CALNAT.COM LIMITED
STOKE PRIOR RACHEL LOUISE LIMITED

Hellopages » Worcestershire » Bromsgrove » B60 4DJ

Company number 04497490
Status Liquidation
Incorporation Date 29 July 2002
Company Type Private Limited Company
Address 3 THE COURTYARD HARRIS BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 20 April 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31 . The most likely internet sites of CALNAT.COM LIMITED are www.calnatcom.co.uk, and www.calnat-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Calnat Com Limited is a Private Limited Company. The company registration number is 04497490. Calnat Com Limited has been working since 29 July 2002. The present status of the company is Liquidation. The registered address of Calnat Com Limited is 3 The Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4dj. . SANTANA VAZ, Pearl Ann is a Secretary of the company. SANTANA VAZ, Roque is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary O'SULLIVAN, Caroline has been resigned. Secretary THOMAS, Annette Veronica has been resigned. Director FOLEY, Sean Francis has been resigned. Director THOMAS, Charles Glyn has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SANTANA VAZ, Pearl Ann
Appointed Date: 28 January 2008
Director
SANTANA VAZ, Roque
Appointed Date: 28 January 2008
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 August 2002
Appointed Date: 29 July 2002
Secretary
O'SULLIVAN, Caroline
Resigned: 30 July 2003
Appointed Date: 18 February 2003
Secretary
THOMAS, Annette Veronica
Resigned: 28 January 2008
Appointed Date: 30 July 2003
Director
FOLEY, Sean Francis
Resigned: 01 August 2003
Appointed Date: 18 February 2003
62 years old
Director
THOMAS, Charles Glyn
Resigned: 28 January 2008
Appointed Date: 20 October 2003
73 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 August 2002
Appointed Date: 29 July 2002

CALNAT.COM LIMITED Events

20 Apr 2016
Registered office address changed from Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 20 April 2016
18 Apr 2016
Appointment of a voluntary liquidator
18 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-31
18 Apr 2016
Declaration of solvency
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
11 Mar 2003
New secretary appointed
11 Mar 2003
New director appointed
01 Aug 2002
Secretary resigned
01 Aug 2002
Director resigned
29 Jul 2002
Incorporation

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