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CALMEC BUILDING SERVICES LIMITED

Company number 01240135

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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)
21 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
10 Oct 2016	4.68	Liquidators' statement of receipts and payments to 15 August 2016	View PDF Liquidators' statement of receipts and payments to 15 August 2016 - link opens in a new window - 13 pages (13 pages)
22 Oct 2015	4.68	Liquidators' statement of receipts and payments to 15 August 2015	View PDF Liquidators' statement of receipts and payments to 15 August 2015 - link opens in a new window - 13 pages (13 pages)
23 Oct 2014	4.68	Liquidators' statement of receipts and payments to 15 August 2014	View PDF Liquidators' statement of receipts and payments to 15 August 2014 - link opens in a new window - 12 pages (12 pages)
21 Aug 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
21 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
06 Aug 2013	AD01	Registered office address changed from 1364 London Road Norbury London SW16 4DE on 6 August 2013	View PDF Registered office address changed from 1364 London Road Norbury London SW16 4DE on 6 August 2013 - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	TM01	Termination of appointment of Christopher Moxon as a director	View PDF Termination of appointment of Christopher Moxon as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-01-08 GBP 1,998	View PDF Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-01-08 GBP 1,998 - link opens in a new window - 5 pages (5 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
09 Feb 2012	AP03	Appointment of Graham Robert Wisbey as a secretary	View PDF Appointment of Graham Robert Wisbey as a secretary - link opens in a new window - 3 pages (3 pages)
11 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
11 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
10 Jan 2012	TM02	Termination of appointment of Anthony Aves as a secretary	View PDF Termination of appointment of Anthony Aves as a secretary - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jan 2012	CH01	Director's details changed for Graham Robert Wisbey on 1 January 2012	View PDF Director's details changed for Graham Robert Wisbey on 1 January 2012 - link opens in a new window - 3 pages (3 pages)
28 Dec 2011	TM01	Termination of appointment of Anthony Aves as a director	View PDF Termination of appointment of Anthony Aves as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
17 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
26 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
08 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jan 2010	CH01	Director's details changed for Graham Robert Wisbey on 1 December 2009	View PDF Director's details changed for Graham Robert Wisbey on 1 December 2009 - link opens in a new window - 2 pages (2 pages)

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