CALP UK LIMITED

Company number 02884085

Date	Type	Description	View / Download
13 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jan 2010	4.68	Liquidators' statement of receipts and payments to 11 January 2010	(5 pages)
13 Jan 2010	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
27 Apr 2009	287	Registered office changed on 27/04/2009 from tuscany house beata road crackley bank newcastle under lyme staffordshire ST5 7UT	(1 page)
25 Apr 2009	600	Appointment of a voluntary liquidator	(2 pages)
25 Apr 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-04-09	(1 page)
25 Apr 2009	4.70	Declaration of solvency	(3 pages)
12 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
24 Jan 2009	363a	Return made up to 04/01/09; full list of members	(4 pages)
05 Jun 2008	AA	Full accounts made up to 31 December 2006	(14 pages)
08 Jan 2008	363a	Return made up to 04/01/08; full list of members	(2 pages)
27 Nov 2007	288b	Director resigned	(1 page)
29 Oct 2007	288b	Director resigned	(1 page)
12 Jul 2007	288b	Director resigned	(1 page)
08 Jan 2007	363a	Return made up to 04/01/07; full list of members	(3 pages)
28 Sep 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
28 Sep 2006	288b	Director resigned	(1 page)
12 Jun 2006	288a	New director appointed	(2 pages)
12 Jun 2006	288a	New director appointed	(2 pages)
12 Jun 2006	288b	Director resigned	(1 page)
17 Jan 2006	363s	Return made up to 04/01/06; full list of members	(8 pages)
22 Nov 2005	288b	Director resigned	(1 page)
22 Nov 2005	288b	Director resigned	(1 page)
09 Aug 2005	288a	New director appointed	(2 pages)
15 Jun 2005	288b	Director resigned	(1 page)