THE CALEB GROUP LIMITED

Company number 04763790

Date	Type	Description	View / Download
19 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
11 Nov 2011	4.68	Liquidators' statement of receipts and payments to 20 September 2011	(14 pages)
04 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
29 Sep 2010	4.20	Statement of affairs with form 4.19	(6 pages)
29 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
29 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-21	(1 page)
15 Sep 2010	AD01	Registered office address changed from 10 Andrew Street Wakefield West Yorkshire WF1 3QH on 15 September 2010	(2 pages)
08 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders Statement of capital on 2010-06-08 GBP 100	(4 pages)
02 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
14 Aug 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
30 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
24 Jun 2009	288b	Appointment Terminated Director lisa grant	(1 page)
24 Jun 2009	288b	Appointment Terminated Secretary lisa grant	(1 page)
18 Jun 2009	363a	Return made up to 14/05/09; full list of members	(4 pages)
17 Jun 2009	288c	Director's Change of Particulars / michael croft / 17/06/2009 / HouseName/Number was: , now: 5; Street was: 9 sandal cliff, now: college terrace; Area was: sandal, now: ackworth; Post Town was: wakefield, now: pontefract; Post Code was: WF2 6AU, now: WF7 7LB	(1 page)
03 Mar 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
26 Sep 2008	363a	Return made up to 11/06/08; no change of members	(4 pages)
05 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(9 pages)
28 Sep 2007	287	Registered office changed on 28/09/07 from: st catherines church doncaster road wakefield west yorkshire WF1 5HL	(1 page)
17 Aug 2007	363s	Return made up to 14/05/07; full list of members	(7 pages)
05 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(9 pages)
07 Jun 2006	363s	Return made up to 14/05/06; full list of members	(7 pages)
15 Feb 2006	287	Registered office changed on 15/02/06 from: 10 andrew street wakefield WF1 3QH	(1 page)
13 Feb 2006	363s	Return made up to 14/05/05; full list of members	(7 pages)

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