CALVERT GLOVER & CO. LIMITED

Company number 01692018

Date	Type	Description	View / Download
18 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
23 Nov 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders Statement of capital on 2010-11-23 GBP 20,000	(15 pages)
16 Nov 2010	4.68	Liquidators' statement of receipts and payments to 28 October 2010	(5 pages)
12 Jan 2010	CH01	Director's details changed for Paul Dominic Matson on 9 November 2009	(3 pages)
09 Dec 2009	CH01	Director's details changed for Paul Dominic Matson on 10 November 2009	(3 pages)
12 Nov 2009	4.70	Declaration of solvency	(3 pages)
12 Nov 2009	600	Appointment of a voluntary liquidator	(2 pages)
12 Nov 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-29	(1 page)
10 Nov 2009	AR01	Annual return made up to 15 September 2009 with full list of shareholders	(6 pages)
09 Nov 2009	AD01	Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on 9 November 2009	(2 pages)
08 Nov 2009	CH01	Director's details changed for Christopher Michael Giles on 16 September 2008	(3 pages)
23 Oct 2009	TM01	Termination of appointment of Alastair Hessett as a director	(2 pages)
23 Oct 2009	AP01	Appointment of Hazel Jane Mcintyre as a director	(3 pages)
29 Sep 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jul 2009	AUD	Auditor's resignation	(1 page)
25 Mar 2009	288c	Director's Change of Particulars / paul matson / 26/09/2008 / HouseName/Number was: 1, now: floor 2; Street was: royal exchange avenue, now: holland house; Area was: , now: 4 bury street; Post Code was: EC3V 3LT, now: EC3A 5AW	(1 page)
07 Feb 2009	287	Registered office changed on 07/02/2009 from, friends provident house, 13-14 south parade, leeds, yorkshire, LS1 5QS	(1 page)
09 Dec 2008	363a	Return made up to 15/09/08; no change of members	(5 pages)
20 Aug 2008	288a	Director appointed paul dominic matson	(2 pages)
08 Jul 2008	AA	Full accounts made up to 31 August 2007	(16 pages)
11 Mar 2008	288a	Director and secretary appointed alastair george hessett	(2 pages)
11 Mar 2008	288b	Appointment Terminated Director and Secretary derek gardner	(1 page)
01 Mar 2008	363s	Return made up to 15/09/07; full list of members	(8 pages)
24 Nov 2006	288b	Secretary resigned;director resigned	(1 page)

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