CALVERTON PRODUCTS P.L.C.

Company number 00541366

Date	Type	Description	View / Download
27 Sep 2012	AC92	Restoration by order of the court	(5 pages)
13 Aug 1996	LIQ	Dissolved	(1 page)
13 May 1996	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
25 Jan 1996	AA	Full accounts made up to 30 June 1995	(8 pages)
03 Jan 1996	600	Appointment of a voluntary liquidator	(1 page)
03 Jan 1996	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
03 Jan 1996	4.70	Declaration of solvency	(3 pages)
31 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Jul 1995	363s	Return made up to 03/05/95; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
26 Jan 1995	AA	Full accounts made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(88 pages)
19 Jul 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 1994	363s	Return made up to 03/05/94; no change of members 363(288) ‐ Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1994	AA	Full accounts made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jun 1993	363s	Return made up to 03/05/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1993	AA	Full accounts made up to 30 June 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1992	363s	Return made up to 03/05/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1992	AA	Full accounts made up to 30 June 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 1991	363b	Return made up to 03/05/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Apr 1991	AA	Full accounts made up to 30 June 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 1990	363	Return made up to 03/05/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1990	AA	Full accounts made up to 30 June 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1989	363	Return made up to 03/02/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1989	AA	Full accounts made up to 30 June 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document