About

Registered Number: 02350362
Date of Incorporation: 21/02/1989 (35 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2020 (3 years and 8 months ago)
Registered Address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

 

Established in 1989, Calmoon Ltd are based in Nottinghamshire. The organisation has 2 directors. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MALONEY, Richard James 01 January 2017 - 1
EVANS HALSHAW MOTOR HOLDINGS LIMITED 19 September 1997 30 April 1999 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 September 2020
CS01 - N/A 23 June 2020
GAZ1(A) - First notification of strike-off in London Gazette) 25 February 2020
RESOLUTIONS - N/A 13 February 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 13 February 2020
SH19 - Statement of capital 13 February 2020
CAP-SS - N/A 13 February 2020
DS01 - Striking off application by a company 13 February 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 04 June 2019
AP01 - Appointment of director 12 April 2019
TM01 - Termination of appointment of director 02 April 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 22 June 2017
CS01 - N/A 13 June 2017
AP03 - Appointment of secretary 04 January 2017
TM02 - Termination of appointment of secretary 04 January 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 09 June 2016
CH01 - Change of particulars for director 03 November 2015
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 23 June 2010
CH03 - Change of particulars for secretary 23 June 2010
CH02 - Change of particulars for corporate director 23 June 2010
AP01 - Appointment of director 08 January 2010
363a - Annual Return 04 June 2009
RESOLUTIONS - N/A 14 May 2009
AA - Annual Accounts 15 April 2009
AA - Annual Accounts 23 September 2008
363a - Annual Return 06 June 2008
AA - Annual Accounts 24 October 2007
363a - Annual Return 05 June 2007
AA - Annual Accounts 21 September 2006
363a - Annual Return 18 July 2006
AA - Annual Accounts 25 October 2005
363s - Annual Return 01 July 2005
288c - Notice of change of directors or secretaries or in their particulars 01 July 2005
AA - Annual Accounts 12 October 2004
363s - Annual Return 01 July 2004
363s - Annual Return 09 June 2003
AA - Annual Accounts 29 April 2003
363s - Annual Return 13 June 2002
AA - Annual Accounts 27 March 2002
363s - Annual Return 18 June 2001
AA - Annual Accounts 15 June 2001
AA - Annual Accounts 18 October 2000
363s - Annual Return 09 June 2000
287 - Change in situation or address of Registered Office 03 December 1999
AA - Annual Accounts 01 November 1999
363s - Annual Return 08 July 1999
288b - Notice of resignation of directors or secretaries 08 June 1999
287 - Change in situation or address of Registered Office 03 June 1999
288a - Notice of appointment of directors or secretaries 14 May 1999
287 - Change in situation or address of Registered Office 02 May 1999
288a - Notice of appointment of directors or secretaries 28 April 1999
AA - Annual Accounts 25 September 1998
363s - Annual Return 17 June 1998
288b - Notice of resignation of directors or secretaries 26 September 1997
288b - Notice of resignation of directors or secretaries 26 September 1997
288a - Notice of appointment of directors or secretaries 26 September 1997
288a - Notice of appointment of directors or secretaries 26 September 1997
AA - Annual Accounts 04 September 1997
363s - Annual Return 17 June 1997
AA - Annual Accounts 16 August 1996
363s - Annual Return 07 July 1996
288 - N/A 15 January 1996
AA - Annual Accounts 25 August 1995
363s - Annual Return 06 July 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 12 July 1994
363s - Annual Return 27 June 1994
AA - Annual Accounts 20 September 1993
363s - Annual Return 02 July 1993
AA - Annual Accounts 13 August 1992
363s - Annual Return 21 June 1992
RESOLUTIONS - N/A 08 June 1992
RESOLUTIONS - N/A 08 June 1992
363b - Annual Return 26 June 1991
AA - Annual Accounts 01 June 1991
AA - Annual Accounts 06 November 1990
RESOLUTIONS - N/A 01 November 1990
363 - Annual Return 22 June 1990
287 - Change in situation or address of Registered Office 23 April 1990
288 - N/A 18 October 1989
288 - N/A 31 May 1989
RESOLUTIONS - N/A 19 May 1989
MEM/ARTS - N/A 19 May 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 May 1989
NEWINC - New incorporation documents 21 February 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.