Company number 09055606
Status Liquidation
Incorporation Date 23 May 2014
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, 76 WELLINGTON STREET, LEEDS, LS1 2AY
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Registered office address changed from W H Prior Railway Court Off Ten Pound Walk Doncaster South Yorkshire DN4 5FB to Springfield House 76 Wellington Street Leeds LS1 2AY on 18 November 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of CAL ARCHITECTS LIMITED are www.calarchitects.co.uk, and www.cal-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Cal Architects Limited is a Private Limited Company.
The company registration number is 09055606. Cal Architects Limited has been working since 23 May 2014.
The present status of the company is Liquidation. The registered address of Cal Architects Limited is Springfield House 76 Wellington Street Leeds Ls1 2ay. . PEACOCK, Andrew is a Director of the company. SANDERSON, Paul James is a Director of the company. Director NORTH, Simon Nicolas has been resigned. Director THOMSON, James Alexander has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
CAL ARCHITECTS LIMITED Events
18 Nov 2016
Registered office address changed from W H Prior Railway Court Off Ten Pound Walk Doncaster South Yorkshire DN4 5FB to Springfield House 76 Wellington Street Leeds LS1 2AY on 18 November 2016
17 Nov 2016
Statement of affairs with form 4.19
17 Nov 2016
Appointment of a voluntary liquidator
17 Nov 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-11-02
28 Jul 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 3 more events
19 Jan 2015
Current accounting period shortened from 31 May 2015 to 31 March 2015
09 Jun 2014
Appointment of Mr Andrew Peacock as a director
09 Jun 2014
Termination of appointment of Simon North as a director
09 Jun 2014
Termination of appointment of James Thomson as a director
23 May 2014
Incorporation
Statement of capital on 2014-05-23
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)