CALDERBROOK JUTE CO. LIMITED


Registered number: 02576030
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Name: CALDERBROOK JUTE CO. LIMITED
CALDERBROOK JUTE CO. LTD
Address: DLP HOUSE, 46 PRESCOTT STREET, HALIFAX, WEST YORKSHIRE, HX1 2QW
Incorporation Date: 1991-01-23

Company status: Dissolved


Company Documents

date name form type
2020-05-05 STRUCK OFF AND DISSOLVED GAZ2
2020-02-06 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-02-18 FIRST GAZETTE GAZ1
2018-12-28 O/C RESTORATION - PREV IN LIQ CVL REST-CVL
2017-06-05 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2017-09-05 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-01-27 23/01/16 NO CHANGES AR01
2016-03-29 DECLARATION OF SOLVENCY 4.70
2016-03-29 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-03-29 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-03-30 REGISTERED OFFICE CHANGED ON 30/03/2016 FROMDAMSIDE HOUSE LOWER MILL BANKSOWERBY BRIDGEHALIFAXWEST YORKSHIREHX6 3EQ AD01
2015-10-08 31/01/15 TOTAL EXEMPTION SMALL AA
2015-01-06 APPOINTMENT TERMINATED, DIRECTOR JEAN CROSSLEY TM01
2015-01-23 23/01/15 FULL LIST AR01
2014-01-23 23/01/14 FULL LIST AR01
2014-10-23 31/01/14 TOTAL EXEMPTION SMALL AA
2013-01-23 23/01/13 FULL LIST AR01
2013-05-28 31/01/13 TOTAL EXEMPTION SMALL AA
2012-01-25 23/01/12 FULL LIST AR01
2012-08-29 REGISTERED OFFICE CHANGED ON 29/08/2012 FROMSTANSFIELD MILLCALDERBROOKLITTLEBOROUGHLANCASHIREOL15 9NP AD01
2012-04-13 31/01/12 TOTAL EXEMPTION SMALL AA
2011-07-19 31/01/11 TOTAL EXEMPTION SMALL AA
2011-02-08 23/01/11 FULL LIST AR01
2010-02-15 23/01/10 FULL LIST AR01
2010-02-15 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN CROSSLEY / 23/01/2010 CH01
2010-10-19 31/01/10 TOTAL EXEMPTION SMALL AA
2010-02-15 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-02-15 SAIL ADDRESS CREATED AD02
2009-02-18 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS 363a
2009-10-28 31/01/09 TOTAL EXEMPTION SMALL AA
2008-02-19 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS 363a
2008-01-24 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2008-11-13 31/01/08 TOTAL EXEMPTION SMALL AA
2007-11-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-02-20 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS 363a
2006-02-10 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS 363a
2006-12-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-01-28 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS 363s
2005-11-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-02-17 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS 363s
2004-12-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2003-02-09 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS 363s
2003-11-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2002-02-11 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS 363s
2002-04-25 DIRECTOR RESIGNED 288b
2002-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2001-11-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 AA
2001-02-09 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS 363s
2000-02-17 RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS 363s
2000-11-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA
1999-09-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 AA
1999-02-21 RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS 363s
1998-11-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 AA
1998-02-23 RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS 363s
1997-02-06 RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS 363s
1997-10-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 AA
1996-11-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 AA
1996-02-17 RETURN MADE UP TO 23/01/96; NO CHANGE OF MEMBERS 363s
1995-11-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 AA
1995-02-01 RETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS 363s

Last update: 2020-11-30 04:20:25