CALDICOT WORKS,LIMITED(THE)

Company number 00342627

Date	Type	Description	View / Download
09 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
18 Oct 2011	AD01	Registered office address changed from 3180 Park Square Birmingham Business Park Birmingham West Midlands B37 7YN on 18 October 2011	(2 pages)
17 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
17 Oct 2011	4.70	Declaration of solvency	(3 pages)
17 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-30	(1 page)
13 Sep 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders Statement of capital on 2011-09-13 GBP 103,400	(4 pages)
24 Jan 2011	AP01	Appointment of Mr Simon Elliot Joseph as a director	(2 pages)
10 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(3 pages)
10 Sep 2010	CH03	Secretary's details changed for Mr Simon Elliot Joseph on 12 August 2010	(1 page)
07 May 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
14 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 Jan 2010	AA	Full accounts made up to 31 December 2008	(13 pages)
29 Dec 2009	AP01	Appointment of Stephen Douglas Ray as a director	(3 pages)
29 Dec 2009	TM01	Termination of appointment of John Brown as a director	(2 pages)
04 Sep 2009	363a	Return made up to 16/08/09; full list of members	(3 pages)
06 Aug 2009	288a	Secretary appointed simon elliot joseph	(2 pages)
06 Aug 2009	288b	Appointment Terminated Secretary richard fensome	(1 page)
27 Feb 2009	288a	Director appointed john allan brown	(2 pages)
27 Feb 2009	288b	Appointment Terminated Director patrick shanley	(1 page)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
27 Aug 2008	363a	Return made up to 16/08/08; full list of members	(3 pages)
13 May 2008	288a	Director appointed patrick shanley	(2 pages)
13 May 2008	288b	Appointment Terminated Director mark tentori	(1 page)
13 May 2008	288b	Appointment Terminated Director ross stuart	(1 page)