CALVERT CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 25 March 2015 |
| 10/04/1510 April 2015 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM ABBEYDALE WILDERNESSE AVENUE SEVENOAKS KENT TN15 0EA |
| 08/04/158 April 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/04/158 April 2015 | SPECIAL RESOLUTION TO WIND UP |
| 08/04/158 April 2015 | DECLARATION OF SOLVENCY |
| 30/11/1430 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/12/1315 December 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/11/1214 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/12/102 December 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET NORAH CALVERT / 06/12/2009 |
| 07/12/097 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/01/0712 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | REGISTERED OFFICE CHANGED ON 01/12/03 FROM: G OFFICE CHANGED 01/12/03 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 01/12/031 December 2003 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 17/11/0317 November 2003 | SECRETARY RESIGNED |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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