CALCRONE LIMITED

Company number 07135938

Date	Type	Description	View / Download
12 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
16 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders Statement of capital on 2012-10-16 GBP 2	(5 pages)
04 Nov 2011	AD01	Registered office address changed from 89B Sherburn Terrace Consett County Durham DH8 6NE United Kingdom on 4 November 2011	(1 page)
04 Nov 2011	TM01	Termination of appointment of Rebecca Leslie as a director on 4 November 2011	(1 page)
04 Nov 2011	AP01	Appointment of Mr Simon Peter Dowson as a director on 4 November 2011	(2 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)
24 Oct 2011	AA	Accounts for a dormant company made up to 30 June 2011	(3 pages)
10 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(5 pages)
10 Oct 2011	AP01	Appointment of Ms Rebecca Leslie as a director on 1 October 2011	(2 pages)
10 Oct 2011	TM01	Termination of appointment of Simon Peter Dowson as a director on 1 October 2011	(1 page)
10 Oct 2011	AP04	Appointment of Eaglerising Ltd as a secretary on 1 October 2011	(2 pages)
10 Oct 2011	TM02	Termination of appointment of Bournewood Limited as a secretary on 1 October 2011	(1 page)
10 Oct 2011	AD01	Registered office address changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ United Kingdom on 10 October 2011	(1 page)
27 Jan 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(4 pages)
13 Jan 2011	AD01	Registered office address changed from 2 Ash Terrace Consett County Durham DH8 7QL United Kingdom on 13 January 2011	(1 page)
13 Jan 2011	TM01	Termination of appointment of Jason Fail as a director	(1 page)
13 Jan 2011	AP01	Appointment of Mr Simon Peter Dowson as a director	(2 pages)
21 Sep 2010	AD01	Registered office address changed from 30 Dunelm Way Leadgate Consett County Durham DH8 7QS United Kingdom on 21 September 2010	(1 page)
21 Sep 2010	CH01	Director's details changed for Mr Jason Fail on 21 September 2010	(2 pages)
11 Feb 2010	AA01	Current accounting period extended from 31 January 2011 to 30 June 2011	(1 page)
26 Jan 2010	NEWINC	Incorporation	(22 pages)