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CALASH BUSINESS SERVICES LIMITED - 77, School Lane, Manchester, M20 6WN, United Kingdom
Company Information
- Company registration number
- 04624330
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 77
- School Lane
- Manchester
- M20 6WN 77, School Lane, Manchester, M20 6WN UK
Management
- Managing Directors
- ROGER JON LAURYSSEN
- ROGER JON LAURYSSEN
- Company secretaries
- PAUL ANDREW BURNS
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-12-23
- Dissolved on
- 2016-04-19
- SIC/NACE
- 62090 - Other information technology service activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-12-23
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CALASH BUSINESS SERVICES LIMITED Company Description
- CALASH BUSINESS SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04624330. Its current trading status is "closed". It was registered 2002-12-23. It has declared SIC or NACE codes as "62090 - Other information technology service activities". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-12-23.It can be contacted at 77 .
Get CALASH BUSINESS SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calash Business Services Limited - 77, School Lane, Manchester, M20 6WN, United Kingdom
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https://www.kompany.co.uk/p/uk/04624330#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04624330#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04624330#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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STRUCK OFF AND DISSOLVED (2016-04-19) - GAZ2
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FIRST GAZETTE (2016-01-05) - GAZ1
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keyboard_arrow_right 2015
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23/12/14 FULL LIST (2015-02-04) - AR01
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-10-23) - AA
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23/12/13 FULL LIST (2014-01-16) - AR01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-27) - AA
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23/12/12 FULL LIST (2013-02-05) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MINNA KOLARI (2013-02-04) - TM01
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-06) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER JON LAURYSSEN / 05/03/2012 (2012-03-05) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MINNA KOLARI / 05/03/2012 (2012-03-05) - CH01
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keyboard_arrow_right 2011
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23/12/11 FULL LIST (2011-12-28) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-09) - AA
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23/12/10 FULL LIST (2011-01-06) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MINNA KOLARI / 20/12/2009 (2010-02-25) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER JON LAURYSSEN / 20/12/2009 (2010-02-25) - CH01
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SAIL ADDRESS CREATED (2010-02-25) - AD02
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-29) - AA
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23/12/09 FULL LIST (2010-02-25) - AR01
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-09-22) - AA
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REGISTERED OFFICE CHANGED ON 30/06/2009 FROM (2009-06-30) - 287
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER LAURYSSEN / 23/02/2009 (2009-02-23) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / MINNA KOLARI / 23/02/2009 (2009-02-23) - 288c
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RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS (2009-02-05) - 363a
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keyboard_arrow_right 2008
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SECRETARY'S CHANGE OF PARTICULARS / PAUL BURNS / 23/12/2006 (2008-10-03) - 288c
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31/12/07 TOTAL EXEMPTION SMALL (2008-09-26) - AA
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RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS (2008-07-17) - 363a
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RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS (2008-07-07) - 363a
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SECRETARY'S CHANGE OF PARTICULARS / NOMINEE COMPANY SECRETARY LIMITED / 19/10/2004 (2008-06-30) - 288c
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-12-07) - AA
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keyboard_arrow_right 2006
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DIRECTOR'S PARTICULARS CHANGED (2006-11-09) - 288c
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SECRETARY'S PARTICULARS CHANGED (2006-11-09) - 288c
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REGISTERED OFFICE CHANGED ON 09/11/06 FROM: (2006-11-09) - 287
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RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS (2006-11-01) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-11-01) - AA
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REGISTERED OFFICE CHANGED ON 01/11/06 (2006-11-01) - 363(287)
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-11-01) - 363(288)
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-07-14) - AA
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REGISTERED OFFICE CHANGED ON 07/04/05 FROM: (2005-04-07) - 287
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RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS (2005-03-01) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS (2004-02-26) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-10-25) - AA
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£ NC 1000/1100 (2004-11-03) - RES04
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DIRECTOR'S PARTICULARS CHANGED (2004-11-03) - 288c
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-11-03) - RES01
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NEW SECRETARY APPOINTED (2004-11-03) - 288a
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REGISTERED OFFICE CHANGED ON 03/11/04 FROM: (2004-11-03) - 287
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SECRETARY RESIGNED (2004-11-12) - 288b
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NC INC ALREADY ADJUSTED (2004-11-12) - 123
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DIRECTOR'S PARTICULARS CHANGED (2004-11-12) - 288c
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AD 19/10/04--------- (2004-11-03) - 88(2)R
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keyboard_arrow_right 2003
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REGISTERED OFFICE CHANGED ON 23/01/03 FROM: (2003-01-23) - 287
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NEW DIRECTOR APPOINTED (2003-01-23) - 288a
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DIRECTOR RESIGNED (2003-01-23) - 288b
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AD 13/01/03--------- (2003-01-23) - 88(2)R
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keyboard_arrow_right 2002
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INCORPORATION DOCUMENTS (2002-12-23) - NEWINC
