/04/9328 April 1993 RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS

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11/12/9211 December 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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07/05/927 May 1992 NEW DIRECTOR APPOINTED

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07/05/927 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/04/9228 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/04/9228 April 1992 REGISTERED OFFICE CHANGED ON 28/04/92 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 OQP

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28/04/9228 April 1992 NEW DIRECTOR APPOINTED

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16/04/9216 April 1992 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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