CALPEX LIMITED

Company number 05063136 ·

Dissolved

30 filings

Date Filing
17 Aug 2010 STRUCK OFF AND DISSOLVED View document
4 May 2010 FIRST GAZETTE View document
5 May 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
28 Apr 2009 APPOINTMENT TERMINATED SECRETARY DEAN ROBINSON View document
24 Mar 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS View document
4 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
3 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / GERALD ROBINSON / 27/08/2008 View document
3 Sep 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS View document
5 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
6 Mar 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS View document
8 Mar 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS View document
9 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
20 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Aug 2005 MEMORANDUM OF ASSOCIATION View document
9 Aug 2005 COMPANY NAME CHANGED CALPEX MARKETING LIMITED CERTIFICATE ISSUED ON 09/08/05 View document
1 Aug 2005 NEW SECRETARY APPOINTED View document
1 Aug 2005 SECRETARY RESIGNED View document
1 Aug 2005 DIRECTOR RESIGNED View document
23 Mar 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS View document
21 Oct 2004 SECRETARY RESIGNED View document
21 Oct 2004 DIRECTOR RESIGNED View document
20 Oct 2004 NEW DIRECTOR APPOINTED View document
20 Oct 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Aug 2004 REGISTERED OFFICE CHANGED ON 25/08/04 FROM: G OFFICE CHANGED 25/08/04 11 STAFFORD WAY HASSOCKS WEST SUSSEX BN6 8QG View document
23 Aug 2004 NEW SECRETARY APPOINTED View document
23 Aug 2004 DIRECTOR RESIGNED View document
23 Aug 2004 NEW DIRECTOR APPOINTED View document
23 Aug 2004 SECRETARY RESIGNED View document
21 Apr 2004 REGISTERED OFFICE CHANGED ON 21/04/04 FROM: G OFFICE CHANGED 21/04/04 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
3 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document