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CALAGG LIMITED

Learn more about CALAGG LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

345A STATION ROAD, HARROW, MIDDLESEX, HA1 2AA

CALAGG LIMITED on the map

Company type: Private Limited Company
Company number: 01076657
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.16
dissolution date: 1998.12.29
last member list: 1995.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1993.02.28
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1978.07.05

List of company documents:

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Find out more information about CALAGG LIMITED. Our website makes it possible to view other available documents related to CALAGG LIMITED. 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.12.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.09.08
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/98 FROM:, 1 PETERBOROUGH ROAD, HARROW, MIDDX, HA1 2AP
Form type: 287
Date: 1998.04.08
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.26
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FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1996.12.03
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REGISTERED OFFICE CHANGED ON 29/08/96 FROM:, CHURCHILL HOUSE, BRIDGEWATER COURT, OLDMIXON CRESCENT, WESTON SUPER MARE BS24 9AY
Form type: 287
Date: 1996.08.29
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02
Form type: 225(2)
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/04/93
Form type: 363(287)
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/09/92 FROM:, UNIT 3 BETCHWORTH WORKS, IFIELD ROAD, CHARLWOOD, SURREY RH6 ODX
Form type: 287
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/11/89 FROM:, 100 FETTER LANE, LONDON, EC4A 1ES
Form type: 287
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.01.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.09.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CALDYNE LIMITED, CERTIFICATE ISSUED ON 08/07/86
Form type: CERTNM
Date: 1986.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.06.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/06/86 FROM:, MOSSPORT HOUSE, 7-9 THE BRIDGE, WEALDSTONE, HARROW MIDDLESEX HA3 5AB
Form type: 287
Date: 1986.06.13

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Company directors and board members:

EDNA MONICA CALDER (dissolve)
Secretary, 1991.12.31 - 1998.12.29
1 THE PAVILION WRAYMILL PARK BATTS HILL , REIGATE
RH2 0LJ, SURREY
EDNA MONICA CALDER (dissolve)
Director, 1991.12.31 - 1998.12.29
1 THE PAVILION WRAYMILL PARK BATTS HILL , REIGATE
RH2 0LJ, SURREY
JOHN FRASER CALDER (dissolve)
Director, 1992.01.02 - 1998.12.29
STOCKLANDS BRENT ROAD EAST BRENT , HIGHBRIDGE
TA9 4JD, SOMERSET
SUSAN CALDER (dissolve)
Director, 1993.01.22 - 1998.12.29
STOCKLANDS BRENT ROAD , EAST BRENT
TA9 4JD, SOMERSET
PETER JAMES AGG (dissolve)
Director, 1991.12.31 - 1992.01.02
THE TROJAN BARN DEAN OAK LANE, LEIGH , REIGATE
RH2 8PY, SURREY

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Information about the Private Limited Company CALAGG 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: 2016.07.23. Reload the data