Name: |
CALDER FINANCE LIMITED
CALDER FINANCE LTD |
Address: | BANK HOUSE 9 DICCONSON TERRACE, LYTHAM, LYTHAM ST ANNES, LANCASHIRE, FY8 5JY |
Incorporation Date: | 1996-11-27 |
date | name | form type |
2019-10-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-08-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-08-05 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-01-09 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | CS01 |
2018-06-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | AA |
2017-09-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | AA |
2017-12-05 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | CS01 |
2016-12-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | AA |
2016-11-18 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | CS01 |
2015-12-19 | 15/11/15 FULL LIST | AR01 |
2015-12-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
2015-01-14 | 15/11/14 FULL LIST | AR01 |
2014-12-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
2013-10-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
2013-11-26 | 15/11/13 FULL LIST | AR01 |
2012-11-27 | 15/11/12 FULL LIST | AR01 |
2012-12-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
2011-11-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
2011-11-18 | 15/11/11 FULL LIST | AR01 |
2010-12-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
2010-04-08 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2010-04-08 | COMPANY NAME CHANGED CALDER RESIDENTIAL CARE LIMITEDCERTIFICATE ISSUED ON 08/04/10 | CERTNM |
2010-12-09 | 15/11/10 FULL LIST | AR01 |
2009-12-08 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-01-15 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DEWSBURY / 01/01/2009 | 288c |
2009-01-15 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA GREENWOOD / 01/01/2008 | 288c |
2009-01-12 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2009-01-15 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | 363a |
2009-12-04 | 15/11/09 FULL LIST | AR01 |
2009-12-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DEWSBURY / 15/11/2009 | CH01 |
2008-01-18 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | 363a |
2007-09-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2006-12-20 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | 363a |
2006-11-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2005-05-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
2005-09-23 | SECRETARY RESIGNED | 288b |
2005-01-11 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | 363s |
2005-09-23 | NEW SECRETARY APPOINTED | 288a |
2005-12-09 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | 363a |
2004-08-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | AA |
2004-01-23 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | 363s |
2003-08-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | AA |
2003-08-06 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | 363s |
2002-12-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | AA |
2001-02-01 | NEW SECRETARY APPOINTED | 288a |
2001-01-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | AA |
2001-02-01 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS | 363s |
2001-11-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
2001-11-21 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | 363s |
2000-03-08 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS | 363s |
1999-12-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | AA |
1999-01-15 | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS | 363s |
1998-09-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | AA |
1997-04-10 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 | 225 |
1997-04-25 | NEW DIRECTOR APPOINTED | 288a |
1997-12-15 | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS | 363s |
1997-07-07 | DIRECTOR RESIGNED | 288b |
1997-09-12 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
1996-11-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1996-12-02 | SECRETARY RESIGNED | 288b |
Last update: 2020-03-12 12:00:50