Advanced company searchLink opens in new window

CALEX MARKETING LIMITED

Company number 05526274

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Nov 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
Statement of capital on 2011-11-28
  • GBP 2
28 Nov 2011 AP03 Appointment of Mr Callum David Williamson as a secretary
28 Nov 2011 AP03 Appointment of Mr Callum David Williamson as a secretary on 1 November 2011
28 Nov 2011 TM02 Termination of appointment of Andrew Keith Roberts as a secretary on 1 November 2011
25 Nov 2011 AD01 Registered office address changed from J and R Business Services Second Floor Connies House Rhymney River Bridge Road Cardiff CF23 9AF on 25 November 2011
14 Jul 2011 AA Total exemption full accounts made up to 31 July 2010
03 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Jane Rosemary Williamson on 2 October 2009
22 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
04 Aug 2009 363a Return made up to 02/08/09; full list of members
25 Nov 2008 AA Total exemption full accounts made up to 31 July 2008
17 Sep 2008 AA Total exemption full accounts made up to 31 July 2007
17 Sep 2008 288b Appointment Terminated Director alec taylor
05 Aug 2008 363a Return made up to 02/08/08; full list of members
02 Oct 2007 288a New director appointed
10 Aug 2007 363a Return made up to 02/08/07; full list of members
03 Feb 2007 AA Total exemption full accounts made up to 31 July 2006
07 Nov 2006 225 Accounting reference date shortened from 31/08/06 to 31/07/06
01 Sep 2006 363a Return made up to 02/08/06; full list of members
24 Feb 2006 288a New director appointed
24 Feb 2006 288a New secretary appointed
24 Feb 2006 288b Secretary resigned
24 Feb 2006 287 Registered office changed on 24/02/06 from: unit 8, broadlands retail centre gentle way bridgend mid glamorgan CF31 5EJ