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CALEXICO LIMITED

Company number 04035804

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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)
30 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jan 2011	4.68	Liquidators' statement of receipts and payments to 24 January 2011	View PDF Liquidators' statement of receipts and payments to 24 January 2011 - link opens in a new window - 5 pages (5 pages)
31 Jan 2011	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 - 3 pages (3 pages)
04 Nov 2010	4.68	Liquidators' statement of receipts and payments to 27 October 2010	View PDF Liquidators' statement of receipts and payments to 27 October 2010 - link opens in a new window - 5 pages (5 pages)
04 Nov 2009	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)
04 Nov 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Nov 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-28 - link opens in a new window - 1 page (1 page)
09 Oct 2009	AD01	Registered office address changed from 81 Queens Road Weybridge Surrey KT13 9UQ on 9 October 2009	View PDF Registered office address changed from 81 Queens Road Weybridge Surrey KT13 9UQ on 9 October 2009 - link opens in a new window - 1 page (1 page)
01 Oct 2009	363a	Return made up to 18/07/09; full list of members	View PDF Return made up to 18/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
01 Oct 2009	288b	Appointment Terminated Director stewart haizelden	View PDF Appointment Terminated Director stewart haizelden - link opens in a new window - 1 page (1 page)
01 Oct 2009	288a	Secretary appointed cherie plaice	View PDF Secretary appointed cherie plaice - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	288b	Appointment Terminated Secretary christopher plaice	View PDF Appointment Terminated Secretary christopher plaice - link opens in a new window - 1 page (1 page)
02 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 6 pages (6 pages)
29 Apr 2009	288c	Director's Change of Particulars / stewart haizelden / 20/02/2009 / HouseName/Number was: , now: 122 sandhurst road; Street was: 122 sandhurst road, now:	View PDF Director's Change of Particulars / stewart haizelden / 20/02/2009 / HouseName/Number was: , now: 122 sandhurst road; Street was: 122 sandhurst road, now: - link opens in a new window - 1 page (1 page)
12 Jan 2009	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 5 pages (5 pages)
25 Sep 2008	363a	Return made up to 18/07/08; full list of members	View PDF Return made up to 18/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
26 Jun 2008	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 5 pages (5 pages)
22 May 2008	287	Registered office changed on 22/05/2008 from 34-35 station approach west byfleet surrey KT14 6NF	View PDF Registered office changed on 22/05/2008 from 34-35 station approach west byfleet surrey KT14 6NF - link opens in a new window - 1 page (1 page)
23 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Aug 2007	363a	Return made up to 18/07/07; full list of members	View PDF Return made up to 18/07/07; full list of members - link opens in a new window - 5 pages (5 pages)
21 Feb 2007	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 4 pages (4 pages)
05 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
09 Aug 2006	363a	Return made up to 18/07/06; full list of members	View PDF Return made up to 18/07/06; full list of members - link opens in a new window - 5 pages (5 pages)
02 May 2006	AA	Total exemption small company accounts made up to 31 July 2004	View PDF Total exemption small company accounts made up to 31 July 2004 - link opens in a new window - 4 pages (4 pages)

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