CALESCO UK LIMITED

Company number 05014926

Date	Type	Description	View / Download
16 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Apr 2012	4.68	Liquidators' statement of receipts and payments to 5 April 2012	(10 pages)
16 Apr 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
20 Dec 2011	4.68	Liquidators' statement of receipts and payments to 22 November 2011	(11 pages)
22 Jun 2011	AD01	Registered office address changed from C/O Lines Henry Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ England on 22 June 2011	(1 page)
30 Nov 2010	4.20	Statement of affairs with form 4.19	(5 pages)
30 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
30 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-23	(1 page)
22 Nov 2010	AD01	Registered office address changed from 2 Hawke Street Sheffield South Yorkshire S9 2SU England on 22 November 2010	(1 page)
18 Feb 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders Statement of capital on 2010-02-18 GBP 2	(5 pages)
04 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	(8 pages)
30 Nov 2009	AD01	Registered office address changed from Unit 2a Baxter Road Sheffield S6 1JF on 30 November 2009	(1 page)
06 Feb 2009	AA	Total exemption small company accounts made up to 31 January 2008	(7 pages)
22 Jan 2009	363a	Return made up to 14/01/09; full list of members	(4 pages)
22 Jan 2009	287	Registered office changed on 22/01/2009 from hollis & co 35 wilkinson street sheffield S10 2GB	(1 page)
31 Mar 2008	363a	Return made up to 14/01/08; full list of members	(4 pages)
26 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
16 Aug 2007	CERTNM	Company name changed melanmay LIMITED\certificate issued on 16/08/07	(2 pages)
12 Mar 2007	288a	New director appointed	(2 pages)
12 Mar 2007	363s	Return made up to 14/01/07; full list of members	(6 pages)
13 Nov 2006	AA	Total exemption small company accounts made up to 31 January 2006	(5 pages)
09 Feb 2006	AA	Total exemption small company accounts made up to 31 January 2005	(5 pages)
06 Feb 2006	363s	Return made up to 14/01/06; full list of members	(6 pages)
20 Apr 2005	363s	Return made up to 14/01/05; full list of members	(6 pages)
20 Apr 2005	363(288)	Secretary's particulars changed

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