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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
31 May 2011	4.68	Liquidators' statement of receipts and payments to 30 April 2011	View PDF Liquidators' statement of receipts and payments to 30 April 2011 - link opens in a new window - 13 pages (13 pages)
26 Nov 2010	4.68	Liquidators' statement of receipts and payments to 31 October 2010	View PDF Liquidators' statement of receipts and payments to 31 October 2010 - link opens in a new window - 9 pages (9 pages)
28 May 2010	4.68	Liquidators' statement of receipts and payments to 30 April 2010	View PDF Liquidators' statement of receipts and payments to 30 April 2010 - link opens in a new window - 9 pages (9 pages)
28 Apr 2010	LIQ MISC OC	Court order insolvency:replacement of liquidator	View PDF Court order insolvency:replacement of liquidator - link opens in a new window - 8 pages (8 pages)
28 Apr 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Apr 2010	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Dec 2009	4.68	Liquidators' statement of receipts and payments to 31 October 2009	View PDF Liquidators' statement of receipts and payments to 31 October 2009 - link opens in a new window - 10 pages (10 pages)
04 Jun 2009	4.68	Liquidators' statement of receipts and payments to 30 April 2009	View PDF Liquidators' statement of receipts and payments to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
24 Nov 2008	4.68	Liquidators' statement of receipts and payments to 31 October 2008	View PDF Liquidators' statement of receipts and payments to 31 October 2008 - link opens in a new window - 5 pages (5 pages)
02 Jun 2008	4.68	Liquidators' statement of receipts and payments to 31 October 2008	View PDF Liquidators' statement of receipts and payments to 31 October 2008 - link opens in a new window - 5 pages (5 pages)
12 Dec 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 7 pages (7 pages)
01 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Nov 2006	287	Registered office changed on 24/11/06 from: c/o calyon broadwalk house 5 appold street london EC2A 2DA	View PDF Registered office changed on 24/11/06 from: c/o calyon broadwalk house 5 appold street london EC2A 2DA - link opens in a new window - 1 page (1 page)
17 Nov 2006	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
17 Nov 2006	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
17 Nov 2006	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Sep 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
20 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Sep 2006	CERTNM	Company name changed credit agricole lazard financial products bank\certificate issued on 08/09/06	View PDF Company name changed credit agricole lazard financial products bank\certificate issued on 08/09/06 - link opens in a new window - 2 pages (2 pages)
25 Aug 2006	363a	Return made up to 22/08/06; full list of members	View PDF Return made up to 22/08/06; full list of members - link opens in a new window - 3 pages (3 pages)

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