CALVELEY CONTRACTS LIMITED


Registered number: 00221499
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Name: CALVELEY CONTRACTS LIMITED
CALVELEY CONTRACTS LTD
Address: 4 NANTWICH ROAD, CALVELEY, TARPORLEY, CHESHIRE, CW6 9JT
Incorporation Date: 1927-04-29

Company status: Dissolved


Company Documents

date name form type
2019-01-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-10-25 REGISTERED OFFICE CHANGED ON 25/10/2018 FROMCALVELEY STATION YARDNANTWICH ROADCALVELEYTARPORLEY, CHESHIRECW6 9JT AD01
2018-08-22 APPOINTMENT TERMINATED, DIRECTOR KENNETH WILSON TM01
2018-09-04 APPLICATION FOR STRIKING-OFF DS01
2018-10-10 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2018-09-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-12-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-09-01 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES CS01
2016-11-10 31/03/16 TOTAL EXEMPTION SMALL AA
2016-09-02 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES CS01
2015-08-28 20/08/15 FULL LIST AR01
2015-12-24 31/03/15 TOTAL EXEMPTION SMALL AA
2014-10-09 31/03/14 TOTAL EXEMPTION SMALL AA
2014-08-28 20/08/14 FULL LIST AR01
2013-08-29 20/08/13 FULL LIST AR01
2013-12-30 31/03/13 TOTAL EXEMPTION SMALL AA
2012-09-12 20/08/12 FULL LIST AR01
2012-12-06 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-29 31/03/11 TOTAL EXEMPTION SMALL AA
2011-09-12 20/08/11 FULL LIST AR01
2011-09-12 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE WILSON / 01/04/2011 CH01
2010-09-10 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM WILSON / 20/08/2010 CH01
2010-09-10 20/08/10 FULL LIST AR01
2010-12-31 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-03 31/03/09 TOTAL EXEMPTION SMALL AA
2010-09-10 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE WILSON / 20/08/2010 CH01
2009-09-11 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILSON / 19/08/2009 288c
2009-02-03 31/03/08 TOTAL EXEMPTION FULL AA
2009-09-14 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS 363a
2008-01-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-10-07 RETURN MADE UP TO 20/08/08; NO CHANGE OF MEMBERS 363s
2007-09-24 DIRECTOR RESIGNED 288b
2007-10-15 RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS 363s
2006-09-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-09-12 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS 363s
2005-10-03 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS 363s
2005-11-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-10-28 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-03-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2004-11-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-09-22 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS 363s
2003-10-21 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-10-21 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-09-09 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS 363s
2003-10-21 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-12-23 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 225
2002-10-18 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS 363s
2002-12-04 FULL ACCOUNTS MADE UP TO 31/01/02 AA
2001-11-30 FULL ACCOUNTS MADE UP TO 31/01/01 AA
2001-01-18 COMPANY NAME CHANGEDWILSON & CO (ARDWICK) LIMITEDCERTIFICATE ISSUED ON 18/01/01 CERTNM
2001-09-25 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS 363s
2000-09-29 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS 363s
2000-09-20 FULL ACCOUNTS MADE UP TO 31/01/00 AA
1999-11-30 FULL ACCOUNTS MADE UP TO 31/01/99 AA
1999-09-20 RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS 363s
1998-01-15 PARTICULARS OF MORTGAGE/CHARGE 395
1998-03-02 FULL ACCOUNTS MADE UP TO 31/01/97 AA
1998-12-02 FULL ACCOUNTS MADE UP TO 31/01/98 AA
1998-10-12 RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS 363s
1997-10-27 NEW DIRECTOR APPOINTED 288a

Last update: 2019-08-14 01:02:47