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CALCINATION LIMITED

Company number 02505061

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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)
03 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
21 May 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2011 TM01 Termination of appointment of Elizabeth Cook as a director
17 Jun 2011 TM02 Termination of appointment of Elizabeth Cook as a secretary
12 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
Statement of capital on 2011-05-12
  • GBP 100
29 Mar 2011 AA Accounts for a dormant company made up to 30 November 2010
31 Jan 2011 AD01 Registered office address changed from 64-66 Austhorpe Road Leeds West Yorkshire LS15 8DZ on 31 January 2011
24 Nov 2010 AA Total exemption small company accounts made up to 30 November 2009
12 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
19 Mar 2010 TM01 Termination of appointment of Claire Sadler as a director
18 Feb 2010 AA Total exemption small company accounts made up to 30 November 2008
13 Aug 2009 CERTNM Company name changed warmfield developments LIMITED\certificate issued on 14/08/09
04 Aug 2009 363a Return made up to 12/05/09; full list of members
31 Dec 2008 AA Total exemption small company accounts made up to 30 November 2007
08 Jul 2008 363a Return made up to 12/05/08; full list of members
03 Jul 2008 AA Total exemption small company accounts made up to 30 November 2006
10 Jun 2008 287 Registered office changed on 10/06/2008 from 4 queen street leeds west yorkshire LS1 2TW
10 Sep 2007 288a New director appointed
21 Aug 2007 AA Total exemption small company accounts made up to 30 November 2005
07 Jun 2007 363a Return made up to 12/05/07; full list of members
20 Apr 2007 287 Registered office changed on 20/04/07 from: 2 queen street leeds west yorkshire LS1 2TW
19 Jun 2006 AA Total exemption small company accounts made up to 30 November 2004
06 Jun 2006 363s Return made up to 12/05/06; full list of members