CALEDONIAN CONSULTING LTD

Company number 04825221

Date	Type	Description	View / Download
03 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Nov 2011	AD01	Registered office address changed from C/O Aticus Recovery Limited 5th Floor Horton House Exchange Flags Liverpool Merseyside L2 3PF on 9 November 2011	(2 pages)
03 Nov 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
13 Apr 2011	4.20	Statement of affairs with form 4.19	(6 pages)
13 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
13 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-05	(1 page)
13 Apr 2011	AD01	Registered office address changed from 82 Scarisbrick New Road Southport Merseyside PR8 6PJ on 13 April 2011	(1 page)
19 Oct 2010	AD01	Registered office address changed from 508 Quebec Building Bury Street Manchester M3 7DX on 19 October 2010	(2 pages)
29 Sep 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders Statement of capital on 2010-09-29 GBP 1	(4 pages)
29 Sep 2010	CH01	Director's details changed for Adam Nicholson on 1 July 2010	(2 pages)
14 Aug 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Aug 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
03 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Sep 2009	363a	Return made up to 08/07/09; full list of members	(3 pages)
06 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	(4 pages)
12 Nov 2008	AA	Total exemption small company accounts made up to 31 July 2007	(4 pages)
04 Nov 2008	288c	Secretary's Change of Particulars / david waddington / 04/11/2008 / HouseName/Number was: , now: cragside; Street was: 6 farndale close, now: delph lane; Area was: , now: daresbury; Post Town was: great sankey, now: warrington; Post Code was: WA5 3FX, now: WA4 4AN; Country was: , now: england	(1 page)
04 Nov 2008	363a	Return made up to 08/07/08; full list of members	(3 pages)
25 Sep 2008	287	Registered office changed on 25/09/2008 from 503 quebec blue building bury street manchester M3 7DX	(1 page)
09 Sep 2008	287	Registered office changed on 09/09/2008 from digital world centre 1 lowry plaza salford quays manchester M50 3UB	(1 page)
03 Feb 2008	AA	Total exemption small company accounts made up to 31 July 2006	(6 pages)
26 Nov 2007	AA	Total exemption small company accounts made up to 31 July 2005	(5 pages)
06 Nov 2007	363s	Return made up to 08/07/07; full list of members	(6 pages)
24 Aug 2006	363s	Return made up to 08/07/06; full list of members	(6 pages)
03 Jun 2006	AA	Total exemption small company accounts made up to 31 July 2004	(5 pages)

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