MEADWESTVACO CALMAR LIMITED

01755708
DELOITTE LLP 3 RIVERGATE TEMPLE QUAY BRISTOL BS1 6GD

Documents

Documents
Date Category Description Pages
07 Dec 2017 gazette Gazette Dissolved Liquidation 1 Buy now
07 Sep 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
12 Apr 2017 officers Appointment of director (Francis William Hogan) 2 Buy now
11 Apr 2017 officers Termination of appointment of director (Kevin Alden Maxwell) 1 Buy now
28 Feb 2017 officers Termination of appointment of secretary (John Joseph Carrara) 1 Buy now
16 Feb 2017 officers Appointment of director (Mr Kevin Alden Maxwell) 2 Buy now
16 Feb 2017 officers Termination of appointment of director (Keith Charles Wright) 1 Buy now
10 Jan 2017 address Change Sail Address Company With New Address 2 Buy now
10 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
07 Jan 2017 resolution Resolution 2 Buy now
07 Jan 2017 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
21 Nov 2016 accounts Annual Accounts 6 Buy now
30 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Jul 2016 resolution Resolution 1 Buy now
07 Jul 2016 officers Termination of appointment of director (John Joseph Carrara) 2 Buy now
07 Jul 2016 officers Appointment of director (Mr Keith Charles Wright) 3 Buy now
15 Jan 2016 annual-return Annual Return 4 Buy now
16 Jul 2015 accounts Annual Accounts 7 Buy now
12 Jan 2015 annual-return Annual Return 4 Buy now
23 Sep 2014 accounts Annual Accounts 7 Buy now
14 Jan 2014 annual-return Annual Return 4 Buy now
24 Sep 2013 accounts Annual Accounts 7 Buy now
18 Jan 2013 annual-return Annual Return 4 Buy now
09 Aug 2012 accounts Annual Accounts 13 Buy now
26 Jan 2012 annual-return Annual Return 4 Buy now
19 Jan 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 Oct 2011 accounts Annual Accounts 13 Buy now
16 Mar 2011 officers Termination of appointment of secretary (Quayseco Limited) 1 Buy now
10 Mar 2011 annual-return Annual Return 4 Buy now
13 Dec 2010 accounts Annual Accounts 12 Buy now
01 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Aug 2010 officers Change of particulars for corporate secretary (Quayseco Limited) 2 Buy now
29 Mar 2010 annual-return Annual Return 5 Buy now
11 Jul 2009 accounts Annual Accounts 12 Buy now
16 Jun 2009 officers Appointment terminated director eric placidet 1 Buy now
09 Mar 2009 annual-return Return made up to 01/03/09; full list of members 4 Buy now
28 Dec 2008 accounts Annual Accounts 12 Buy now
12 Nov 2008 officers Director appointed john carrara 2 Buy now
04 Mar 2008 annual-return Return made up to 01/03/08; full list of members 3 Buy now
09 Jan 2008 accounts Annual Accounts 13 Buy now
21 Apr 2007 officers New secretary appointed 2 Buy now
21 Apr 2007 resolution Resolution 2 Buy now
21 Apr 2007 address Registered office changed on 21/04/07 from: drayton house drayton chichester west sussex PO20 2EW 1 Buy now
20 Apr 2007 annual-return Return made up to 01/03/07; full list of members 5 Buy now
22 Aug 2006 change-of-name Certificate Change Of Name Company 2 Buy now
22 Aug 2006 accounts Annual Accounts 17 Buy now
19 Jul 2006 address Registered office changed on 19/07/06 from: aldwych house 81 aldwych london WC2B 4HQ 1 Buy now
12 Jul 2006 officers Director resigned 1 Buy now
12 Jul 2006 officers Secretary resigned 1 Buy now
12 Jul 2006 officers Director resigned 1 Buy now
12 Jul 2006 officers New secretary appointed 1 Buy now
12 Jul 2006 officers New director appointed 1 Buy now
05 Apr 2006 officers Director's particulars changed 1 Buy now
15 Mar 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
15 Mar 2006 annual-return Return made up to 01/03/06; full list of members 3 Buy now
13 Mar 2006 address Location of register of members 1 Buy now
03 Nov 2005 accounts Annual Accounts 15 Buy now
18 Jul 2005 officers New director appointed 10 Buy now
07 Jul 2005 officers Director resigned 1 Buy now
10 Jun 2005 address Registered office changed on 10/06/05 from: 151 london road east grinstead west sussex RH19 1ET 1 Buy now
12 May 2005 auditors Auditors Resignation Company 1 Buy now
09 Mar 2005 annual-return Return made up to 01/03/05; full list of members 7 Buy now
12 Oct 2004 accounts Annual Accounts 12 Buy now
27 Aug 2004 officers Director resigned 1 Buy now
27 Aug 2004 officers New director appointed 8 Buy now
17 Mar 2004 annual-return Return made up to 01/03/04; full list of members 5 Buy now
11 Mar 2004 annual-return Return made up to 01/03/04; full list of members 7 Buy now
19 Nov 2003 accounts Annual Accounts 15 Buy now
23 Apr 2003 annual-return Return made up to 01/03/03; full list of members 7 Buy now
20 Mar 2003 auditors Auditors Resignation Company 1 Buy now
08 Sep 2002 accounts Annual Accounts 15 Buy now
06 Jul 2002 officers Director resigned 1 Buy now
06 Jul 2002 officers Secretary resigned;director resigned 1 Buy now
06 Jul 2002 officers Director resigned 1 Buy now
29 Mar 2002 annual-return Return made up to 01/03/02; full list of members 8 Buy now
03 Oct 2001 accounts Annual Accounts 15 Buy now
12 Jul 2001 officers New director appointed 3 Buy now
11 Apr 2001 officers Director resigned 1 Buy now
21 Mar 2001 annual-return Return made up to 01/03/01; full list of members 8 Buy now
21 Dec 2000 change-of-name Certificate Change Of Name Company 2 Buy now
13 Nov 2000 auditors Auditors Resignation Company 1 Buy now
11 Jul 2000 accounts Annual Accounts 17 Buy now
08 Mar 2000 annual-return Return made up to 01/03/00; full list of members 8 Buy now
19 Jan 2000 annual-return Return made up to 27/10/99; full list of members 8 Buy now
17 Jan 2000 officers New secretary appointed 2 Buy now
26 Jul 1999 accounts Annual Accounts 17 Buy now
09 Dec 1998 officers New director appointed 2 Buy now
25 Nov 1998 annual-return Return made up to 27/10/98; full list of members 6 Buy now
25 Mar 1998 accounts Annual Accounts 17 Buy now
31 Oct 1997 annual-return Return made up to 27/10/97; full list of members 6 Buy now
09 Apr 1997 officers Secretary resigned;director resigned 1 Buy now
09 Apr 1997 officers New secretary appointed;new director appointed 2 Buy now
25 Mar 1997 accounts Annual Accounts 17 Buy now
29 Oct 1996 annual-return Return made up to 27/10/96; full list of members 6 Buy now
17 Apr 1996 accounts Annual Accounts 17 Buy now
30 Oct 1995 annual-return Return made up to 27/10/95; no change of members 4 Buy now
21 Sep 1995 accounts Annual Accounts 16 Buy now