CALMLAND PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03663759

Incorporation date

05/11/1998

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/11/1998)

17/02/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/03/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/06/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/11/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/10/2010

Appointment of Gary Mossman as a director

View PDF (3 pages)

12/10/2010

Termination of appointment of Raymond Slater as a director

View PDF (2 pages)

16/09/2010

Registered office address changed from Redland House 64 Hough Green Chester Cheshire CH4 8JY on 2010-09-17

View PDF (2 pages)

30/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/01/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/11/2009

Termination of appointment of Alison Gill as a secretary

View PDF (1 pages)

29/10/2009

Termination of appointment of Alison Gill as a secretary

View PDF (1 pages)

02/02/2009

Return made up to 06/11/08; full list of members

View PDF (3 pages)

27/12/2008

Registered office changed on 28/12/2008 from windyridge swanlow lane winsford cheshire CW7 4BL

View PDF (1 pages)

11/11/2008

Secretary appointed alison jane gill

View PDF (2 pages)

14/08/2008

Return made up to 06/11/07; full list of members

View PDF (5 pages)

27/07/2008

Registered office changed on 28/07/2008 from windyridge swanlow lane winsford cheshire CW7 4BL

View PDF (1 pages)

21/07/2008

Registered office changed on 22/07/2008 from richmond lodge richmond hill bowdon cheshire WA14 2TS

View PDF (1 pages)

22/06/2008

Appointment Terminated Director and Secretary alison gill

View PDF (1 pages)

22/11/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

23/10/2007

New secretary appointed

View PDF (1 pages)

23/07/2007

New director appointed

View PDF (1 pages)

23/07/2007

New director appointed

View PDF (1 pages)

09/07/2007

Director resigned

View PDF (1 pages)

09/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

28/03/2007

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

05/03/2007

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

View PDF (7 pages)

05/03/2007

Registered office changed on 06/03/07

View PDF (0 pages)

10/11/2005

Return made up to 06/11/05; full list of members

View PDF (7 pages)

11/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2005

Total exemption small company accounts made up to 2003-11-30

View PDF (4 pages)

10/08/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (4 pages)

05/08/2005

Particulars of mortgage/charge

View PDF (9 pages)

21/11/2004

Return made up to 06/11/04; full list of members

View PDF (7 pages)

01/03/2004

Return made up to 06/11/03; full list of members

View PDF (7 pages)

16/02/2004

Accounts made up to 2002-11-30

View PDF (2 pages)

11/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

29/09/2003

Director resigned

View PDF (1 pages)

29/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

29/09/2003

New director appointed

View PDF (2 pages)

16/07/2003

Director's particulars changed

View PDF (1 pages)

25/01/2003

Return made up to 06/11/02; full list of members

View PDF (7 pages)

25/01/2003

Registered office changed on 26/01/03

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13/10/2002

Accounts made up to 2001-11-30

View PDF (1 pages)

03/10/2002

Certificate of change of name

View PDF (2 pages)

15/01/2002

Return made up to 06/11/01; full list of members

View PDF (6 pages)

02/08/2001

Accounts made up to 2000-11-30

View PDF (1 pages)

04/02/2001

Return made up to 06/11/00; full list of members

View PDF (6 pages)

04/02/2001

Location of register of members address changed

View PDF (0 pages)

30/07/2000

Accounts made up to 1999-11-30

View PDF (2 pages)

13/03/2000

Return made up to 06/11/99; full list of members

View PDF (6 pages)

13/03/2000

Location of register of members address changed

View PDF (0 pages)

08/03/2000

New director appointed

View PDF (2 pages)

30/08/1999

Secretary resigned

View PDF (1 pages)

30/08/1999

Director resigned

View PDF (1 pages)

30/08/1999

New secretary appointed

View PDF (3 pages)

30/08/1999

New director appointed

View PDF (3 pages)

30/08/1999

Registered office changed on 31/08/99 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF4 3JN

View PDF (1 pages)

16/11/1998

Certificate of change of name

View PDF (2 pages)

05/11/1998

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

29/11/2006

Last change occurred

29/11/2006

Accounts

Total Exemption Small

Last made up date

29/11/2006

Next account date

29/11/2007

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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
MC FORMATIONS LIMITED	Nominee Director	05/11/1998 - 17/11/1998	625
Crs Legal Services Limited	Nominee Secretary	05/11/1998 - 17/11/1998	600
Martin, Tracy Irene	Director	20/02/2000 - 22/09/2003	13
Gill, Alison Jane	Secretary	29/10/2008 - 29/10/2009	-
Gill, Alison Jane	Secretary	07/06/2007 - 06/03/2008	-

Persons with Significant Control

No PSC data available.

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Description

About CALMLAND PROPERTIES LIMITED

CALMLAND PROPERTIES LIMITED is an(a) Dissolved company incorporated on 05/11/1998 with the registered office located at Apartment 6 New Beech Court, New Beech Road Heaton Mersey, Stockport SK4 3DD. 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 CALMLAND PROPERTIES LIMITED?

CALMLAND PROPERTIES LIMITED is currently Dissolved. It was registered on 05/11/1998 and dissolved on 17/02/2014.

Where is CALMLAND PROPERTIES LIMITED located?

CALMLAND PROPERTIES LIMITED is registered at Apartment 6 New Beech Court, New Beech Road Heaton Mersey, Stockport SK4 3DD.

What is the latest filing for CALMLAND PROPERTIES LIMITED?

The latest filing was on 17/02/2014: Final Gazette dissolved via compulsory strike-off.