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CAL GROUP LIMITED

Company number 02750555

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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)
09 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Oct 2013	4.68	Liquidators' statement of receipts and payments to 3 October 2013	View PDF Liquidators' statement of receipts and payments to 3 October 2013 - link opens in a new window - 12 pages (12 pages)
09 Oct 2013	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 - 12 pages (12 pages)
14 Dec 2012	AD01	Registered office address changed from 3 Bury Close Higham Ferrers Northamptonshire NN10 8HQ on 14 December 2012	View PDF Registered office address changed from 3 Bury Close Higham Ferrers Northamptonshire NN10 8HQ on 14 December 2012 - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
14 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-12-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-12-07 - link opens in a new window - 1 page (1 page)
12 Jul 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders Statement of capital on 2012-07-12 GBP 756,500	View PDF Annual return made up to 26 May 2012 with full list of shareholders Statement of capital on 2012-07-12 GBP 756,500 - link opens in a new window - 5 pages (5 pages)
05 Jul 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	View PDF Annual return made up to 26 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
15 Jul 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	View PDF Annual return made up to 26 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
21 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
15 Jun 2009	363a	Return made up to 26/05/09; full list of members	View PDF Return made up to 26/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
12 Jun 2008	288c	Secretary's Change of Particulars / terea mannion butt / 11/06/2008 / Date of Birth was: 20-Aug-1958, now: 20-Aug-1963; HouseName/Number was: , now: 31; Street was: 31 peck way, now: peck way	View PDF Secretary's Change of Particulars / terea mannion butt / 11/06/2008 / Date of Birth was: 20-Aug-1958, now: 20-Aug-1963; HouseName/Number was: , now: 31; Street was: 31 peck way, now: peck way - link opens in a new window - 1 page (1 page)
12 Jun 2008	363a	Return made up to 26/05/08; full list of members	View PDF Return made up to 26/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
29 Jun 2007	363s	Return made up to 26/05/07; no change of members	View PDF Return made up to 26/05/07; no change of members - link opens in a new window - 6 pages (6 pages)
20 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
28 Jun 2006	363s	Return made up to 26/05/06; full list of members	View PDF Return made up to 26/05/06; full list of members - link opens in a new window - 8 pages (8 pages)
28 Jun 2006	363(288)	Secretary's particulars changed;director's particulars changed
26 May 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Mar 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
26 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)

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