10 March 2015 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
10 March 2015 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
25 November 2014 | First Gazette notice for voluntary strike-off | 1 page |
---|
25 November 2014 | First Gazette notice for voluntary strike-off | 1 page |
---|
18 November 2014 | Application to strike the company off the register | 3 pages |
---|
18 November 2014 | Application to strike the company off the register | 3 pages |
---|
6 September 2014 | Termination of appointment of Christopher Andrew Hutchings as a director on 18 August 2014 | 2 pages |
---|
6 September 2014 | Termination of appointment of Christopher Andrew Hutchings as a secretary on 18 August 2014 | 2 pages |
---|
6 September 2014 | Termination of appointment of Christopher Andrew Hutchings as a secretary on 18 August 2014 | 2 pages |
---|
6 September 2014 | Termination of appointment of Christopher Andrew Hutchings as a director on 18 August 2014 | 2 pages |
---|
16 July 2014 | Total exemption small company accounts made up to 30 April 2014 | 3 pages |
---|
16 July 2014 | Total exemption small company accounts made up to 30 April 2014 | 3 pages |
---|
31 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 | 5 pages |
---|
31 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 | 5 pages |
---|
4 November 2013 | Total exemption small company accounts made up to 30 April 2013 | 3 pages |
---|
4 November 2013 | Total exemption small company accounts made up to 30 April 2013 | 3 pages |
---|
25 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders | 5 pages |
---|
25 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders | 5 pages |
---|
2 January 2013 | Total exemption small company accounts made up to 30 April 2012 | 4 pages |
---|
2 January 2013 | Total exemption small company accounts made up to 30 April 2012 | 4 pages |
---|
22 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders | 5 pages |
---|
22 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders | 5 pages |
---|
26 January 2012 | Total exemption small company accounts made up to 30 April 2011 | 4 pages |
---|
26 January 2012 | Total exemption small company accounts made up to 30 April 2011 | 4 pages |
---|
6 June 2011 | Annual return made up to 17 March 2011 with a full list of shareholders | 5 pages |
---|
6 June 2011 | Annual return made up to 17 March 2011 with a full list of shareholders | 5 pages |
---|
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 | 4 pages |
---|
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 | 4 pages |
---|
1 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders | 5 pages |
---|
1 April 2010 | Director's details changed for Philip Runciman on 1 April 2010 | 2 pages |
---|
1 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders | 5 pages |
---|
1 April 2010 | Director's details changed for Philip Runciman on 1 April 2010 | 2 pages |
---|
1 April 2010 | Director's details changed for Philip Runciman on 1 April 2010 | 2 pages |
---|
25 January 2010 | Total exemption small company accounts made up to 30 April 2009 | 3 pages |
---|
25 January 2010 | Total exemption small company accounts made up to 30 April 2009 | 3 pages |
---|
1 April 2009 | Return made up to 17/03/09; full list of members | 4 pages |
---|
1 April 2009 | Return made up to 17/03/09; full list of members | 4 pages |
---|
15 December 2008 | Total exemption small company accounts made up to 30 April 2008 | 3 pages |
---|
15 December 2008 | Total exemption small company accounts made up to 30 April 2008 | 3 pages |
---|
8 July 2008 | Return made up to 17/03/08; full list of members | 4 pages |
---|
8 July 2008 | Return made up to 17/03/08; full list of members | 4 pages |
---|
4 March 2008 | Total exemption small company accounts made up to 30 April 2007 | 5 pages |
---|
4 March 2008 | Total exemption small company accounts made up to 30 April 2007 | 5 pages |
---|
15 May 2007 | Return made up to 17/03/07; full list of members - 363(288) ‐ Director's particulars changed
| 7 pages |
---|
15 May 2007 | Return made up to 17/03/07; full list of members - 363(288) ‐ Director's particulars changed
| 7 pages |
---|
8 March 2007 | Total exemption small company accounts made up to 30 April 2006 | 6 pages |
---|
8 March 2007 | Total exemption small company accounts made up to 30 April 2006 | 6 pages |
---|
2 February 2007 | Company name changed calum and george properties limi ted\certificate issued on 02/02/07 | 2 pages |
---|
2 February 2007 | Company name changed calum and george properties limi ted\certificate issued on 02/02/07 | 2 pages |
---|
24 April 2006 | Return made up to 17/03/06; full list of members - 363(287) ‐ Registered office changed on 24/04/06
| 7 pages |
---|
24 April 2006 | Return made up to 17/03/06; full list of members - 363(287) ‐ Registered office changed on 24/04/06
| 7 pages |
---|
3 March 2006 | Total exemption small company accounts made up to 30 April 2005 | 7 pages |
---|
3 March 2006 | Total exemption small company accounts made up to 30 April 2005 | 7 pages |
---|
9 April 2005 | Return made up to 17/03/05; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 3 pages |
---|
9 April 2005 | Return made up to 17/03/05; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 3 pages |
---|
2 March 2005 | Total exemption small company accounts made up to 30 April 2004 | 7 pages |
---|
2 March 2005 | Total exemption small company accounts made up to 30 April 2004 | 7 pages |
---|
3 April 2004 | Return made up to 17/03/04; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 7 pages |
---|
3 April 2004 | Return made up to 17/03/04; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 7 pages |
---|
3 March 2004 | Total exemption small company accounts made up to 30 April 2003 | 7 pages |
---|
3 March 2004 | Total exemption small company accounts made up to 30 April 2003 | 7 pages |
---|
4 May 2003 | Return made up to 17/03/03; full list of members | 7 pages |
---|
4 May 2003 | Return made up to 17/03/03; full list of members | 7 pages |
---|
6 March 2003 | Total exemption small company accounts made up to 30 April 2002 | 7 pages |
---|
6 March 2003 | Total exemption small company accounts made up to 30 April 2002 | 7 pages |
---|
14 December 2002 | Particulars of mortgage/charge | 3 pages |
---|
14 December 2002 | Particulars of mortgage/charge | 3 pages |
---|
5 November 2002 | Declaration of satisfaction of mortgage/charge | 1 page |
---|
5 November 2002 | Declaration of satisfaction of mortgage/charge | 1 page |
---|
26 June 2002 | Particulars of mortgage/charge | 3 pages |
---|
26 June 2002 | Particulars of mortgage/charge | 3 pages |
---|
18 April 2002 | Return made up to 17/03/02; full list of members | 6 pages |
---|
18 April 2002 | Return made up to 17/03/02; full list of members | 6 pages |
---|
7 March 2002 | Total exemption small company accounts made up to 30 April 2001 | 7 pages |
---|
7 March 2002 | Total exemption small company accounts made up to 30 April 2001 | 7 pages |
---|
4 April 2001 | Return made up to 17/03/01; full list of members | 6 pages |
---|
4 April 2001 | Return made up to 17/03/01; full list of members | 6 pages |
---|
29 January 2001 | | 7 pages |
---|
29 January 2001 | | 7 pages |
---|
15 April 2000 | Return made up to 26/03/00; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
---|
15 April 2000 | Return made up to 26/03/00; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
---|
26 January 2000 | Particulars of mortgage/charge | 3 pages |
---|
26 January 2000 | Particulars of mortgage/charge | 3 pages |
---|
25 January 2000 | Accounting reference date extended from 31/03/00 to 30/04/00 | 1 page |
---|
25 January 2000 | Accounting reference date extended from 31/03/00 to 30/04/00 | 1 page |
---|
21 January 2000 | Particulars of mortgage/charge | 3 pages |
---|
21 January 2000 | Particulars of mortgage/charge | 3 pages |
---|
4 May 1999 | New director appointed | 2 pages |
---|
4 May 1999 | New director appointed | 2 pages |
---|
30 April 1999 | Registered office changed on 30/04/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF | 1 page |
---|
30 April 1999 | Secretary resigned;director resigned | 1 page |
---|
30 April 1999 | Director resigned | 1 page |
---|
30 April 1999 | Director resigned | 1 page |
---|
30 April 1999 | Secretary resigned;director resigned | 1 page |
---|
30 April 1999 | Registered office changed on 30/04/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF | 1 page |
---|
30 April 1999 | New secretary appointed;new director appointed | 2 pages |
---|
30 April 1999 | New secretary appointed;new director appointed | 2 pages |
---|
7 April 1999 | Company name changed callum and george properties lim ited\certificate issued on 08/04/99 | 2 pages |
---|
7 April 1999 | Company name changed callum and george properties lim ited\certificate issued on 08/04/99 | 2 pages |
---|
26 March 1999 | Incorporation | 18 pages |
---|
26 March 1999 | Incorporation | 18 pages |
---|