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Calderburn Premium Limited

Documents

Total Documents47
Total Pages113

Filing History

26 July 2005Final Gazette dissolved via voluntary strike-off
12 April 2005First Gazette notice for voluntary strike-off
2 March 2005Application for striking-off
1 November 2004New director appointed
12 July 2004New secretary appointed
12 July 2004Secretary resigned;director resigned
12 May 2004Return made up to 22/04/04; full list of members
14 November 2003Accounts for a dormant company made up to 30 June 2003
5 June 2003Director resigned
5 June 2003Director resigned
16 May 2003Return made up to 22/04/03; full list of members
1 May 2003Accounts for a dormant company made up to 30 June 2002
30 May 2002Secretary's particulars changed;director's particulars changed
2 May 2002Accounts for a dormant company made up to 30 June 2001
29 April 2002Return made up to 22/04/02; full list of members
18 January 2002Secretary resigned
18 January 2002New secretary appointed;new director appointed
14 June 2001New director appointed
23 May 2001Director resigned
17 May 2001Return made up to 24/04/01; full list of members
27 April 2001Accounts for a dormant company made up to 30 June 2000
8 May 2000Return made up to 24/04/00; full list of members
2 December 1999Accounting reference date extended from 31/12/99 to 30/06/00
21 November 1999Accounts for a dormant company made up to 31 December 1998
25 October 1999Declaration of satisfaction of mortgage/charge
8 September 1999Registered office changed on 08/09/99 from: peter street blackburn lancashire BB1 5LH
8 September 1999Secretary resigned;director resigned
8 September 1999New secretary appointed
8 September 1999Director resigned
8 September 1999New director appointed
8 September 1999New director appointed
18 June 1999New secretary appointed
22 May 1999Return made up to 24/04/99; no change of members
20 May 1998Return made up to 24/04/98; full list of members
  • 363(353) ‐ Location of register of members address changed
11 May 1998Accounts for a dormant company made up to 31 December 1997
19 May 1997Accounts for a dormant company made up to 31 December 1996
19 May 1997Return made up to 24/04/97; no change of members
29 October 1996Accounts for a dormant company made up to 31 December 1995
25 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 August 1996Director resigned
19 August 1996New director appointed
19 August 1996Director resigned
18 August 1996New director appointed
4 June 1996Return made up to 24/04/96; full list of members
  • 363(353) ‐ Location of register of members address changed
21 April 1996Registered office changed on 21/04/96 from: peter street blackburn lancs BB1 5LH
5 September 1995Full accounts made up to 31 December 1994
24 May 1995Return made up to 24/04/95; no change of members
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