GETINGE - LA CALHENE UK LTD

Company number 01137711

Date	Type	Description	View / Download
30 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jan 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "Books,Records,etc"	(1 page)
30 Dec 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
26 Oct 2010	4.68	Liquidators' statement of receipts and payments to 22 September 2010	(5 pages)
28 Sep 2009	287	Registered office changed on 28/09/2009 from orchard way calladine park sutton in ashfield notts NG17 1JW	(1 page)
28 Sep 2009	4.70	Declaration of solvency	(5 pages)
28 Sep 2009	600	Appointment of a voluntary liquidator	(2 pages)
28 Sep 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-23	(2 pages)
02 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
02 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
02 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
16 Jul 2009	363a	Return made up to 01/05/09; full list of members	(3 pages)
05 May 2009	AA	Full accounts made up to 31 December 2007	(17 pages)
21 Jan 2009	AA	Total exemption full accounts made up to 31 December 2006	(17 pages)
23 May 2008	363a	Return made up to 01/05/08; full list of members	(3 pages)
18 Jan 2008	363s	Return made up to 01/05/07; full list of members	(8 pages)
18 Jan 2008	363(288)	Secretary resigned;director resigned
17 Dec 2007	287	Registered office changed on 17/12/07 from: 2 stephenson road st. Ives cambridgeshire PE27 3WJ	(1 page)
30 Jun 2006	363s	Return made up to 01/05/06; no change of members	(8 pages)
30 Jun 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
12 Apr 2006	288a	New director appointed	(2 pages)
23 Mar 2006	288b	Director resigned	(1 page)
23 Mar 2006	288a	New secretary appointed	(2 pages)
03 Feb 2006	CERTNM	Company name changed la calhene (GB) LIMITED\certificate issued on 03/02/06	(2 pages)
17 Oct 2005	AUD	Auditor's resignation	(1 page)