CALDER FINANCE LIMITED


Registered number: 03284799
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Name: CALDER FINANCE LIMITED
CALDER FINANCE LTD
Address: BANK HOUSE 9 DICCONSON TERRACE, LYTHAM, LYTHAM ST ANNES, LANCASHIRE, FY8 5JY
Incorporation Date: 1996-11-27

Company status: Dissolved


Company Documents

date name form type
2019-08-05 APPLICATION FOR STRIKING-OFF DS01
2019-08-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-10-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-01-09 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES CS01
2018-06-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 AA
2017-09-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2017-12-05 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES CS01
2016-12-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2016-11-18 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES CS01
2015-01-14 15/11/14 FULL LIST AR01
2015-12-19 15/11/15 FULL LIST AR01
2015-12-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2014-12-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2013-11-26 15/11/13 FULL LIST AR01
2013-10-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2012-11-27 15/11/12 FULL LIST AR01
2012-12-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2011-11-18 15/11/11 FULL LIST AR01
2011-11-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2010-04-08 COMPANY NAME CHANGED CALDER RESIDENTIAL CARE LIMITEDCERTIFICATE ISSUED ON 08/04/10 CERTNM
2010-04-08 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-12-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2010-12-09 15/11/10 FULL LIST AR01
2009-12-04 15/11/09 FULL LIST AR01
2009-01-15 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS 363a
2009-01-12 31/03/08 TOTAL EXEMPTION SMALL AA
2009-01-15 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DEWSBURY / 01/01/2009 288c
2009-12-08 31/03/09 TOTAL EXEMPTION SMALL AA
2009-12-04 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DEWSBURY / 15/11/2009 CH01
2009-01-15 SECRETARY'S CHANGE OF PARTICULARS / NICOLA GREENWOOD / 01/01/2008 288c
2008-01-18 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS 363a
2007-09-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-11-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-12-20 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS 363a
2005-09-23 NEW SECRETARY APPOINTED 288a
2005-09-23 SECRETARY RESIGNED 288b
2005-01-11 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS 363s
2005-05-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2005-12-09 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS 363a
2004-01-23 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS 363s
2004-08-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2003-08-06 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS 363s
2003-08-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2002-12-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 AA
2001-01-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 AA
2001-11-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-02-01 RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS 363s
2001-11-21 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS 363s
2001-02-01 NEW SECRETARY APPOINTED 288a
2000-03-08 RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS 363s
1999-01-15 RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS 363s
1999-12-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 AA
1998-09-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 AA
1997-04-25 NEW DIRECTOR APPOINTED 288a
1997-04-10 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 225
1997-07-07 DIRECTOR RESIGNED 288b
1997-09-12 PARTICULARS OF MORTGAGE/CHARGE 395
1997-12-15 RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS 363s
1996-12-02 SECRETARY RESIGNED 288b
1996-11-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-03-12 12:00:50