ROBERT CALVIN LIMITED

Company Documents

DateDescription
07/03/117 March 2011 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2011

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07/03/117 March 2011 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER

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23/09/1023 September 2010 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2010

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28/09/0928 September 2009 ORDER OF COURT TO WIND UP

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22/09/0922 September 2009 ORDER OF COURT TO WIND UP

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14/09/0914 September 2009 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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18/08/0918 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CALVIN / 28/02/2009

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 October 2007

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24/11/0824 November 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0712 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0722 November 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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20/08/0720 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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05/05/075 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0620 December 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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15/11/0615 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/08/069 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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18/11/0518 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/11/0518 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0514 November 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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14/11/0514 November 2005 LOCATION OF REGISTER OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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31/10/0431 October 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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14/11/0314 November 2003 NEW DIRECTOR APPOINTED

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14/11/0314 November 2003 NEW SECRETARY APPOINTED

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13/11/0313 November 2003 REGISTERED OFFICE CHANGED ON 13/11/03 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET

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13/11/0313 November 2003 DIRECTOR RESIGNED

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13/11/0313 November 2003 SECRETARY RESIGNED

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20/10/0320 October 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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