- Company Overview for CALCO (111) LIMITED (04516230)
- Filing history for CALCO (111) LIMITED (04516230)
- People for CALCO (111) LIMITED (04516230)
- More for CALCO (111) LIMITED (04516230)
| 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) |
|---|---|---|---|
| 22 Feb 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 09 Nov 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 02 Nov 2010 | DS01 | Application to strike the company off the register | |
| 29 Oct 2010 | AR01 |
Annual return made up to 21 August 2010 with full list of shareholders
Statement of capital on 2010-10-29
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| 28 Oct 2010 | CH01 | Director's details changed for Charlotte Mary Crossley on 21 August 2010 | |
| 28 Oct 2010 | CH01 | Director's details changed for Mrs Kay Cadman on 21 August 2010 | |
| 24 May 2010 | AA | Accounts for a dormant company made up to 31 August 2009 | |
| 18 Sep 2009 | 363a | Return made up to 21/08/09; full list of members | |
| 18 Sep 2009 | 288c | Director's Change of Particulars / kay cadman / 20/08/2009 / Title was: , now: mrs; HouseName/Number was: , now: 5; Street was: 33 hartledon road, now: chiltern grove; Area was: harborne, now: ; Post Town was: birmingham, now: thame; Region was: , now: oxfordshire; Post Code was: B17 0AB, now: OX9 3NH; Country was: , now: united kingdom | |
| 16 Sep 2009 | MA | Memorandum and Articles of Association | |
| 12 Sep 2009 | CERTNM | Company name changed big box event management LIMITED\certificate issued on 14/09/09 | |
| 06 Feb 2009 | AA | Accounts made up to 31 August 2008 | |
| 19 Sep 2008 | 363a | Return made up to 21/08/08; full list of members | |
| 19 Jun 2008 | AA | Accounts made up to 31 August 2007 | |
| 04 Dec 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 04 Dec 2007 | 363a | Return made up to 21/08/07; full list of members | |
| 04 Dec 2007 | 190 | Location of debenture register | |
| 04 Dec 2007 | 353 | Location of register of members | |
| 04 Dec 2007 | 287 | Registered office changed on 04/12/07 from: the water's edge brindleplace birmingham B1 2HL | |
| 04 Dec 2007 | AA | Accounts made up to 31 August 2006 | |
| 06 Sep 2006 | 363a | Return made up to 21/08/06; full list of members | |
| 02 Nov 2005 | AA | Accounts made up to 31 August 2005 | |
| 15 Sep 2005 | 363s | Return made up to 21/08/05; full list of members | |
| 15 Sep 2005 | 363(287) |
Registered office changed on 15/09/05
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| 11 Jul 2005 | 288a | New secretary appointed;new director appointed |