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CALVERDENE LIMITED

Company number 01490598

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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)
28 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2015 AC92 Restoration by order of the court
30 Mar 2004 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2003 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2003 652a Application for striking-off
03 Jul 2003 363s Return made up to 23/04/03; full list of members
06 Dec 2002 AA Accounts for a dormant company made up to 30 September 2002
08 May 2002 363s Return made up to 23/04/02; full list of members
26 Mar 2002 AA Accounts for a dormant company made up to 30 September 2001
06 Dec 2001 288a New secretary appointed;new director appointed
06 Dec 2001 288b Secretary resigned;director resigned
04 May 2001 363s Return made up to 23/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Jan 2001 AA Accounts for a dormant company made up to 30 September 2000
08 Jun 2000 288b Director resigned
26 May 2000 363s Return made up to 23/04/00; full list of members
  • 363(288) ‐ Director resigned
12 Apr 2000 AA Accounts for a dormant company made up to 30 September 1999
07 Jun 1999 AA Accounts for a dormant company made up to 30 September 1998
29 Apr 1999 363s Return made up to 23/04/99; no change of members
22 Jul 1998 AA Accounts for a dormant company made up to 30 September 1997
22 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Apr 1998 363s Return made up to 23/04/98; no change of members
03 Jul 1997 363s Return made up to 23/04/97; full list of members
  • 363(288) ‐ Director resigned
07 Apr 1997 AA Accounts for a dormant company made up to 30 September 1996
22 Jun 1996 AA Accounts for a dormant company made up to 30 September 1995