CALMBAND LIMITED

Key Data

Status

Dissolved

Company No.

03995555

Incorporation date

17/05/2000

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2000)

25/04/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/08/2022

Termination of appointment of Mark Gulliford as a director on 2022-08-02

View PDF (1 pages)

30/03/2022

Current accounting period shortened from 2021-03-30 to 2021-03-29

View PDF (1 pages)

31/12/2021

Registration of charge 039955550009, created on 2021-12-21

View PDF (21 pages)

29/12/2021

Satisfaction of charge 039955550007 in full

View PDF (4 pages)

29/12/2021

All of the property or undertaking has been released from charge 039955550005

View PDF (5 pages)

22/12/2021

Registration of charge 039955550008, created on 2021-12-21

View PDF (63 pages)

11/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

05/08/2021

Full accounts made up to 2020-03-31

View PDF (15 pages)

30/03/2021

Current accounting period shortened from 2020-03-31 to 2020-03-30

View PDF (1 pages)

06/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

19/12/2019

Full accounts made up to 2019-03-31

View PDF (15 pages)

04/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

06/06/2019

Registration of charge 039955550007, created on 2019-05-31

View PDF (63 pages)

05/06/2019

Satisfaction of charge 039955550006 in full

View PDF (1 pages)

09/12/2018

Full accounts made up to 2018-03-31

View PDF (14 pages)

08/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

19/12/2017

Full accounts made up to 2017-03-31

View PDF (13 pages)

08/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

10/01/2017

Full accounts made up to 2016-03-31

View PDF (13 pages)

07/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

17/12/2015

Full accounts made up to 2015-03-31

View PDF (9 pages)

22/10/2015

Satisfaction of charge 039955550004 in full

View PDF (1 pages)

02/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (3 pages)

15/01/2015

Full accounts made up to 2014-03-31

View PDF (12 pages)

30/09/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (3 pages)

04/08/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (3 pages)

10/06/2014

Miscellaneous

View PDF (1 pages)

07/01/2014

Full accounts made up to 2013-03-31

View PDF (14 pages)

24/10/2013

Registration of charge 039955550005

View PDF (11 pages)

24/10/2013

Registration of charge 039955550006

View PDF (13 pages)

23/10/2013

Termination of appointment of Ian Brownlee as a director

View PDF (1 pages)

23/10/2013

Termination of appointment of Stephanie Ellison as a director

View PDF (1 pages)

23/10/2013

Resolutions

View PDF (15 pages)

23/10/2013

Registration of charge 039955550004

View PDF (38 pages)

21/10/2013

Termination of appointment of Stephanie Ellison as a secretary

View PDF (1 pages)

21/10/2013

Registered office address changed from Number Three South Langworthy Road Po Box 18 Salford M50 2PW on 2013-10-21

View PDF (1 pages)

21/10/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

21/10/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

21/10/2013

Satisfaction of charge 3 in full

View PDF (1 pages)

28/06/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (5 pages)

06/01/2013

Full accounts made up to 2012-03-31

View PDF (14 pages)

04/07/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (5 pages)

02/01/2012

Full accounts made up to 2011-03-31

View PDF (14 pages)

26/07/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (5 pages)

06/01/2011

Full accounts made up to 2010-03-31

View PDF (13 pages)

11/06/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (5 pages)

11/06/2010

Director's details changed for Mr Ian Colin Brownlee on 2009-10-01

View PDF (2 pages)

11/06/2010

Director's details changed for Derek Andrew Wilson on 2009-10-01

View PDF (2 pages)

11/06/2010

Director's details changed for Ms Stephanie Joy Ellison on 2009-10-01

View PDF (2 pages)

11/06/2010

Director's details changed for Mark Gulliford on 2009-10-01

View PDF (2 pages)

11/06/2010

Secretary's details changed for Ms Stephanie Joy Ellison on 2009-10-01

View PDF (1 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (14 pages)

04/06/2009

Return made up to 17/05/09; full list of members

View PDF (4 pages)

04/06/2009

Registered office changed on 04/06/2009 from 7 regents drive low prudhoe industrial estate prudhoe northumberland NE42 6PX

View PDF (1 pages)

30/01/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

13/06/2008

Return made up to 17/05/08; full list of members

View PDF (5 pages)

24/01/2008

Group of companies' accounts made up to 2007-03-31

View PDF (27 pages)

17/12/2007

New director appointed

View PDF (2 pages)

17/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

17/12/2007

Director resigned

View PDF (1 pages)

17/12/2007

Director resigned

View PDF (1 pages)

17/12/2007

Secretary resigned

View PDF (1 pages)

17/12/2007

New director appointed

View PDF (2 pages)

20/11/2007

Miscellaneous

View PDF (1 pages)

31/05/2007

Return made up to 17/05/07; full list of members

View PDF (3 pages)

06/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (26 pages)

01/06/2006

Return made up to 17/05/06; full list of members

View PDF (3 pages)

01/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (24 pages)

08/06/2005

Return made up to 17/05/05; full list of members

View PDF (3 pages)

21/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/11/2004

Ad 25/10/04--------- £ si 10000@1=10000 £ ic 284000/294000

View PDF (2 pages)

02/11/2004

Group of companies' accounts made up to 2004-03-31

View PDF (24 pages)

08/06/2004

New director appointed

View PDF (2 pages)

26/05/2004

Return made up to 17/05/04; full list of members

View PDF (7 pages)

21/01/2004

Group of companies' accounts made up to 2003-03-31

View PDF (23 pages)

30/05/2003

Return made up to 17/05/03; full list of members

View PDF (7 pages)

16/06/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

16/06/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

24/05/2002

Registered office changed on 24/05/02 from: 7 regents drive low prudhoe industrial estate prudhoe northumberland NE42 6PX

View PDF (1 pages)

24/05/2002

Return made up to 17/05/02; full list of members

View PDF (7 pages)

14/06/2001

Return made up to 17/05/01; full list of members

View PDF (6 pages)

29/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2000

Accounting reference date shortened from 31/05/01 to 31/03/01

View PDF (1 pages)

26/07/2000

Ad 14/07/00--------- £ si 283999@1=283999 £ ic 1/284000

View PDF (2 pages)

26/07/2000

Resolutions

View PDF (0 pages)

26/07/2000

Resolutions

View PDF (1 pages)

26/07/2000

£ nc 1000/500000 14/07/00

View PDF (1 pages)

20/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2000

Particulars of mortgage/charge

View PDF (6 pages)

22/06/2000

New director appointed

View PDF (2 pages)

22/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

22/06/2000

Registered office changed on 22/06/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

22/06/2000

Resolutions

View PDF (0 pages)

22/06/2000

Resolutions

View PDF (0 pages)

22/06/2000

Resolutions

View PDF (1 pages)

19/06/2000

Secretary resigned

View PDF (1 pages)

19/06/2000

Director resigned

View PDF (1 pages)

17/05/2000

Incorporation

View PDF (13 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

31/03/2020

Last change occurred

31/03/2020

Accounts

Full

Last made up date

31/03/2020

Next account date

31/03/2021

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/05/2000 - 08/06/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	17/05/2000 - 08/06/2000	43699
Gulliford, Peter, Dr	Director	08/06/2000 - 07/11/2007	41
Gulliford, Mark	Secretary	08/06/2000 - 07/11/2007	1
Ellison, Stephanie Joy	Secretary	07/11/2007 - 17/10/2013	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CALMBAND LIMITED

CALMBAND LIMITED is an(a) Dissolved company incorporated on 17/05/2000 with the registered office located at 7 Regents Drive, Prudhoe, Northumberland NE42 6PX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALMBAND LIMITED?

CALMBAND LIMITED is currently Dissolved. It was registered on 17/05/2000 and dissolved on 25/04/2023.

Where is CALMBAND LIMITED located?

CALMBAND LIMITED is registered at 7 Regents Drive, Prudhoe, Northumberland NE42 6PX.

What does CALMBAND LIMITED do?

CALMBAND LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CALMBAND LIMITED?

The latest filing was on 25/04/2023: Final Gazette dissolved via compulsory strike-off.