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B.A. CALVER LIMITED

Company number 05820189

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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)
25 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jun 2015 4.68 Liquidators' statement of receipts and payments to 6 April 2015
30 Dec 2014 4.68 Liquidators' statement of receipts and payments to 6 October 2014
09 Dec 2014 4.68 Liquidators' statement of receipts and payments to 6 October 2014
09 May 2014 4.68 Liquidators' statement of receipts and payments to 6 April 2014
05 Nov 2013 4.68 Liquidators' statement of receipts and payments to 6 October 2013
25 May 2013 4.68 Liquidators' statement of receipts and payments to 6 April 2013
07 Nov 2012 4.68 Liquidators' statement of receipts and payments to 6 October 2012
01 Aug 2012 4.68 Liquidators' statement of receipts and payments to 6 April 2012
22 Nov 2011 4.68 Liquidators' statement of receipts and payments to 6 October 2011
11 May 2011 4.68 Liquidators' statement of receipts and payments to 6 April 2011
09 Nov 2010 4.68 Liquidators' statement of receipts and payments to 6 October 2010
15 Feb 2010 AD01 Registered office address changed from Dyer & Co Services Limited Onega House 112 Main Road Sidcup Kent DA14 6NE on 15 February 2010
15 Oct 2009 4.20 Statement of affairs with form 4.19
15 Oct 2009 600 Appointment of a voluntary liquidator
15 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 May 2009 363a Return made up to 17/05/09; full list of members
11 May 2009 AA Total exemption full accounts made up to 30 June 2008
18 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
30 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Jul 2008 363a Return made up to 17/05/08; full list of members
18 Mar 2008 AA Total exemption full accounts made up to 30 June 2007
18 Mar 2008 287 Registered office changed on 18/03/2008 from 19 swaisland drive crayford industrial estate crayford kent DA1 4HU
07 Aug 2007 363a Return made up to 17/05/07; full list of members