Founded in 1983, Cala Homes (U.K.) Ltd are based in Staines, Surrey, it's status is listed as "Dissolved". We don't currently know the number of employees at Cala Homes (U.K.) Ltd. There is one director listed as Rogers, David John for the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROGERS, David John | N/A | 26 January 1991 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 19 February 2016 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 19 November 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 25 June 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 05 June 2013 | |
| AA - Annual Accounts | 09 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 December 2012 | |
| RESOLUTIONS - N/A | 01 May 2012 | |
| 4.70 - N/A | 01 May 2012 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01 May 2012 | |
| AA - Annual Accounts | 19 March 2012 | |
| AD01 - Change of registered office address | 02 March 2012 | |
| AR01 - Annual Return | 30 December 2011 | |
| AR01 - Annual Return | 11 January 2011 | |
| AA - Annual Accounts | 18 August 2010 | |
| RESOLUTIONS - N/A | 14 July 2010 | |
| MEM/ARTS - N/A | 14 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 July 2010 | |
| AA - Annual Accounts | 26 March 2010 | |
| TM01 - Termination of appointment of director | 13 January 2010 | |
| AP01 - Appointment of director | 13 January 2010 | |
| AR01 - Annual Return | 09 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 23 December 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| 363a - Annual Return | 30 December 2008 | |
| RESOLUTIONS - N/A | 02 October 2008 | |
| AA - Annual Accounts | 10 September 2008 | |
| 363a - Annual Return | 04 January 2008 | |
| AA - Annual Accounts | 13 September 2007 | |
| 363a - Annual Return | 09 January 2007 | |
| AA - Annual Accounts | 18 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2006 | |
| 363a - Annual Return | 06 January 2006 | |
| AA - Annual Accounts | 22 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2005 | |
| AA - Annual Accounts | 24 January 2005 | |
| 363a - Annual Return | 05 January 2005 | |
| 363a - Annual Return | 29 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 December 2003 | |
| AA - Annual Accounts | 29 July 2003 | |
| AA - Annual Accounts | 25 January 2003 | |
| 363a - Annual Return | 31 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2002 | |
| 363a - Annual Return | 28 December 2001 | |
| AA - Annual Accounts | 24 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2001 | |
| 363a - Annual Return | 21 January 2001 | |
| AA - Annual Accounts | 13 October 2000 | |
| RESOLUTIONS - N/A | 17 March 2000 | |
| RESOLUTIONS - N/A | 17 March 2000 | |
| RESOLUTIONS - N/A | 17 March 2000 | |
| 363a - Annual Return | 26 January 2000 | |
| AA - Annual Accounts | 29 November 1999 | |
| 363a - Annual Return | 14 January 1999 | |
| AA - Annual Accounts | 15 September 1998 | |
| 363a - Annual Return | 12 January 1998 | |
| AA - Annual Accounts | 08 September 1997 | |
| 363a - Annual Return | 13 January 1997 | |
| AA - Annual Accounts | 28 August 1996 | |
| 288 - N/A | 04 July 1996 | |
| 288 - N/A | 11 January 1996 | |
| 363x - Annual Return | 10 January 1996 | |
| 363(353) - N/A | 10 January 1996 | |
| 363(190) - N/A | 10 January 1996 | |
| AA - Annual Accounts | 18 September 1995 | |
| 288 - N/A | 09 June 1995 | |
| 288 - N/A | 29 March 1995 | |
| 363s - Annual Return | 09 January 1995 | |
| AA - Annual Accounts | 14 October 1994 | |
| AA - Annual Accounts | 27 April 1994 | |
| 288 - N/A | 05 April 1994 | |
| 288 - N/A | 05 April 1994 | |
| RESOLUTIONS - N/A | 28 February 1994 | |
| 363s - Annual Return | 13 January 1994 | |
| 363s - Annual Return | 21 January 1993 | |
| AA - Annual Accounts | 11 December 1992 | |
| AA - Annual Accounts | 06 February 1992 | |
| 363b - Annual Return | 15 January 1992 | |
| 288 - N/A | 02 October 1991 | |
| 288 - N/A | 31 July 1991 | |
| 288 - N/A | 31 July 1991 | |
| 288 - N/A | 06 March 1991 | |
| 288 - N/A | 06 March 1991 | |
| 288 - N/A | 06 March 1991 | |
| 288 - N/A | 06 March 1991 | |
| AA - Annual Accounts | 06 March 1991 | |
| 363a - Annual Return | 06 March 1991 | |
| 287 - Change in situation or address of Registered Office | 06 March 1991 | |
| 288 - N/A | 27 March 1990 | |
| 288 - N/A | 14 February 1990 | |
| AA - Annual Accounts | 11 January 1990 | |
| 363 - Annual Return | 11 January 1990 | |
| 395 - Particulars of a mortgage or charge | 27 June 1989 | |
| 288 - N/A | 27 June 1989 | |
| MEM/ARTS - N/A | 06 June 1989 | |
| RESOLUTIONS - N/A | 24 April 1989 | |
| AA - Annual Accounts | 23 January 1989 | |
| 363 - Annual Return | 23 January 1989 | |
| 363 - Annual Return | 11 February 1988 | |
| AA - Annual Accounts | 11 February 1988 | |
| MISC - Miscellaneous document | 08 June 1987 | |
| 287 - Change in situation or address of Registered Office | 05 June 1987 | |
| 287 - Change in situation or address of Registered Office | 13 March 1987 | |
| 288 - N/A | 12 March 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 March 1987 | |
| 288 - N/A | 28 February 1987 | |
| 287 - Change in situation or address of Registered Office | 16 February 1987 | |
| 288 - N/A | 16 February 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 1987 | |
| CERTNM - Change of name certificate | 11 February 1987 | |
| AA - Annual Accounts | 28 January 1987 | |
| 363 - Annual Return | 07 January 1987 | |
| 288 - N/A | 04 October 1986 | |
| 47 - N/A | 07 May 1986 | |
| NEWINC - New incorporation documents | 04 October 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 June 2010 | Fully Satisfied |
N/A |
| Floating charge | 21 December 2009 | Fully Satisfied |
N/A |
| Debenture | 21 December 2009 | Fully Satisfied |
N/A |
| Letter of offset | 13 June 1989 | Fully Satisfied |
N/A |
| Charge as evidenced by a statutory declaration dated 14/10/86 | 17 April 1986 | Outstanding |
N/A |
| Legal charge | 17 April 1986 | Fully Satisfied |
N/A |
| Debenture | 27 March 1986 | Fully Satisfied |
N/A |
| Charge | 27 March 1986 | Fully Satisfied |
N/A |
