CALMONT DEVELOPMENTS LTD

Company Documents

DateDescription
20/08/1320 August 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/05/137 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/04/1330 April 2013 APPLICATION FOR STRIKING-OFF

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02/11/122 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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21/07/1221 July 2012 DISS40 (DISS40(SOAD))

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18/07/1218 July 2012 Annual return made up to 20 March 2012 with full list of shareholders

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17/07/1217 July 2012 FIRST GAZETTE

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15/12/1115 December 2011 REGISTERED OFFICE CHANGED ON 15/12/2011 FROM
BANK CHAMBERS
20 NORTH STREET
LEATHERHEAD
SURREY
KT22 7AS

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20/09/1120 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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10/05/1110 May 2011 COMPANY NAME CHANGED CALMONT (NORTH EAST) LTD
CERTIFICATE ISSUED ON 10/05/11

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15/04/1115 April 2011 Annual return made up to 20 March 2011 with full list of shareholders

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08/10/108 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM BROOKER / 20/03/2010

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26/03/1026 March 2010 Annual return made up to 20 March 2010 with full list of shareholders

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17/09/0917 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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30/04/0930 April 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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08/09/088 September 2008 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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02/09/082 September 2008 COMPANY NAME CHANGED CALMONT LAND LIMITED
CERTIFICATE ISSUED ON 02/09/08

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26/03/0826 March 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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13/06/0713 June 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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21/04/0621 April 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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27/10/0527 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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10/08/0510 August 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 REGISTERED OFFICE CHANGED ON 10/08/05 FROM:
WARRENS WAY
EFFINGHAM,GUILDFORD ROAD
LEATHERHEAD
SURREY KT24 5QE

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22/10/0422 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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20/05/0420 May 2004 RETURN MADE UP TO 20/03/04; NO CHANGE OF MEMBERS

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01/11/031 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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02/05/032 May 2003 RETURN MADE UP TO 20/03/03; NO CHANGE OF MEMBERS

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21/11/0221 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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11/11/0211 November 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02

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29/03/0229 March 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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11/04/0111 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/04/0111 April 2001 NEW DIRECTOR APPOINTED

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05/04/015 April 2001 SECRETARY RESIGNED

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05/04/015 April 2001 DIRECTOR RESIGNED

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20/03/0120 March 2001 Incorporation

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20/03/0120 March 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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