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CALYPSO FLOORING LIMITED

Company number 04928256

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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