C A L INSTALLATIONS LTD

Company number 06772169

Date	Type	Description	View / Download
24 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Oct 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
22 Jul 2011	4.68	Liquidators' statement of receipts and payments to 16 July 2011	(5 pages)
09 Feb 2011	4.68	Liquidators' statement of receipts and payments to 16 January 2011	(5 pages)
05 Aug 2010	4.68	Liquidators' statement of receipts and payments to 16 July 2010	(5 pages)
28 Jul 2009	600	Appointment of a voluntary liquidator	(1 page)
28 Jul 2009	4.20	Statement of affairs with form 4.19	(6 pages)
28 Jul 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-17	(1 page)
02 Jul 2009	287	Registered office changed on 02/07/2009 from unit 8 coalville business park coalville leicestershire LE67 3NR uk	(1 page)
23 Jun 2009	288b	Appointment Terminated Director david hayward	(1 page)
24 Feb 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
18 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
07 Feb 2009	88(2)	Ad 28/01/09 gbp si 999@1=999 gbp ic 1/1000	(3 pages)
07 Feb 2009	288a	Director appointed david christopher hayward	(2 pages)
27 Jan 2009	288a	Secretary appointed emma loise whitehorn	(1 page)
27 Jan 2009	288a	Director appointed jonathan hugh beauchamp peacock	(1 page)
26 Jan 2009	CERTNM	Company name changed double profit LIMITED\certificate issued on 27/01/09	(2 pages)
13 Jan 2009	287	Registered office changed on 13/01/2009 from 12 york place leeds LS1 2DS	(1 page)
13 Jan 2009	288a	Director appointed mr john edward hardy	(1 page)
12 Jan 2009	288b	Appointment Terminated Director jonathon round	(1 page)
12 Dec 2008	NEWINC	Incorporation	(13 pages)