CALEXICO LIMITED

Key Data

Status

Dissolved

Company No.

04035804

Incorporation date

17/07/2000

Size

Total Exemption Small

Classification

Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2000)

29/04/2011

Final Gazette dissolved following liquidation

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30/01/2011

Liquidators' statement of receipts and payments to 2011-01-24

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30/01/2011

Return of final meeting in a creditors' voluntary winding up

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03/11/2010

Liquidators' statement of receipts and payments to 2010-10-27

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03/11/2009

Statement of affairs with form 4.19

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03/11/2009

Appointment of a voluntary liquidator

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03/11/2009

Resolutions

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08/10/2009

Registered office address changed from 81 Queens Road Weybridge Surrey KT13 9UQ on 2009-10-09

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30/09/2009

Return made up to 18/07/09; full list of members

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30/09/2009

Appointment Terminated Director stewart haizelden

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30/09/2009

Secretary appointed cherie plaice

View PDF (2 pages)

30/09/2009

Appointment Terminated Secretary christopher plaice

View PDF (1 pages)

01/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

28/04/2009

Director's Change of Particulars / stewart haizelden / 20/02/2009 / HouseName/Number was: , now: 122 sandhurst road; Street was: 122 sandhurst road, now:

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11/01/2009

Total exemption small company accounts made up to 2007-07-31

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24/09/2008

Return made up to 18/07/08; full list of members

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25/06/2008

Total exemption small company accounts made up to 2006-07-31

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21/05/2008

Registered office changed on 22/05/2008 from 34-35 station approach west byfleet surrey KT14 6NF

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22/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2007

Director's particulars changed

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17/08/2007

Return made up to 18/07/07; full list of members

View PDF (5 pages)

20/02/2007

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

04/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/08/2006

Return made up to 18/07/06; full list of members

View PDF (5 pages)

01/05/2006

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

24/08/2005

Return made up to 18/07/05; full list of members

View PDF (5 pages)

13/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/12/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (4 pages)

11/07/2004

Return made up to 18/07/04; full list of members

View PDF (5 pages)

28/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/07/2003

Return made up to 18/07/03; full list of members

View PDF (5 pages)

05/05/2003

Total exemption small company accounts made up to 2002-07-31

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13/10/2002

New director appointed

View PDF (2 pages)

13/10/2002

Director resigned

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23/07/2002

Return made up to 18/07/02; full list of members

View PDF (5 pages)

17/03/2002

Ad 30/09/01--------- £ si 89@1=89 £ ic 1/90

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20/12/2001

Registered office changed on 21/12/01 from: 34-35 station approach west byfleet surrey KT14 6NF

View PDF (1 pages)

20/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/12/2001

Location of register of members (non legible)

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18/12/2001

Accounts made up to 2001-07-31

View PDF (6 pages)

18/12/2001

Resolutions

View PDF (1 pages)

22/10/2001

Return made up to 18/07/01; full list of members

View PDF (6 pages)

22/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/10/2001

Registered office changed on 23/10/01

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31/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/10/2000

Director resigned

View PDF (1 pages)

12/10/2000

Secretary resigned

View PDF (1 pages)

12/10/2000

Registered office changed on 13/10/00 from: edbrooke house saint johns road woking surrey GU21 1SE

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12/10/2000

New director appointed

View PDF (2 pages)

12/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/09/2000

New secretary appointed

View PDF (2 pages)

14/09/2000

New director appointed

View PDF (2 pages)

14/09/2000

Secretary resigned

View PDF (1 pages)

14/09/2000

Director resigned

View PDF (1 pages)

17/07/2000

Incorporation

View PDF (16 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

30/07/2008

Last change occurred

30/07/2008

Accounts

Total Exemption Small

Last made up date

30/07/2008

Next account date

30/07/2009

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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
NOMINEE SECRETARIES LTD	Nominee Secretary	18/07/2000 - 13/09/2000	1396
STL SECRETARIES LTD.	Nominee Secretary	13/09/2000 - 10/10/2000	580
STL DIRECTORS LTD.	Nominee Director	13/09/2000 - 10/10/2000	740
Plaice, Cherie	Secretary	10/07/2009 - Present	-
Plaice, Christopher James	Director	10/10/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CALEXICO LIMITED

CALEXICO LIMITED is an(a) Dissolved company incorporated on 17/07/2000 with the registered office located at Trafalgar House Grenville Place, Mill Hill, London NW7 3SA. 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 CALEXICO LIMITED?

CALEXICO LIMITED is currently Dissolved. It was registered on 17/07/2000 and dissolved on 29/04/2011.

Where is CALEXICO LIMITED located?

CALEXICO LIMITED is registered at Trafalgar House Grenville Place, Mill Hill, London NW7 3SA.

What does CALEXICO LIMITED do?

CALEXICO LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for CALEXICO LIMITED?

The latest filing was on 29/04/2011: Final Gazette dissolved following liquidation.