- Company Overview for CALMTOUCH MANUFACTURING LIMITED (06755515)
- Filing history for CALMTOUCH MANUFACTURING LIMITED (06755515)
- People for CALMTOUCH MANUFACTURING LIMITED (06755515)
- More for CALMTOUCH MANUFACTURING LIMITED (06755515)
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) |
---|---|---|---|
31 Jan 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Oct 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Oct 2011 | DS01 | Application to strike the company off the register | |
25 Nov 2010 | AR01 |
Annual return made up to 21 November 2010 with full list of shareholders
Statement of capital on 2010-11-25
|
|
20 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
30 Jan 2010 | AR01 | Annual return made up to 21 November 2009 with full list of shareholders | |
30 Jan 2010 | CH01 | Director's details changed for Mr Lee Brown on 26 November 2009 | |
30 Jan 2010 | CH01 | Director's details changed for Mrs Nicola Jane Brown on 26 November 2009 | |
11 Jul 2009 | RESOLUTIONS |
Resolutions
|
|
07 Jul 2009 | CERTNM | Company name changed bowdell LIMITED\certificate issued on 09/07/09 | |
21 Jan 2009 | 287 | Registered office changed on 21/01/2009 from 32/34 gordon road west bridgford nottingham notts NG2 5LN | |
21 Jan 2009 | 288b | Appointment Terminated Director barbara kahan | |
21 Jan 2009 | 288b | Appointment Terminated Secretary temple secretaries LIMITED | |
19 Jan 2009 | 287 | Registered office changed on 19/01/2009 from 788-790 finchley road london NW11 7TJ | |
19 Jan 2009 | 88(2) | Ad 19/01/09-19/01/09 gbp si 50@1=50 gbp ic 1/51 | |
19 Jan 2009 | 288a | Secretary appointed mrs nicola jane brown | |
19 Jan 2009 | 288a | Director appointed mr lee brown | |
19 Jan 2009 | 288a | Director appointed mrs nicola jane brown | |
21 Nov 2008 | NEWINC | Incorporation |