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Calmast Limited

Documents

Total Documents37
Total Pages204

Filing History

14 September 2004Final Gazette dissolved via voluntary strike-off
1 June 2004First Gazette notice for voluntary strike-off
20 April 2004Return made up to 01/03/04; full list of members
19 April 2004Application for striking-off
12 December 2003Accounts for a dormant company made up to 31 March 2003
20 March 2003Return made up to 01/03/03; full list of members
7 February 2003Accounts for a dormant company made up to 31 March 2002
26 November 2002New director appointed
16 November 2002New director appointed
16 November 2002New director appointed
16 November 2002Director resigned
16 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 November 2002New director appointed
16 November 2002Memorandum and Articles of Association
16 November 2002Declaration of assistance for shares acquisition
8 November 2002Particulars of mortgage/charge
22 February 2002Return made up to 01/03/02; full list of members
4 February 2002Full accounts made up to 31 March 2001
22 February 2001Return made up to 01/03/01; full list of members
20 November 2000Full accounts made up to 31 March 2000
24 March 2000Full accounts made up to 31 March 1999
23 March 2000Return made up to 01/03/00; full list of members
  • 363(287) ‐ Registered office changed on 23/03/00
21 February 2000Ad 10/01/99--------- £ si 6@1
29 January 2000Ad 08/01/99--------- £ si 13@1
12 April 1999Return made up to 01/03/99; no change of members
16 February 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
1 September 1998Accounts for a medium company made up to 31 March 1998
20 March 1998Return made up to 01/03/98; full list of members
28 January 1998Full accounts made up to 31 March 1997
26 March 1997Return made up to 01/03/97; change of members
  • 363(288) ‐ Secretary resigned;director resigned
29 January 1997New secretary appointed
24 December 1996Full accounts made up to 31 March 1996
21 May 1996Registered office changed on 21/05/96 from: unit B1 gellihiron industrial estate treforest pontypridd mid glamorgan
12 March 1996Return made up to 01/03/96; no change of members
16 November 1995Full accounts made up to 31 March 1995
10 May 1995Return made up to 01/03/95; full list of members
1 March 1993Incorporation
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