CALMAX LTD


Registered number: 04602810
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Name: CALMAX LTD
CALMAX LIMITED
Address: 77 VICTORIA ROAD, CAMBRIDGE, CB4 3BW
Incorporation Date: 2002-11-27

Company status: Dissolved


Company Documents

date name form type
2015-02-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-10-14 APPLICATION FOR STRIKING-OFF DS01
2014-02-04 24/01/14 FULL LIST AR01
2014-07-24 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2013-01-28 24/01/13 FULL LIST AR01
2013-09-06 31/03/13 TOTAL EXEMPTION SMALL AA
2012-02-14 24/01/12 FULL LIST AR01
2012-12-07 31/03/12 TOTAL EXEMPTION SMALL AA
2011-10-18 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-04 24/01/11 FULL LIST AR01
2010-11-15 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-28 24/01/10 FULL LIST AR01
2010-01-28 DIRECTOR'S CHANGE OF PARTICULARS / ALEC FREDERICK CYRIL GOOCH / 28/01/2010 CH01
2010-01-28 DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH GOOCH / 28/01/2010 CH01
2010-01-11 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-26 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS 363a
2008-12-30 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-01-31 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS 363a
2007-02-21 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS 363s
2007-01-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-02-02 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS 363s
2004-12-06 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS 363s
2004-07-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-03-26 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 225
2003-12-09 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS 363s
2003-03-26 AD 17/03/03---------£ SI 1@1=1£ IC 1/2 88(2)R
2002-12-22 NEW DIRECTOR APPOINTED 288a
2002-12-22 NEW DIRECTOR APPOINTED 288a
2002-12-03 REGISTERED OFFICE CHANGED ON 03/12/02 FROM:39A LEICESTER ROADSALFORDMANCHESTERM7 4AS 287
2002-12-03 SECRETARY RESIGNED 288b
2002-12-22 NEW SECRETARY APPOINTED 288a
2002-11-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-03 DIRECTOR RESIGNED 288b

Last update: 2020-02-22 23:47:14