CALMINGTON FINANCE LIMITED

Company number 05712934

Date	Type	Description	View / Download
05 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
17 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
22 Feb 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders Statement of capital on 2011-02-22 GBP 1	(4 pages)
23 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
05 May 2010	AP01	Appointment of Mr Stephen Kelly as a director	(2 pages)
03 Mar 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(4 pages)
03 Mar 2010	CH02	Director's details changed for Heathbrooke Directors Limited on 3 March 2010	(2 pages)
03 Mar 2010	CH04	Secretary's details changed for Ashdown Secretaries Limited on 3 March 2010	(2 pages)
21 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
16 Mar 2009	363a	Return made up to 17/02/09; full list of members	(3 pages)
07 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
06 Mar 2008	363a	Return made up to 17/02/08; full list of members	(3 pages)
27 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
22 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Feb 2007	363a	Return made up to 17/02/07; full list of members	(2 pages)
20 Jul 2006	288a	New director appointed	(2 pages)
20 Jul 2006	288b	Director resigned	(1 page)
09 May 2006	MA	Memorandum and Articles of Association	(31 pages)
09 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Apr 2006	MA	Memorandum and Articles of Association	(31 pages)
03 Apr 2006	CERTNM	Company name changed calmington LIMITED\certificate issued on 03/04/06	(2 pages)