Companies House does not verify the accuracy of the information filed

Advanced company search

CALLEXI PROPERTIES LIMITED

Company number 04492307

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Dec 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 - 8 pages (8 pages)
02 Aug 2011	4.68	Liquidators' statement of receipts and payments to 8 April 2011	View PDF Liquidators' statement of receipts and payments to 8 April 2011 - link opens in a new window - 9 pages (9 pages)
21 Apr 2010	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)
21 Apr 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-09 - link opens in a new window - 1 page (1 page)
26 Mar 2010	AD01	Registered office address changed from First Floor Offices 99 Bancroft Hitchin Hertfordshire SG5 1NQ on 26 March 2010	View PDF Registered office address changed from First Floor Offices 99 Bancroft Hitchin Hertfordshire SG5 1NQ on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
23 Jul 2009	363a	Return made up to 23/07/09; full list of members	View PDF Return made up to 23/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jan 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 - 4 pages (4 pages)
30 Jul 2008	363a	Return made up to 23/07/08; full list of members	View PDF Return made up to 23/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 May 2008	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 - 4 pages (4 pages)
31 Jul 2007	363a	Return made up to 23/07/07; full list of members	View PDF Return made up to 23/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jun 2007	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 - 4 pages (4 pages)
01 Aug 2006	363a	Return made up to 23/07/06; full list of members	View PDF Return made up to 23/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
01 Jun 2006	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 - 3 pages (3 pages)
27 Jul 2005	363a	Return made up to 23/07/05; full list of members	View PDF Return made up to 23/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jun 2005	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)
04 Aug 2004	363s	Return made up to 23/07/04; full list of members	View PDF Return made up to 23/07/04; full list of members - link opens in a new window - 8 pages (8 pages)
19 May 2004	AA	Total exemption small company accounts made up to 31 July 2003	View PDF Total exemption small company accounts made up to 31 July 2003 - link opens in a new window - 4 pages (4 pages)
01 Aug 2003	363s	Return made up to 23/07/03; full list of members	View PDF Return made up to 23/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
01 Aug 2003	363(288)	Secretary's particulars changed;director's particulars changed
11 Oct 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Sep 2002	88(2)R	Ad 20/08/02--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 20/08/02--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
06 Sep 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?