THE CALEB GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/01/1219 January 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 11/11/1111 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2011:LIQ. CASE NO.1 |
| 04/01/114 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/09/1029 September 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 29/09/1029 September 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005544,00009481 |
| 29/09/1029 September 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 10 ANDREW STREET WAKEFIELD WEST YORKSHIRE WF1 3QH |
| 08/06/108 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 02/01/102 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/08/0914 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/07/0930 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/06/0924 June 2009 | SECRETARY RESIGNED LISA GRANT |
| 24/06/0924 June 2009 | DIRECTOR RESIGNED LISA GRANT |
| 18/06/0918 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | DIRECTOR'S PARTICULARS MICHAEL CROFT |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 11/06/08; NO CHANGE OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/09/0728 September 2007 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: ST CATHERINES CHURCH DONCASTER ROAD WAKEFIELD WEST YORKSHIRE WF1 5HL |
| 17/08/0717 August 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 10 ANDREW STREET WAKEFIELD WF1 3QH |
| 13/02/0613 February 2006 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/07/04 |
| 17/04/0417 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0310 July 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 24/05/0324 May 2003 | DIRECTOR RESIGNED |
| 24/05/0324 May 2003 | SECRETARY RESIGNED |
| 24/05/0324 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/0324 May 2003 | NEW DIRECTOR APPOINTED |
| 24/05/0324 May 2003 | REGISTERED OFFICE CHANGED ON 24/05/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 14/05/0314 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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