CALICO LEASING (GB)

Company number 01791957

Date	Type	Description	View / Download
23 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Sep 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
08 Feb 2010	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(1 page)
12 Jan 2010	AD01	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 12 January 2010	(2 pages)
29 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
29 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-15	(1 page)
29 Dec 2009	4.70	Declaration of solvency	(3 pages)
28 Sep 2009	363a	Return made up to 21/09/09; full list of members	(4 pages)
24 Aug 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
10 Nov 2008	288b	Appointment Terminated Director michael kirkman	(1 page)
08 Oct 2008	363a	Return made up to 21/09/08; full list of members	(4 pages)
11 Jun 2008	288a	Director appointed drew price	(2 pages)
05 Jun 2008	288b	Appointment Terminated Director christianne smart	(1 page)
09 May 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
30 Nov 2007	363a	Return made up to 21/09/07; full list of members	(3 pages)
23 Nov 2007	288c	Director's particulars changed	(1 page)
23 Nov 2007	288c	Director's particulars changed	(1 page)
16 Nov 2007	288c	Director's particulars changed	(1 page)
16 Nov 2007	288c	Director's particulars changed	(1 page)
13 Aug 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
03 May 2007	288a	New director appointed	(2 pages)
03 May 2007	288b	Director resigned	(1 page)
19 Apr 2007	288a	New director appointed	(2 pages)
19 Apr 2007	288a	New director appointed	(2 pages)
22 Jan 2007	MA	Memorandum and Articles of Association	(14 pages)