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CALVERTON PRODUCTS P.L.C.

Learn more about CALVERTON PRODUCTS P.L.C.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLEVELAND HOUSE, CLEVELAND ROAD, HEMEL HEMPSTEAD, HERTS, HP2 7EY

CALVERTON PRODUCTS P.L.C. on the map

Company type: Public Limited Company
Company number: 00541366
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1954.12.01
last member list: 1993.05.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 30.06
next due date: 1997.01.30
overdue: OVERDUE
last made update: 1995.06.30
account category: FULL
documents available: 1

Returns:

next due date: 1996.05.31
overdue: OVERDUE
last made update: 1995.05.03
documents available: 1

List of company documents:

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Find out more information about CALVERTON PRODUCTS P.L.C.. Our website makes it possible to view other available documents related to CALVERTON PRODUCTS P.L.C.. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.09.27
£2.95
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DISSOLVED
Form type: LIQ
Date: 1996.08.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.25
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.01.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.01.03
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.01.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.31
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RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.04
Child documents:
Document type: ANNOTATION
Date: 1995.07.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.07.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.10
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1986.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/12/86 FROM:, PARK ROAD, CALVERTON, NOTTINGHAM, NG14 6LL
Form type: 287
Date: 1986.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.21
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ARTICLES OF ASSOCIATION
Form type: MISC
Date: 1985.01.24
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/06/84
Form type: AA
Date: 1984.11.20
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/06/83
Form type: AA
Date: 1984.02.29
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/06/82
Form type: AA
Date: 1983.03.10
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/06/81
Form type: AA
Date: 1982.04.14
£2.95
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ANNUAL RETURN MADE UP TO 04/01/82
Form type: 363
Date: 1982.04.14
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/06/80
Form type: AA
Date: 1982.02.12
£2.95
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ANNUAL RETURN MADE UP TO 25/12/80
Form type: 363
Date: 1981.11.13

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Company directors and board members:

SIMON GOVER HAYNES (dissolve)
Secretary, 1991.05.03
3 MALLARD DRIVE , BUCKINGHAM
MK18 1GJ, BUCKINGHAMSHIRE
GRAHAM WILLIAM DYTOR (dissolve)
Director, 1994.06.14
LITTLE STUBBS 41 STUBBS WOOD , AMERSHAM
HP6 6EX, BUCKINGHAMSHIRE
SIMON GOVER HAYNES (dissolve)
Director, COMPANY DIRECTOR, 1991.05.03
3 MALLARD DRIVE , BUCKINGHAM
MK18 1GJ, BUCKINGHAMSHIRE
ROBERT EDWARD JOSEPH (dissolve)
Director, COMPANY DIRECTOR, 1991.05.03 - 1994.06.14
IVY LEA IVY HOUSE LANE , BERKHAMSTED
HP4 2PP, HERTFORDSHIRE
BRUCE RAYMOND KEAN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.03 - 1994.01.28
23A WAHROONGA AVENUE WAHROONGA , SYDNEY
FOREIGN, NEW SOUTH WALES 2076
AUSTRALIA

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Information about the Public Limited Company CALVERTON PRODUCTS P.L.C. 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: 2016.05.15. Reload the data