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CALCICOM LIMITED

Company number 04236304

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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 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Oct 2016 4.68 Liquidators' statement of receipts and payments to 17 July 2016
06 Nov 2015 4.33 Resignation of a liquidator
05 Nov 2015 4.20 Statement of affairs with form 4.18
04 Aug 2015 4.68 Liquidators' statement of receipts and payments to 17 July 2015
25 Jul 2014 AD01 Registered office address changed from Cawley House 149-155 Canal Street Nottingham NG1 7HR to Cumberland House 35 Park Row Nottingham NG1 6EE on 25 July 2014
24 Jul 2014 4.70 Declaration of solvency
24 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-07-18
24 Jul 2014 600 Appointment of a voluntary liquidator
18 Jun 2014 CH03 Secretary's details changed for Margaret Rose Hosking on 6 June 2014
18 Jun 2014 CH01 Director's details changed for Margaret Rose Hosking on 6 June 2014
18 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 2
18 Jun 2014 CH01 Director's details changed for Dr David John Hosking on 6 June 2014
30 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
24 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
24 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
22 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
18 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
02 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
19 Jun 2009 363a Return made up to 18/06/09; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008