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CALA HOMES (SOUTH WEST) LIMITED

Learn more about CALA HOMES (SOUTH WEST) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CALA HOUSE, 54 THE CAUSEWAY, STAINES, SURREY, UNITED KINGDOM, TW18 3AX

CALA HOMES (SOUTH WEST) LIMITED on the map

Company type: Private Limited Company
Company number: 00328820
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.06.15
dissolution date: 2016.02.19
last member list: 2011.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2012.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.02.19
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.11.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2015
Form type: 4.68
Date: 2015.06.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2014
Form type: 4.68
Date: 2014.06.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2013
Form type: 4.68
Date: 2013.06.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.02.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.02.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.02.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2012.12.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.04.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.04.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.19
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REGISTERED OFFICE CHANGED ON 02/03/2012 FROM, BLOCK B, BURGAN HOUSE, THE CAUSEWAY STAINES, MIDDLESEX, TW18 3PR
Form type: AD01
Date: 2012.03.02
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.05
Form type: LATEST SOC
Document description: 05/01/12 STATEMENT OF CAPITAL;GBP 1675000
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.04.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.04.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.04.27
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.08.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.07.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.26
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BALL
Form type: TM01
Date: 2010.01.13
£2.95
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DIRECTOR APPOINTED MR ALAN DUKE BROWN
Form type: AP01
Date: 2010.01.13
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2009.12.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MILLAR / 01/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ARTHUR BALL / 01/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM GUNN REID / 01/10/2009
Form type: CH01
Date: 2009.10.20
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
£2.95
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CONFIRMATION OF DIRECTORS RESPONSIBILITIES 12/09/2008
Form type: RES13
Date: 2008.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.09.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MILLAR / 19/08/2008
Form type: 288c
Date: 2008.08.26
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.05
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.03

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Company directors and board members:

LEDGE SERVICES LIMITED (dissolve)
Secretary, 2006.04.01 - 2016.02.19
JOHNSTONE HOUSE 52-54 ROSE STREET , ABERDEEN
AB10 1HA
ALAN DUKE BROWN (dissolve)
Director, COMPANY DIRECTOR, 2009.12.16 - 2016.02.19
ADAM HOUSE 5 MID NEW CULTINS , EDINBURGH
EH11 4DU
ROBERT JAMES MILLAR (dissolve)
Director, 1995.06.21 - 2016.02.19
ADAM HOUSE 5 MID NEW CULTINS , EDINBURGH
EH11 4DU
SCOTLAND
JOHN GRAHAM GUNN REID (dissolve)
Director, FINANCE DIRECTOR, 2002.04.15 - 2016.02.19
ADAM HOUSE 5 MID NEW CULTINS , EDINBURGH
EH11 4DU
SCOTLAND
LAYTONS SOLICITORS (dissolve)
Secretary, 1991.12.29 - 1995.02.14
TEMPUS COURT ONSLOW STREET , GUILDFORD
GU1 4SS, SURREY
LEDINGHAM CHALMERS LLP (dissolve)
Secretary, 1995.02.14 - 2006.04.01
JOHNSTONE HOUSE 52-54 ROSE STREET , ABERDEEN
AB10 1UD
JOHN ALLAN (dissolve)
Director, 1997.03.25 - 2007.06.30
4 CHURCH HAMS FINCHAMPSTEAD , WOKINGHAM
RG40 4XF, BERKSHIRE
ANTHONY ANTON (dissolve)
Director, CONSTRUCTION DIRECTOR, 1991.12.29 - 1992.07.01
50 SOUTH ROAD , TAUNTON
TA1 3DY, SOMERSET
GEOFFREY ARTHUR BALL (dissolve)
Director, 1995.05.24 - 2009.12.16
ADAM HOUSE 5 MID NEW CULTINS , EDINBURGH
EH11 4DU
SCOTLAND
ROBERT JOHN WESTWATER DICK (dissolve)
Director, FINANCE DIRECTOR, 1994.01.14 - 2002.04.05
5 COMISTON DRIVE , EDINBURGH
EH10 5QP, LOTHIAN
SCOTLAND
ANTHONY JOHN KELLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 1995.12.29
BROADLANDS 27 RALLIWOOD ROAD , ASHTEAD
KT21 1DD, SURREY
ALAN SUTHERLAND MOORE (dissolve)
Director, ACCOUNTANT, 1991.12.29 - 1994.01.14
7 CHATSWORTH DRIVE , ANDOVER
SP10 3UF, HAMPSHIRE
SUSAN JILL PARKINSON (dissolve)
Director, LAND DIRECTOR, 1995.06.21 - 1996.05.02
2 THAMES AVENUE PANGBOURNE , READING
RG8 7BU
COLIN WILKINSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 1992.07.01
31 BATTS PARK , TAUNTON
TA1 4RE, SOMERSET

Companies near to CALA HOMES (SOUTH WEST) ltd.

Information about the Private Limited Company CALA HOMES (SOUTH WEST) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data