| Name: |
CALDERBERG GROUP LIMITED
CALDERBERG GROUP LTD |
| Address: | SOUTH STREET HOUSE 51 SOUTH STREET, ISLEWORTH, MIDDLESEX, ENGLAND, TW7 7AA |
| Incorporation Date: | 1997-07-18 |
| date | name | form type |
| 2016-03-11 | DIRECTOR APPOINTED MR ABDULAZIZ HUSSEIN JAAD | AP01 |
| 2016-11-15 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-08-30 | FIRST GAZETTE | GAZ1 |
| 2015-07-27 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-18 | 18/07/15 FULL LIST | AR01 |
| 2014-08-15 | 18/07/14 FULL LIST | AR01 |
| 2014-07-03 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-04 | 18/07/13 FULL LIST | AR01 |
| 2013-07-04 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-02 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-19 | SECRETARY APPOINTED APOLLO TEMU | AP03 |
| 2012-03-14 | APPOINTMENT TERMINATED, SECRETARY ADELAIDE MURO | TM02 |
| 2012-08-24 | 18/07/12 FULL LIST | AR01 |
| 2012-09-19 | SECRETARY'S CHANGE OF PARTICULARS / APOLLO TEMU / 01/07/2011 | CH03 |
| 2011-06-01 | CURREXT FROM 31/07/2011 TO 30/09/2011 | AA01 |
| 2011-08-16 | 18/07/11 FULL LIST | AR01 |
| 2011-04-29 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-05 | 18/07/10 FULL LIST | AR01 |
| 2010-05-05 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-02 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-30 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-26 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-16 | COMPANY NAME CHANGED CALDER SYSTEMS LIMITEDCERTIFICATE ISSUED ON 20/10/08 | CERTNM |
| 2008-09-26 | REGISTERED OFFICE CHANGED ON 26/09/2008 FROM51 SOUTH STREETISLEWORTHMIDDLESEXTW7 7AA | 287 |
| 2008-09-26 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-09-30 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-26 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-04-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2007-08-28 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-06-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2007-08-28 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-10 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | 363a |
| 2005-12-14 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-24 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM:13 BRENTFORD BUSINESS CENTRECOMMERCE ROADBRENTFORDMIDDLESEX TW8 8LG | 287 |
| 2005-06-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2004-09-06 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | AA |
| 2003-07-21 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | AA |
| 2002-09-20 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | 363s |
| 2002-03-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | AA |
| 2001-08-07 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | 363s |
| 2001-05-10 | FULL ACCOUNTS MADE UP TO 31/07/00 | AA |
| 2001-07-18 | REGISTERED OFFICE CHANGED ON 18/07/01 FROM:10 ADDINGTON HOUSESTOCKWELL ROAD STOCKWELLLONDONSW9 0TZ | 287 |
| 2000-01-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | AA |
| 1999-09-03 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS | 363s |
| 1999-08-03 | STRIKE-OFF ACTION SUSPENDED | DISS6 |
| 1999-08-26 | FULL ACCOUNTS MADE UP TO 31/07/98 | AA |
| 1999-07-27 | FIRST GAZETTE | GAZ1 |
| 1998-05-01 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 1997-07-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1997-10-09 | NEW DIRECTOR APPOINTED | 288a |
| 1997-09-25 | REGISTERED OFFICE CHANGED ON 25/09/97 FROM:45 TARNBECK DRIVEMAWDESLEYORMSKIRKLANCASHIRE L40 2RU | 287 |
| 1997-09-25 | DIRECTOR RESIGNED | 288b |
| 1997-10-09 | AD 19/09/97---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 1997-09-25 | SECRETARY RESIGNED | 288b |
| 1997-10-10 | NEW SECRETARY APPOINTED | 288a |
Last update: 2019-09-13 05:45:08