CALDERFORD MOTOR COMPANY LIMITED - History of Changes


DateDescription
2022-01-18 update statutory_documents O/C RESTORATION - PREV IN LIQ MVL
2009-05-05 update statutory_documents STRUCK OFF AND DISSOLVED
2009-01-20 update statutory_documents FIRST GAZETTE
2006-12-21 update statutory_documents ORDER OF COURT - DISSOLUTION VOID
2005-12-02 update statutory_documents DISSOLVED
2005-09-02 update statutory_documents RETURN OF FINAL MEETING RECEIVED (MEMBERS)
2004-10-19 update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/04 FROM: THE RAYLOR CENTRE JAMES STREET YORK NORTH YOPRKSHIRE YO10 3DH
2004-10-06 update statutory_documents DECLARATION OF SOLVENCY
2004-10-06 update statutory_documents APPOINTMENT OF LIQUIDATOR
2004-10-06 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2004-09-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-24 update statutory_documents £ IC 200/175 31/10/03 £ SR 25@1=25
2003-11-24 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2003-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/03 FROM: BARNSLEY ROAD WAKEFIELD YORKS WF1 5JS
2003-10-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-23 update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-24 update statutory_documents DIRECTOR RESIGNED
2002-10-14 update statutory_documents RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-10-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-10-25 update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-01 update statutory_documents RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-11-02 update statutory_documents RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-10-22 update statutory_documents RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
1998-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-10-29 update statutory_documents RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
1997-07-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-06-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-10-28 update statutory_documents RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
1996-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-10-19 update statutory_documents RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS
1995-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-10-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-10-06 update statutory_documents RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS
1994-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-01-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-12-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-12-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-12-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-12-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-12-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-12-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-12-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-01 update statutory_documents RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS
1993-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-07-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-03-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-10-28 update statutory_documents RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS
1992-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-05-08 update statutory_documents DIRECTOR RESIGNED
1992-04-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-11-11 update statutory_documents RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS
1991-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-11-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-12-12 update statutory_documents RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS
1990-11-16 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89
1989-10-30 update statutory_documents RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS
1989-10-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88
1989-07-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-07-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-10-31 update statutory_documents RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS
1988-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-10-28 update statutory_documents RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS
1987-08-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-07-31 update statutory_documents NEW DIRECTOR APPOINTED
1987-07-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-07-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-07-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-11-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-08-06 update statutory_documents RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS
1984-01-21 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81
1981-02-20 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80
1980-04-16 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79
1972-01-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION