CALORFORCE LIMITED

Company number 04907193 ·

Dissolved

48 filings

Date Filing
18 Jan 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
5 Oct 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
24 Sep 2010 APPLICATION FOR STRIKING-OFF View document
19 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL KEARNEY / 01/05/2010 View document
16 Apr 2010 DIRECTOR APPOINTED STEPHEN RENNIE View document
14 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN TANNER View document
25 Oct 2009 FULL ACCOUNTS MADE UP TO 27/12/08 View document
25 Sep 2009 RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS View document
12 Aug 2009 DIRECTOR APPOINTED JONATHAN TANNER View document
10 Aug 2009 APPOINTMENT TERMINATED DIRECTOR GEERT GYSELINCK View document
13 Feb 2009 APPOINTMENT TERMINATED DIRECTOR ALEXANDER DAVIS View document
10 Oct 2008 FULL ACCOUNTS MADE UP TO 29/12/07 View document
25 Sep 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS View document
15 Nov 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS View document
16 Oct 2007 FULL ACCOUNTS MADE UP TO 30/12/06 View document
8 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
22 Sep 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS View document
28 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jun 2006 DIRECTOR RESIGNED View document
3 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
13 Oct 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS View document
15 Jun 2005 NEW DIRECTOR APPOINTED View document
6 Apr 2005 DIRECTOR RESIGNED View document
24 Feb 2005 NEW DIRECTOR APPOINTED View document
24 Feb 2005 NEW DIRECTOR APPOINTED View document
22 Feb 2005 DIRECTOR RESIGNED View document
22 Feb 2005 DIRECTOR RESIGNED View document
8 Nov 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS View document
1 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
28 May 2004 NEW DIRECTOR APPOINTED View document
25 May 2004 SECRETARY'S PARTICULARS CHANGED View document
21 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
21 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
21 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
7 May 2004 DIRECTOR RESIGNED View document
5 Nov 2003 NEW DIRECTOR APPOINTED View document
21 Oct 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Oct 2003 NC INC ALREADY ADJUSTED 03/10/03 View document
20 Oct 2003 REGISTERED OFFICE CHANGED ON 20/10/03 FROM: G OFFICE CHANGED 20/10/03 CALOR MANAGEMENT CENTRE ATHENA DRIVE TACHBROOK PARK, WARWICK WARWICKSHIRE CV34 6RL View document
20 Oct 2003 NEW DIRECTOR APPOINTED View document
13 Oct 2003 NEW DIRECTOR APPOINTED View document
8 Oct 2003 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 View document
27 Sep 2003 NEW DIRECTOR APPOINTED View document
27 Sep 2003 NEW SECRETARY APPOINTED View document
24 Sep 2003 COMPANY NAME CHANGED CALOR FORCE LIMITED CERTIFICATE ISSUED ON 24/09/03 View document
22 Sep 2003 SECRETARY RESIGNED View document
22 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Sep 2003 DIRECTOR RESIGNED View document