CALKE PROPERTY INVESTMENTS


Registered number: 00668282
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68209 - Other letting and operating of own or leased real estate -> CALKE PROPERTY INVESTMENTS LIMITED

Name: CALKE PROPERTY INVESTMENTS
CALKE PROPERTY INVESTMENTS LTD
Address: THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ
Incorporation Date: 1960-08-23

Company status: Liquidation


Company Documents

date name form type
2021-03-03 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-01-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM GEORGE LAMBERT PSC01
2021-02-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2021-02-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2021-03-03 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2021-01-14 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/01/2021 PSC09
2021-03-03 SPECIAL RESOLUTION TO WIND UP LRESSP
2021-01-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY RICHARD DUNCAN LAMBERT PSC01
2021-01-15 31/03/20 TOTAL EXEMPTION FULL AA
2020-07-24 CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES CS01
2020-04-15 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RICHARD DUNCAN LAMBERT / 02/04/2020 CH01
2020-02-05 APPOINTMENT TERMINATED, DIRECTOR WENDY LAMBERT TM01
2020-02-11 NOTIFICATION OF PSC STATEMENT ON 11/02/2020 PSC08
2020-02-05 CESSATION OF WENDY ANN LAMBERT AS A PSC PSC07
2019-07-25 CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES CS01
2019-09-11 31/03/19 TOTAL EXEMPTION FULL AA
2018-12-14 31/03/18 TOTAL EXEMPTION FULL AA
2018-07-24 CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES CS01
2017-12-22 31/03/17 TOTAL EXEMPTION FULL AA
2017-08-21 CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES CS01
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-08-03 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES CS01
2015-01-16 CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD CERT1
2015-12-02 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANN LAMBERT / 01/12/2015 CH01
2015-12-02 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANN LAMBERT / 01/12/2015 CH01
2015-12-07 31/03/15 TOTAL EXEMPTION SMALL AA
2015-12-02 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RICHARD DUNCAN LAMBERT / 01/12/2015 CH01
2015-08-12 24/07/15 FULL LIST AR01
2015-01-16 REREG UNLTD TO LTD; RES02 PASS DATE:13/01/2015 RES02
2015-01-16 APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY RR06
2015-01-16 REREGISTRATION MEMORANDUM AND ARTICLES MAR
2014-08-19 24/07/14 FULL LIST AR01
2014-12-17 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-18 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-25 24/07/13 FULL LIST AR01
2013-10-14 REGISTERED OFFICE CHANGED ON 14/10/2013 FROM16 JUBILEE PARKWAY, JUBILEE BUSINESS PARKDERBYDE21 4BJUNITED KINGDOM AD01
2013-05-20 DIRECTOR APPOINTED MR GUY RICHARD DUNCAN LAMBERT AP01
2012-08-08 24/07/12 FULL LIST AR01
2012-01-06 REGISTERED OFFICE CHANGED ON 06/01/2012 FROM4 ASKERFIELD AVENUEALLESTREEDERBYDERBYSHIREDE22 2ST AD01
2012-01-06 APPOINTMENT TERMINATED, SECRETARY KEITH ALLEN TM02
2011-11-30 31/03/10 TOTAL EXEMPTION SMALL AA
2011-09-02 24/07/11 FULL LIST AR01
2010-10-15 24/07/10 FULL LIST AR01
2010-01-31 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-28 31/03/08 TOTAL EXEMPTION SMALL AA
2009-10-06 24/07/09 FULL LIST AR01
2008-09-01 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS 363a
2008-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-09-06 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS 363a
2006-11-07 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS 363a
2006-05-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-02-22 PARTICULARS OF MORTGAGE/CHARGE 395
2005-09-06 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS 363s
2005-02-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-08-13 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS 363s
2003-08-20 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS 363s
2003-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-08-30 NEW SECRETARY APPOINTED 288a

Last update: 2021-05-06 02:20:34