CALNE AGGREGATES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/05/224 May 2022 | Final Gazette dissolved following liquidation |
| 04/05/224 May 2022 | Final Gazette dissolved following liquidation |
| 04/02/224 February 2022 | Return of final meeting in a creditors' voluntary winding up |
| 27/07/2127 July 2021 | Registered office address changed from 2nd Floor Regis House 45 King William Street London Berkshire EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2021-07-27 |
| 14/07/2114 July 2021 | Appointment of a voluntary liquidator |
| 14/07/2114 July 2021 | Removal of liquidator by court order |
| 20/02/1920 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/12/2018:LIQ. CASE NO.1 |
| 07/03/187 March 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/03/187 March 2018 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00002230 |
| 29/01/1829 January 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/12/2017:LIQ. CASE NO.1 |
| 13/01/1713 January 2017 | STATEMENT OF AFFAIRS/4.19 |
| 11/01/1711 January 2017 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 30/12/1630 December 2016 | REGISTERED OFFICE CHANGED ON 30/12/2016 FROM SMALL HOLDING ABBERD LANE ABBERD CALNE WILTSHIRE SN11 8TE |
| 30/12/1630 December 2016 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 23/12/1623 December 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/12/1623 December 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR LEE SHURMER |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR LEE SHURMER |
| 23/03/1623 March 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 10/09/1510 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079363860001 |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS PAYNE |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR LEE JOHN SHURMER |
| 26/06/1526 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JOHN SHURMER / 05/06/2015 |
| 01/05/151 May 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR NICOLAS PAYNE |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 28 February 2014 |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 28 February 2013 |
| 27/04/1427 April 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 09/04/149 April 2014 | DISS40 (DISS40(SOAD)) |
| 11/03/1411 March 2014 | FIRST GAZETTE |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MR LEE AVERIES |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SEALEY |
| 25/04/1325 April 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MR DANIEL JAMES SEALEY |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SEALEY |
| 30/05/1230 May 2012 | COMPANY NAME CHANGED DJSCA LIMITED CERTIFICATE ISSUED ON 30/05/12 |
| 23/05/1223 May 2012 | CHANGE OF NAME 30/03/2012 |
| 23/05/1223 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/02/126 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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