CALTHORPE MANAGEMENT SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/11/1227 November 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN |
| 14/08/1214 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/08/127 August 2012 | APPLICATION FOR STRIKING-OFF |
| 06/06/126 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 05/04/11 |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD ALLEN / 06/06/2011 |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SAMUEL WILTON LEE / 06/06/2011 |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, SECRETARY MARK LEE |
| 01/06/111 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SAMUEL WILTON LEE / 01/06/2011 |
| 04/11/104 November 2010 | FULL ACCOUNTS MADE UP TO 05/04/10 |
| 01/06/101 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 22/04/1022 April 2010 | ADOPT ARTICLES 25/02/2010 |
| 23/03/1023 March 2010 | ARTICLES OF ASSOCIATION |
| 23/03/1023 March 2010 | CHANGE OF CONSTITUTION BY ENACTMENT GENERAL |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID POVALL |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUNBURY |
| 27/10/0927 October 2009 | SECRETARY APPOINTED MR MARTIN BRENNAN WOOLHOUSE |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED MR MARK SAMUEL WILTON LEE |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 05/04/09 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | SECRETARY APPOINTED MARK SAMUEL WILTON LEE |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED SECRETARY ALISON READMAN |
| 19/01/0919 January 2009 | FULL ACCOUNTS MADE UP TO 05/04/08 |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED DAVID EDWARD POVALL |
| 14/07/0814 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | S80A AUTH TO ALLOT SEC 09/04/2008 |
| 02/10/072 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0712 September 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 05/04/08 |
| 28/07/0728 July 2007 | NEW DIRECTOR APPOINTED |
| 28/07/0728 July 2007 | NEW DIRECTOR APPOINTED |
| 28/07/0728 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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