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CALDERFIELD LIMITED

Company number 06783702

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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)
11 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
11 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jul 2015 AD01 Registered office address changed from 10 Calderfield Road Calderstones Liverpool Merseyside L18 3HB to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 7 July 2015
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2015 4.20 Statement of affairs with form 4.19
02 Jul 2015 600 Appointment of a voluntary liquidator
02 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-24
24 Dec 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
17 Jul 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
21 May 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
Statement of capital on 2010-05-21
  • GBP 1
21 May 2010 CH01 Director's details changed for Mr Marc Anthony Goulding on 5 January 2010
21 May 2010 CH03 Secretary's details changed for Mr Marc Anthony Goulding on 6 January 2010
06 Jan 2009 NEWINC Incorporation