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CALFP BANK

Company number 02962546

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2011 4.71 Return of final meeting in a members' voluntary winding up
31 May 2011 4.68 Liquidators' statement of receipts and payments to 30 April 2011
26 Nov 2010 4.68 Liquidators' statement of receipts and payments to 31 October 2010
28 May 2010 4.68 Liquidators' statement of receipts and payments to 30 April 2010
28 Apr 2010 LIQ MISC OC Court order insolvency:replacement of liquidator
28 Apr 2010 600 Appointment of a voluntary liquidator
28 Apr 2010 4.40 Notice of ceasing to act as a voluntary liquidator
04 Dec 2009 4.68 Liquidators' statement of receipts and payments to 31 October 2009
04 Jun 2009 4.68 Liquidators' statement of receipts and payments to 30 April 2009
24 Nov 2008 4.68 Liquidators' statement of receipts and payments to 31 October 2008
02 Jun 2008 4.68 Liquidators' statement of receipts and payments to 31 October 2008
12 Dec 2007 4.68 Liquidators' statement of receipts and payments
01 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2006 287 Registered office changed on 24/11/06 from: c/o calyon broadwalk house 5 appold street london EC2A 2DA
17 Nov 2006 4.70 Declaration of solvency
17 Nov 2006 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
17 Nov 2006 600 Appointment of a voluntary liquidator
02 Oct 2006 288b Director resigned
22 Sep 2006 MA Memorandum and Articles of Association
20 Sep 2006 288b Director resigned
20 Sep 2006 288b Director resigned
20 Sep 2006 288b Director resigned
08 Sep 2006 CERTNM Company name changed credit agricole lazard financial products bank\certificate issued on 08/09/06
25 Aug 2006 363a Return made up to 22/08/06; full list of members