- Company Overview for CALCO PARTNERS LIMITED (04307075)
- Filing history for CALCO PARTNERS LIMITED (04307075)
- People for CALCO PARTNERS LIMITED (04307075)
- Insolvency for CALCO PARTNERS LIMITED (04307075)
- More for CALCO PARTNERS LIMITED (04307075)
| 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) |
|---|---|---|---|
| 28 Feb 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 29 Nov 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 11 Dec 2012 | 4.68 | Liquidators' statement of receipts and payments to 23 November 2012 | |
| 05 Dec 2011 | AD01 | Registered office address changed from Hilliard House Lester Way Wallingford Oxfordshire OX10 9TA on 5 December 2011 | |
| 02 Dec 2011 | 4.20 | Statement of affairs with form 4.19 | |
| 02 Dec 2011 | 600 | Appointment of a voluntary liquidator | |
| 02 Dec 2011 | RESOLUTIONS |
Resolutions
|
|
| 02 Aug 2011 | AP01 | Appointment of Miss Barbara Hazel Green as a director | |
| 01 Jul 2011 | TM01 | Termination of appointment of Barbara Green as a director | |
| 29 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 19 Oct 2010 | AR01 |
Annual return made up to 18 October 2010 with full list of shareholders
Statement of capital on 2010-10-19
|
|
| 04 May 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 27 Oct 2009 | AR01 | Annual return made up to 18 October 2009 with full list of shareholders | |
| 27 Oct 2009 | CH01 | Director's details changed for Nicola Jane Williams on 26 October 2009 | |
| 27 Oct 2009 | CH01 | Director's details changed for Barbara Hazel Green on 26 October 2009 | |
| 27 Oct 2009 | AD02 | Register inspection address has been changed | |
| 27 Oct 2009 | CH01 | Director's details changed for Jacqueline Helen Soden on 26 October 2009 | |
| 29 May 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 22 Oct 2008 | 363a | Return made up to 18/10/08; full list of members | |
| 30 May 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 19 Oct 2007 | 363a | Return made up to 18/10/07; full list of members | |
| 20 Jun 2007 | AA | Total exemption full accounts made up to 31 July 2006 | |
| 01 Nov 2006 | 363a | Return made up to 18/10/06; full list of members | |
| 03 Aug 2006 | 288a | New secretary appointed | |
| 03 Aug 2006 | 288b | Director resigned |