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CALPEX LIMITED

Company number 05063136

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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)
17 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
05 May 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Apr 2009 288b Appointment Terminated Secretary dean robinson
24 Mar 2009 363a Return made up to 27/02/09; full list of members
04 Sep 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Sep 2008 363a Return made up to 27/02/08; full list of members
03 Sep 2008 288c Director's Change of Particulars / gerald robinson / 27/08/2008 / HouseName/Number was: , now: 24; Street was: 62 graham avenue, now: sycamore drive; Area was: patcham, now: folders keep; Post Town was: brighton, now: burgess hill; Region was: east sussex, now: west sussex; Post Code was: BN1 8HD, now: RH15 0GH; Country was: , now: england
05 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Mar 2007 363a Return made up to 27/02/07; full list of members
08 Mar 2006 363a Return made up to 27/02/06; full list of members
09 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
20 Oct 2005 395 Particulars of mortgage/charge
11 Aug 2005 MA Memorandum and Articles of Association
09 Aug 2005 CERTNM Company name changed calpex marketing LIMITED\certificate issued on 09/08/05
01 Aug 2005 288b Director resigned
01 Aug 2005 288a New secretary appointed
01 Aug 2005 288b Secretary resigned
23 Mar 2005 363s Return made up to 03/03/05; full list of members
21 Oct 2004 88(2)R Ad 11/10/04--------- £ si 99@1=99 £ ic 1/100
21 Oct 2004 288b Director resigned
21 Oct 2004 288b Secretary resigned
20 Oct 2004 288a New secretary appointed;new director appointed
20 Oct 2004 288a New director appointed
25 Aug 2004 287 Registered office changed on 25/08/04 from: 11 stafford way hassocks west sussex BN6 8QG