CALYPSO FLOORING LIMITED
Company number 04928256 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 31 May 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 22 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CRUMP | View document |
| 7 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LYNNE WILLIAMS | View document |
| 3 May 2013 | APPOINTMENT TERMINATED, DIRECTOR AMANDA HEMMING | View document |
| 1 May 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN COVENEY | View document |
| 18 Mar 2013 | ORDER OF COURT - RESTORATION | View document |
| 8 Sep 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 8 Jun 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 | View document |
| 23 Apr 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 23 Apr 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 23 Apr 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008894 | View document |
| 13 Apr 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM UNIT 8 PINFOLD LANE LLAY INDUSTRIAL ESTATE LLAY WREXHAM CLWYD LL12 0PX | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE ALICE WILLIAMS / 01/10/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CRUMP / 01/10/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLARE RUTH COVENEY / 01/10/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA HEMMING / 01/10/2009 | View document |
| 5 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 6 Oct 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 21 May 2009 | REGISTERED OFFICE CHANGED ON 21/05/09 FROM: GISTERED OFFICE CHANGED ON 21/05/2009 FROM MINERS LANE LLAY INDUSTRIAL ESTATE LLAY WREXHAM LL12 0PJ | View document |
| 2 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN COVENEY / 31/07/2008 | View document |
| 12 Dec 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Jan 2008 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Nov 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | COMPANY NAME CHANGED TIMBER TRADE CONNECT INTERNATION AL LIMITED CERTIFICATE ISSUED ON 20/09/05 | View document |
| 11 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 31 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2005 | NC DEC ALREADY ADJUSTED 11/09/04 | View document |
| 21 Feb 2005 | � SR [email protected] 11/09/04 | View document |
| 29 Dec 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 2004 | SECRETARY RESIGNED | View document |
| 26 Jul 2004 | DIRECTOR RESIGNED | View document |
| 20 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: G OFFICE CHANGED 10/12/03 SANDIWAY FARM ANTROBUS CHESHIRE CW9 6LD | View document |
| 9 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Oct 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2003 | SUB DIV SHARES 10/10/03 | View document |
| 24 Oct 2003 | S-DIV 10/10/03 | View document |
| 23 Oct 2003 | REGISTERED OFFICE CHANGED ON 23/10/03 FROM: G OFFICE CHANGED 23/10/03 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ | View document |
| 23 Oct 2003 | SECRETARY RESIGNED | View document |
| 23 Oct 2003 | DIRECTOR RESIGNED | View document |
| 10 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |