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CALMTOUCH MANUFACTURING LIMITED

Company number 06755515

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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)
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
  • GBP 51
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
  • RES01 ‐ Resolution of adoption of Memorandum of Association
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