CALDER STRUCTURES LIMITED

Key Data

Status

Dissolved

Company No.

04969636

Incorporation date

18/11/2003

Size

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2003)

27/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/01/2011

Return of final meeting in a creditors' voluntary winding up

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11/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

11/03/2010

Statement of affairs with form 4.19

View PDF (10 pages)

11/03/2010

Resolutions

View PDF (1 pages)

21/10/2009

Termination of appointment of Graham Bulmer as a director

View PDF (1 pages)

02/08/2009

Total exemption full accounts made up to 2008-11-30

View PDF (11 pages)

05/02/2009

Return made up to 19/11/08; full list of members

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04/09/2008

Accounts made up to 2007-11-30

View PDF (2 pages)

02/07/2008

Registered office changed on 03/07/2008 from the picaso building calder vale road wakefield west yorkshire WF1 5PF

View PDF (1 pages)

02/07/2008

Director appointed graham bulmer

View PDF (1 pages)

24/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

08/06/2008

Director's Change of Particulars / timothy cullen / 04/06/2008 / HouseName/Number was: , now: 4; Street was: 4 carleton mews, now: carleton mews

View PDF (1 pages)

08/06/2008

Appointment Terminated Secretary timothy cullen

View PDF (1 pages)

03/06/2008

Secretary appointed katherine smith

View PDF (1 pages)

26/05/2008

Certificate of change of name

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21/05/2008

Appointment Terminated Director stuart poppleton

View PDF (1 pages)

21/05/2008

Appointment Terminated Secretary stuart poppleton

View PDF (1 pages)

07/03/2008

Return made up to 19/11/07; no change of members

View PDF (7 pages)

10/09/2007

Accounts made up to 2006-11-30

View PDF (1 pages)

15/05/2007

Registered office changed on 16/05/07 from: the picasso building calder vale road wakefield west yorkshire WF1 5PF

View PDF (1 pages)

04/04/2007

Return made up to 19/11/06; full list of members

View PDF (7 pages)

04/04/2007

Director's particulars changed

View PDF (0 pages)

04/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/04/2007

Registered office changed on 05/04/07 from: the firehouse 9 east parade leeds west yorkshire LS1 1AJ

View PDF (1 pages)

12/03/2007

Accounts made up to 2005-11-30

View PDF (1 pages)

14/11/2005

Return made up to 19/11/05; full list of members

View PDF (7 pages)

11/10/2005

Accounts made up to 2004-11-30

View PDF (2 pages)

24/06/2005

Registered office changed on 25/06/05 from: european business centre stennard island chantry bridge wakefield west yorkshire WF1 5DL

View PDF (1 pages)

28/12/2004

Return made up to 19/11/04; full list of members

View PDF (8 pages)

09/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

09/01/2004

Secretary resigned

View PDF (1 pages)

18/11/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2008

Last change occurred

29/11/2008

Accounts

Last made up date

29/11/2008

Next account date

29/11/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Poppleton, Stuart Ralph	Director	19/11/2003 - 21/05/2008	1071
Cullen, Timothy Paul	Director	11/12/2003 - Present	28
Smith, Katherine	Secretary	21/05/2008 - Present	-
Bulmer, Graham Alex	Director	26/06/2008 - 01/10/2009	1
Poppleton, Stuart	Secretary	19/11/2003 - 21/05/2008	19

Persons with Significant Control

No PSC data available.

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Description

About CALDER STRUCTURES LIMITED

CALDER STRUCTURES LIMITED is an(a) Dissolved company incorporated on 18/11/2003 with the registered office located at Unit 3w Green Industrial Estate, Calder Vale Road, Wakefield, West Yorkshire WF1 5PL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALDER STRUCTURES LIMITED?

CALDER STRUCTURES LIMITED is currently Dissolved. It was registered on 18/11/2003 and dissolved on 27/04/2011.

Where is CALDER STRUCTURES LIMITED located?

CALDER STRUCTURES LIMITED is registered at Unit 3w Green Industrial Estate, Calder Vale Road, Wakefield, West Yorkshire WF1 5PL.

What does CALDER STRUCTURES LIMITED do?

CALDER STRUCTURES LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for CALDER STRUCTURES LIMITED?

The latest filing was on 27/04/2011: Final Gazette dissolved following liquidation.