CALORE LIMITED

Company number 07076070

Date	Type	Description	View / Download
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
18 Dec 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders Statement of capital on 2012-12-18 GBP 2	(6 pages)
13 Dec 2012	AP04	Appointment of Acorn Secretaries Ltd as a secretary on 22 November 2012	(2 pages)
22 Nov 2012	TM02	Termination of appointment of Admen Corporation as a secretary on 22 November 2012	(1 page)
09 Aug 2012	AP01	Appointment of Mrs Victoria Hall as a director on 9 August 2012	(2 pages)
31 May 2012	AD01	Registered office address changed from 19 East Acres Blaydon-on-Tyne Tyne and Wear NE21 5JU England on 31 May 2012	(1 page)
31 May 2012	AP02	Appointment of Emb Folds Ltd as a director on 31 May 2012	(2 pages)
31 May 2012	TM01	Termination of appointment of Amie Louise Hind as a director on 31 May 2012	(1 page)
22 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
05 Dec 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(5 pages)
02 Nov 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
02 Nov 2011	AD02	Register inspection address has been changed	(2 pages)
26 Sep 2011	TM01	Termination of appointment of Gemma Craig as a director on 26 September 2011	(1 page)
26 Sep 2011	AP01	Appointment of Miss Amie Louise Hind as a director on 26 September 2011	(2 pages)
20 Sep 2011	AD01	Registered office address changed from 37 Cedar Gardens Consett County Durham DH8 8AU United Kingdom on 20 September 2011	(1 page)
16 Jun 2011	AD01	Registered office address changed from 15 George Street Blackhill Consett County Durham DH8 0AE United Kingdom on 16 June 2011	(1 page)
18 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
01 Mar 2011	TM02	Termination of appointment of Bournewood Ltd as a secretary	(1 page)
01 Mar 2011	AP04	Appointment of Admen Corporation as a secretary	(2 pages)
15 Nov 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(4 pages)
02 Dec 2009	AA01	Current accounting period shortened from 30 November 2010 to 30 June 2010	(1 page)
13 Nov 2009	NEWINC	Incorporation	(22 pages)