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Calderwood Han (International) Limited

Documents

Total Documents27
Total Pages132

Filing History

20 August 2008Final Gazette dissolved via voluntary strike-off
14 May 2008First Gazette notice for voluntary strike-off
19 March 2008Application for striking-off
15 January 2008Accounts for a dormant company made up to 31 December 2007
4 November 2007Accounts for a dormant company made up to 31 December 2006
13 September 2007Return made up to 02/09/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 October 2006Accounts for a dormant company made up to 31 December 2005
19 September 2006Return made up to 02/09/06; full list of members
22 March 2006Return made up to 02/09/05; full list of members
8 November 2005Accounts for a small company made up to 31 December 2004
26 October 2004Accounts for a small company made up to 31 December 2003
1 September 2004Return made up to 02/09/04; full list of members
12 September 2003Accounts for a small company made up to 31 December 2002
8 September 2003Return made up to 02/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 08/09/03
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
11 August 2003Registered office changed on 11/08/03 from: arco house 25 winchester road london E4 9LH
4 November 2002Accounts for a small company made up to 31 December 2001
17 September 2002Return made up to 02/09/02; full list of members
22 January 2002Accounts for a small company made up to 31 December 2000
15 November 2001Return made up to 02/09/01; full list of members
18 October 2000Return made up to 02/09/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
13 June 2000Full accounts made up to 31 December 1999
8 September 1999Return made up to 02/09/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
7 April 1999Ad 09/09/98--------- £ si 98@1=98 £ ic 2/100
7 April 1999Accounting reference date extended from 30/09/99 to 31/12/99
4 March 1999Registered office changed on 04/03/99 from: c/o reynolds & company hardy house, 404 hale end road london E4 9PB
9 September 1998Secretary resigned
2 September 1998Incorporation
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