CALDEN SPECIAL PROJECTS LIMITED

Company number 06039993

Date	Type	Description	View / Download
16 Feb 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1	(3 pages)
10 Oct 2014	CERTNM	Company name changed bower special projects LIMITED\certificate issued on 10/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-10	(3 pages)
23 Sep 2014	TM01	Termination of appointment of Jean Mckay Ellis as a director on 23 September 2014	(1 page)
23 Sep 2014	TM02	Termination of appointment of Jean Mckay Ellis as a secretary on 23 September 2014	(1 page)
23 Sep 2014	AD01	Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9TL to 52 Llanflian Road Old Colwyn Conwy LL29 9UA on 23 September 2014	(1 page)
23 Sep 2014	AP01	Appointment of Mr Dennis Bowers as a director on 23 September 2014	(2 pages)
23 Sep 2014	CERTNM	Company name changed dsg special projects LIMITED\certificate issued on 23/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-23	(3 pages)
31 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	(7 pages)
14 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 1	(4 pages)
28 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(10 pages)
05 Feb 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(4 pages)
08 Nov 2012	TM01	Termination of appointment of Leslie Staniforth as a director	(1 page)
10 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	(10 pages)
04 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	(5 pages)
29 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
06 Jan 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	(5 pages)
30 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
16 Jan 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	(14 pages)
25 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	(2 pages)
07 Jan 2009	363a	Return made up to 03/01/09; full list of members	(5 pages)
01 Sep 2008	AA	Accounts for a dormant company made up to 31 October 2007	(2 pages)
10 Jan 2008	363a	Return made up to 03/01/08; full list of members	(5 pages)
24 May 2007	225	Accounting reference date shortened from 31/01/08 to 31/10/07	(1 page)

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