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CALGARY BENTLEY SPARES LIMITED

Company number 03544883

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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)
13 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
13 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
04 Aug 2009 4.20 Statement of affairs with form 4.19
04 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-03
04 Aug 2009 600 Appointment of a voluntary liquidator
21 Jul 2009 287 Registered office changed on 21/07/2009 from suite 2 rosehill 165 lutterworth road, blaby leicester LE8 4DY
05 Jun 2009 363a Return made up to 14/04/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
08 May 2008 363a Return made up to 14/04/08; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2004
11 May 2007 363a Return made up to 14/04/07; full list of members
10 May 2006 363a Return made up to 14/04/06; full list of members
06 Feb 2006 AA Total exemption small company accounts made up to 31 December 2005
05 May 2005 363s Return made up to 14/04/05; full list of members
29 Apr 2005 288a New secretary appointed
29 Apr 2005 288b Secretary resigned
01 Apr 2004 363s Return made up to 14/04/04; full list of members
06 Feb 2004 AA Total exemption small company accounts made up to 31 December 2002
06 Feb 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Apr 2003 363s Return made up to 14/04/03; full list of members
06 Feb 2003 AA Total exemption small company accounts made up to 31 December 2001
05 May 2002 AA Total exemption small company accounts made up to 31 December 2000
16 Apr 2002 363s Return made up to 14/04/02; full list of members
17 Apr 2001 363s Return made up to 14/04/01; full list of members