CALP UK LIMITED

Q: What is the latest filing for CALP UK LIMITED?

The latest filing was on 12/04/2010: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02884085

Incorporation date

03/01/1994

Size

Full

Classification

Wholesale of china and glassware, wallpaper and cleaning materials (51.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/01/1994)

12/04/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/01/2010

Liquidators' statement of receipts and payments to 2010-01-11

View PDF (5 pages)

12/01/2010

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

26/04/2009

Registered office changed on 27/04/2009 from tuscany house beata road crackley bank newcastle under lyme staffordshire ST5 7UT

View PDF (1 pages)

24/04/2009

Appointment of a voluntary liquidator

View PDF (2 pages)

24/04/2009

Resolutions

View PDF (1 pages)

24/04/2009

Declaration of solvency

View PDF (3 pages)

11/03/2009

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

View PDF (2 pages)

23/01/2009

Return made up to 04/01/09; full list of members

View PDF (4 pages)

04/06/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

07/01/2008

Return made up to 04/01/08; full list of members

View PDF (2 pages)

26/11/2007

Director resigned

View PDF (1 pages)

28/10/2007

Director resigned

View PDF (1 pages)

11/07/2007

Director resigned

View PDF (1 pages)

07/01/2007

Return made up to 04/01/07; full list of members

View PDF (3 pages)

27/09/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

27/09/2006

Director resigned

View PDF (1 pages)

11/06/2006

New director appointed

View PDF (2 pages)

11/06/2006

New director appointed

View PDF (2 pages)

11/06/2006

Director resigned

View PDF (1 pages)

16/01/2006

Return made up to 04/01/06; full list of members

View PDF (8 pages)

21/11/2005

Director resigned

View PDF (1 pages)

21/11/2005

Director resigned

View PDF (1 pages)

08/08/2005

New director appointed

View PDF (2 pages)

14/06/2005

Director resigned

View PDF (1 pages)

19/04/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

10/02/2005

Return made up to 04/01/05; full list of members

View PDF (9 pages)

20/12/2004

Resolutions

View PDF (1 pages)

20/12/2004

£ nc 400000/3900000 09/12/04

View PDF (1 pages)

20/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (15 pages)

08/01/2004

Return made up to 04/01/04; full list of members

View PDF (10 pages)

08/01/2004

Director resigned

View PDF (0 pages)

21/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

28/01/2003

Return made up to 04/01/03; full list of members

View PDF (10 pages)

04/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

28/03/2002

New director appointed

View PDF (2 pages)

28/03/2002

New director appointed

View PDF (2 pages)

18/03/2002

New director appointed

View PDF (2 pages)

10/03/2002

Director resigned

View PDF (1 pages)

23/01/2002

Return made up to 04/01/02; full list of members

View PDF (8 pages)

23/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

07/01/2001

Return made up to 04/01/01; full list of members

View PDF (8 pages)

20/09/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

11/01/2000

Full accounts made up to 1998-12-31

View PDF (13 pages)

29/12/1999

Return made up to 04/01/00; full list of members

View PDF (8 pages)

31/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

07/07/1999

Registered office changed on 08/07/99 from: tuscany house beata road crackley bank newcastle staffordshire ST5 7AX

View PDF (1 pages)

27/06/1999

Registered office changed on 28/06/99 from: mayfield the brampton newcastle under lyme staffordshire ST5 oqw

View PDF (1 pages)

28/12/1998

Return made up to 04/01/99; no change of members

View PDF (6 pages)

09/08/1998

New director appointed

View PDF (2 pages)

15/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

10/01/1998

Return made up to 04/01/98; full list of members

View PDF (8 pages)

10/01/1998

Secretary's particulars changed

View PDF (0 pages)

15/09/1997

Secretary resigned

View PDF (0 pages)

15/09/1997

New secretary appointed

View PDF (0 pages)

30/07/1997

Resolutions

View PDF (1 pages)

30/07/1997

£ nc 10000/400000 18/07/97

View PDF (1 pages)

27/05/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

22/04/1997

New secretary appointed

View PDF (2 pages)

22/04/1997

Secretary resigned

View PDF (1 pages)

23/02/1997

Return made up to 04/01/97; full list of members

View PDF (8 pages)

23/02/1997

Registered office changed on 24/02/97

View PDF (0 pages)

03/02/1997

New director appointed

View PDF (2 pages)

22/01/1997

Director resigned

View PDF (1 pages)

22/01/1997

Director resigned

View PDF (1 pages)

02/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

30/01/1996

Return made up to 04/01/96; full list of members

View PDF (8 pages)

20/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

31/05/1995

Accounting reference date shortened from 30/06 to 31/12

View PDF (1 pages)

03/02/1995

Return made up to 04/01/95; full list of members

View PDF (0 pages)

03/02/1995

Director resigned

View PDF (0 pages)

02/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

04/02/1994

Accounting reference date notified as 30/06

View PDF (0 pages)

25/01/1994

Director resigned;new director appointed

View PDF (0 pages)

25/01/1994

Director resigned;new director appointed

View PDF (0 pages)

25/01/1994

New director appointed

View PDF (0 pages)

25/01/1994

Registered office changed on 26/01/94 from: five chancery lane cliffords inn london EC4A 1BU

View PDF (0 pages)

23/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/01/1994

New director appointed

View PDF (0 pages)

23/01/1994

New director appointed

View PDF (0 pages)

23/01/1994

New director appointed

View PDF (0 pages)

03/01/1994

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2007

Last accounts made up to

30/12/2006View PDF

Confirmation

Last statement dated

30/12/2006

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Financial Ratios

CALP UK LIMITED has not submitted financial statements

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

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About CALP UK LIMITED

CALP UK LIMITED is an(a) Dissolved company incorporated on 03/01/1994 with the registered office located at C/O ERNST & YOUNG LLP, No.1 Colmore Square, Birmingham, West Midlands B4 6HQ. There are currently 3 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 CALP UK LIMITED?

CALP UK LIMITED is currently Dissolved. It was registered on 03/01/1994 and dissolved on 12/04/2010.

Where is CALP UK LIMITED located?

CALP UK LIMITED is registered at C/O ERNST & YOUNG LLP, No.1 Colmore Square, Birmingham, West Midlands B4 6HQ.

What does CALP UK LIMITED do?

CALP UK LIMITED operates in the Wholesale of china and glassware, wallpaper and cleaning materials (51.44 - SIC 2003) sector.

What is the latest filing for CALP UK LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved following liquidation.