- Company Overview for CALYPSO FLOORING LIMITED (04928256)
- Filing history for CALYPSO FLOORING LIMITED (04928256)
- People for CALYPSO FLOORING LIMITED (04928256)
- Charges for CALYPSO FLOORING LIMITED (04928256)
- Insolvency for CALYPSO FLOORING LIMITED (04928256)
- More for CALYPSO FLOORING LIMITED (04928256)
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) |
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22 May 2013 | TM01 | Termination of appointment of Adrian Crump as a director | |
07 May 2013 | TM01 | Termination of appointment of Lynne Williams as a director | |
03 May 2013 | TM01 | Termination of appointment of Amanda Hemming as a director | |
01 May 2013 | TM01 | Termination of appointment of Helen Coveney as a director | |
18 Mar 2013 | AC92 | Restoration by order of the court | |
08 Sep 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Jun 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
23 Apr 2010 | 4.20 | Statement of affairs with form 4.19 | |
23 Apr 2010 | 600 | Appointment of a voluntary liquidator | |
23 Apr 2010 | RESOLUTIONS |
Resolutions
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13 Apr 2010 | AD01 | Registered office address changed from Unit 8 Pinfold Lane Llay Industrial Estate Llay Wrexham Clwyd LL12 0PX on 13 April 2010 | |
05 Nov 2009 | AD02 | Register inspection address has been changed | |
05 Nov 2009 | CH01 | Director's details changed for Amanda Hemming on 1 October 2009 | |
05 Nov 2009 | CH01 | Director's details changed for Lynne Alice Williams on 1 October 2009 | |
05 Nov 2009 | CH01 | Director's details changed for Adrian Crump on 1 October 2009 | |
05 Nov 2009 | CH01 | Director's details changed for Helen Clare Ruth Coveney on 1 October 2009 | |
06 Oct 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
14 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
21 May 2009 | 287 | Registered office changed on 21/05/2009 from miners lane llay industrial estate llay wrexham LL12 0PJ | |
02 Feb 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
12 Dec 2008 | 363a | Return made up to 10/10/08; full list of members | |
12 Dec 2008 | 288c | Director's change of particulars / helen coveney / 31/07/2008 | |
05 Feb 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
10 Jan 2008 | 88(2)R | Ad 10/10/03--------- £ si 29000@.001 | |
10 Jan 2008 | 88(2)R | Ad 01/10/07--------- £ si 36562@.0001 |