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CALDER COLOURS (HOLDINGS) LIMITED

Company number 03116702

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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)
05 Jan 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2007 363s Return made up to 27/09/07; full list of members
23 Oct 2007 363(288) Director's particulars changed
23 Oct 2007 363(287) Registered office changed on 23/10/07
11 Aug 2007 287 Registered office changed on 11/08/07 from: nottingham road industrial estat nottingham road ashby de la zouche leicestershire LE65 1DR
25 Apr 2007 288b Director resigned
25 Apr 2007 288a New director appointed
27 Feb 2007 AA Group of companies' accounts made up to 31 December 2005
22 Feb 2007 363s Return made up to 27/09/06; full list of members
31 Aug 2006 288b Director resigned
18 Jul 2006 363s Return made up to 27/09/05; full list of members
27 Mar 2006 288a New director appointed
09 Mar 2006 288a New secretary appointed
03 Mar 2006 AUD Auditor's resignation
24 Jan 2006 AA Group of companies' accounts made up to 31 December 2004
01 Dec 2005 288b Director resigned
01 Dec 2005 288b Secretary resigned
27 Jan 2005 MA Memorandum and Articles of Association
27 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture sect 320 23/12/04
07 Jan 2005 395 Particulars of mortgage/charge
29 Dec 2004 395 Particulars of mortgage/charge