CALVERT CONSULTING LIMITED

Company number 04958755 ·

Dissolved

36 filings

Date Filing
20 May 2015 Annual accounts, small company total exemption, made up to 25 March 2015 View document
10 Apr 2015 REGISTERED OFFICE CHANGED ON 10/04/2015 FROM · ABBEYDALE · WILDERNESSE AVENUE · SEVENOAKS · KENT · TN15 0EA View document
8 Apr 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
8 Apr 2015 SPECIAL RESOLUTION TO WIND UP View document
8 Apr 2015 DECLARATION OF SOLVENCY View document
30 Nov 2014 Annual return made up to 10 November 2014 with full list of shareholders View document
25 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
15 Dec 2013 Annual return made up to 10 November 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
20 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
14 Nov 2012 Annual return made up to 10 November 2012 with full list of shareholders View document
21 Dec 2011 Annual return made up to 10 November 2011 with full list of shareholders View document
11 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Dec 2010 Annual return made up to 10 November 2010 with full list of shareholders View document
3 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
7 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET NORAH CALVERT / 06/12/2009 View document
7 Dec 2009 Annual return made up to 10 November 2009 with full list of shareholders View document
21 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
14 Nov 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS View document
10 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
13 Nov 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS View document
1 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
12 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
6 Dec 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS View document
17 Nov 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS View document
11 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
17 Jan 2005 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS View document
1 Dec 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Dec 2003 NEW DIRECTOR APPOINTED View document
1 Dec 2003 REGISTERED OFFICE CHANGED ON 01/12/03 FROM: G OFFICE CHANGED 01/12/03 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
1 Dec 2003 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 View document
17 Nov 2003 SECRETARY RESIGNED View document
17 Nov 2003 DIRECTOR RESIGNED View document
10 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document