CALMEARTH LIMITED

Key Data

Status

Dissolved

Company No.

02043054

Incorporation date

03/08/1986

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1986)

23/05/2011

Final Gazette dissolved via voluntary strike-off

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07/02/2011

First Gazette notice for voluntary strike-off

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25/01/2011

Application to strike the company off the register

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16/06/2010

Annual return made up to 2010-05-16 with full list of shareholders

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13/06/2010

Registered office address changed from 667 Leeds Road Outwood Wakefield WF1 2LU on 2010-06-14

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02/06/2010

Total exemption small company accounts made up to 2009-09-30

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15/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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29/07/2009

Return made up to 16/05/09; full list of members

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28/07/2009

Total exemption small company accounts made up to 2008-09-30

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24/02/2009

Return made up to 16/05/08; full list of members

View PDF (8 pages)

29/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

17/07/2007

Total exemption small company accounts made up to 2006-09-30

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16/07/2007

Return made up to 16/05/07; no change of members

View PDF (7 pages)

01/06/2006

Return made up to 16/05/06; full list of members

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01/06/2006

Registered office changed on 02/06/06

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24/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

04/07/2005

Return made up to 16/05/05; full list of members

View PDF (7 pages)

23/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

17/06/2004

Return made up to 16/05/04; full list of members

View PDF (7 pages)

19/04/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

25/07/2003

Return made up to 16/05/03; full list of members

View PDF (7 pages)

25/07/2003

Director's particulars changed

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24/06/2003

Total exemption small company accounts made up to 2002-09-30

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02/10/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

17/08/2002

Return made up to 16/05/02; full list of members

View PDF (7 pages)

17/08/2002

Registered office changed on 18/08/02

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17/08/2002

Location of register of members address changed

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31/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

06/06/2001

Return made up to 16/05/01; full list of members

View PDF (7 pages)

01/10/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

29/05/2000

Return made up to 16/05/00; full list of members

View PDF (7 pages)

29/05/2000

Location of register of members address changed

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09/06/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

09/06/1999

Return made up to 16/05/99; no change of members

View PDF (4 pages)

26/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

20/05/1998

Return made up to 16/05/98; full list of members

View PDF (6 pages)

02/08/1997

Accounts for a small company made up to 1996-09-30

View PDF (4 pages)

22/06/1997

Return made up to 16/05/97; no change of members

View PDF (4 pages)

17/08/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

14/06/1996

Return made up to 16/05/96; no change of members

View PDF (4 pages)

31/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (5 pages)

27/06/1995

Return made up to 16/05/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

24/07/1994

Accounts for a small company made up to 1993-09-30

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26/06/1994

Return made up to 16/05/94; no change of members

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28/07/1993

Accounts for a small company made up to 1992-09-30

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15/06/1993

Return made up to 16/05/93; no change of members

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15/06/1993

Location of register of members address changed

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15/06/1993

Director's particulars changed

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17/03/1993

Registered office changed on 18/03/93 from: 667 leeds road, outwood wakefield west yorkshire WF1 2LU

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17/03/1993

Return made up to 16/05/92; full list of members

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12/08/1992

Accounts for a small company made up to 1991-09-30

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10/02/1992

Accounts for a small company made up to 1990-09-30

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10/02/1992

Return made up to 16/05/91; no change of members

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16/03/1991

Return made up to 25/07/90; no change of members

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14/08/1990

Accounts for a small company made up to 1989-09-30

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15/07/1990

Return made up to 16/05/89; full list of members

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15/07/1990

Return made up to 18/02/88; full list of members

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15/07/1990

Registered office changed on 16/07/90 from: 30 monkgate york YO3 7PF

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21/06/1990

Secretary resigned;director resigned

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07/06/1990

Accounts for a small company made up to 1988-09-30

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26/10/1988

Accounts for a small company made up to 1987-09-30

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24/01/1988

Wd 05/01/88 pd 29/09/86--------- £ si 2@1

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24/01/1988

Wd 05/01/88 ad 29/09/87--------- £ si 98@1=98 £ ic 2/100

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10/02/1987

Accounting reference date notified as 30/09

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22/10/1986

Particulars of mortgage/charge

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14/10/1986

Gazettable document

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09/10/1986

Registered office changed on 10/10/86 from: 667 leeds road outwood wakefield west yorkshire

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09/10/1986

Secretary resigned;new secretary appointed

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09/10/1986

Director resigned;new director appointed

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02/10/1986

Registered office changed on 03/10/86 from: 47 brunswick place london N1 6EE

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02/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/08/1986

Certificate of Incorporation

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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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CALMEARTH LIMITED

CALMEARTH LIMITED is an(a) Dissolved company incorporated on 03/08/1986 with the registered office located at 134 York Road, Haxby, York, North Yorkshire YO32 3EL. There is currently no 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 CALMEARTH LIMITED?

CALMEARTH LIMITED is currently Dissolved. It was registered on 03/08/1986 and dissolved on 23/05/2011.

Where is CALMEARTH LIMITED located?

CALMEARTH LIMITED is registered at 134 York Road, Haxby, York, North Yorkshire YO32 3EL.

What does CALMEARTH LIMITED do?

CALMEARTH LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CALMEARTH LIMITED?

The latest filing was on 23/05/2011: Final Gazette dissolved via voluntary strike-off.