CALYPSO FLOORING LIMITED

Key Data

Status

Liquidation

Company No.

04928256

Incorporation date

09/10/2003

Size

Classification

Wholesale of wood, construction materials and sanitary equipment (51.53 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/10/2003)

22/05/2013

Termination of appointment of Adrian Crump as a director

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07/05/2013

Termination of appointment of Lynne Williams as a director

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03/05/2013

Termination of appointment of Amanda Hemming as a director

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01/05/2013

Termination of appointment of Helen Coveney as a director

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18/03/2013

Restoration by order of the court

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08/09/2011

Final Gazette dissolved following liquidation

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08/06/2011

Return of final meeting in a creditors' voluntary winding up

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23/04/2010

Statement of affairs with form 4.19

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23/04/2010

Appointment of a voluntary liquidator

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23/04/2010

Resolutions

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13/04/2010

Registered office address changed from Unit 8 Pinfold Lane Llay Industrial Estate Llay Wrexham Clwyd LL12 0PX on 2010-04-13

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05/11/2009

Register inspection address has been changed

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05/11/2009

Director's details changed for Amanda Hemming on 2009-10-01

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05/11/2009

Director's details changed for Lynne Alice Williams on 2009-10-01

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05/11/2009

Director's details changed for Adrian Crump on 2009-10-01

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05/11/2009

Director's details changed for Helen Clare Ruth Coveney on 2009-10-01

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06/10/2009

Total exemption full accounts made up to 2009-03-31

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14/07/2009

Particulars of a mortgage or charge / charge no: 3

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21/05/2009

Registered office changed on 21/05/2009 from miners lane llay industrial estate llay wrexham LL12 0PJ

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02/02/2009

Total exemption full accounts made up to 2008-03-31

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12/12/2008

Return made up to 10/10/08; full list of members

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12/12/2008

Director's change of particulars / helen coveney / 31/07/2008

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05/02/2008

Total exemption small company accounts made up to 2007-03-31

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10/01/2008

Ad 10/10/03--------- £ si [email protected]

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10/01/2008

Ad 01/10/07--------- £ si [email protected]

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10/01/2008

Return made up to 10/10/07; full list of members

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25/01/2007

Total exemption small company accounts made up to 2006-03-31

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14/11/2006

Return made up to 10/10/06; full list of members

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29/11/2005

Return made up to 10/10/05; full list of members

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24/11/2005

Ad 09/10/04-10/10/05 £ si [email protected]

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20/09/2005

Certificate of change of name

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11/08/2005

Total exemption small company accounts made up to 2005-03-31

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31/05/2005

New director appointed

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24/02/2005

Nc dec already adjusted 11/09/04

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21/02/2005

£ sr [email protected] 11/09/04

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29/12/2004

Accounting reference date extended from 31/10/04 to 31/03/05

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08/12/2004

Ad 11/09/04--------- £ si [email protected]

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07/12/2004

Return made up to 10/10/04; full list of members

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07/12/2004

Resolutions

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11/11/2004

New secretary appointed

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11/11/2004

Secretary resigned

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26/07/2004

Director resigned

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20/07/2004

Ad 24/11/03--------- £ si [email protected]

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05/07/2004

Ad 20/11/03-24/11/03 £ si [email protected]

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20/03/2004

Particulars of mortgage/charge

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06/01/2004

Particulars of mortgage/charge

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10/12/2003

Registered office changed on 10/12/03 from: sandiway farm antrobus cheshire CW9 6LD

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10/12/2003

New director appointed

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10/12/2003

New director appointed

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10/12/2003

New director appointed

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09/12/2003

Resolutions

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09/12/2003

Resolutions

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24/10/2003

New secretary appointed

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24/10/2003

New director appointed

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24/10/2003

Memorandum and Articles of Association

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24/10/2003

S-div 10/10/03

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24/10/2003

Resolutions

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23/10/2003

Ad 10/10/03--------- £ si [email protected]

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23/10/2003

Secretary resigned

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23/10/2003

Director resigned

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23/10/2003

Registered office changed on 23/10/03 from: 46A syon lane osterley middlesex TW7 5NQ

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10/10/2003

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

30/03/2009

Next confirmation date

09/10/2016

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

Next due on

30/12/2010

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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

Person	Title	Period	Connections
Crump, Adrian	Director	09/10/2003 - 30/04/2013	5
APEX COMPANY SERVICES LIMITED	Nominee Secretary	09/10/2003 - 09/10/2003	2389
Hemming, Amanda Jane	Director	19/11/2003 - 22/04/2010	1
Mrs Helen Clare Ruth Coveney	Director	19/11/2003 - 22/04/2010	2
Hemming, Amanda Jane	Secretary	09/10/2003 - 31/10/2004	-

Persons with Significant Control

No PSC data available.

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About CALYPSO FLOORING LIMITED

CALYPSO FLOORING LIMITED is an(a) Liquidation company incorporated on 09/10/2003 with the registered office located at BEGBIES TRAYNOR (CENTRAL) LLP, 1 Winckley Court Chapel Street, Preston, Lancashire PR1 8BU. 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 CALYPSO FLOORING LIMITED?

CALYPSO FLOORING LIMITED is currently Liquidation. It was registered on 09/10/2003 .

Where is CALYPSO FLOORING LIMITED located?

CALYPSO FLOORING LIMITED is registered at BEGBIES TRAYNOR (CENTRAL) LLP, 1 Winckley Court Chapel Street, Preston, Lancashire PR1 8BU.

What does CALYPSO FLOORING LIMITED do?

CALYPSO FLOORING LIMITED operates in the Wholesale of wood, construction materials and sanitary equipment (51.53 - SIC 2003) sector.

What is the latest filing for CALYPSO FLOORING LIMITED?

The latest filing was on 22/05/2013: Termination of appointment of Adrian Crump as a director.