CALDER W LTD


Registered number: 06191774
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Name: CALDER W LTD
CALDER W LIMITED
Address: 3 LAUREL GARDENS, ACOCKS GREEN, BIRMINGHAM, ENGLAND, B27 6TS
Incorporation Date: 2007-03-29

Company status: Dissolved


Company Documents

date name form type
2015-04-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-04-01 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE CALDER / 01/04/2014 CH01
2014-11-05 REGISTERED OFFICE CHANGED ON 05/11/2014 FROMFIRST FLOOR 8 SANDRIDGE PARKPORTERS WOODST. ALBANSHERTFORDSHIREAL3 6PH AD01
2014-12-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-08-13 31/03/13 TOTAL EXEMPTION SMALL AA
2014-04-01 29/03/14 FULL LIST AR01
2014-12-11 APPLICATION FOR STRIKING-OFF DS01
2013-11-19 31/03/12 TOTAL EXEMPTION SMALL AA
2013-04-02 29/03/13 FULL LIST AR01
2012-09-06 REGISTERED OFFICE CHANGED ON 06/09/2012 FROM74-78 VICTORIA STREETST ALBANSHERTFORDSHIREAL1 3XH AD01
2012-04-03 29/03/12 FULL LIST AR01
2011-06-01 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-29 29/03/11 FULL LIST AR01
2010-04-01 29/03/10 FULL LIST AR01
2010-04-01 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RSL COMPANY SECRETARY / 01/04/2010 CH04
2010-03-26 31/03/09 TOTAL EXEMPTION FULL AA
2010-10-21 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE CALDER / 21/10/2010 CH01
2010-10-27 APPOINTMENT TERMINATED, SECRETARY RSL COMPANY SECRETARY TM02
2010-07-09 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-01 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE CALDER / 01/04/2010 CH01
2009-04-09 31/03/08 TOTAL EXEMPTION FULL AA
2009-04-20 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS 363a
2008-04-22 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS 363a
2007-03-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-06-01 DIRECTOR RESIGNED 288b
2007-06-05 NEW DIRECTOR APPOINTED 288a
2007-06-01 NEW DIRECTOR APPOINTED 288a

Last update: 2020-11-14 07:49:25