Established in 2003, Calypso Flooring Ltd have registered office in Lancashire. We don't currently know the number of employees at Calypso Flooring Ltd. Hemming, Amanda, Williams, Lynne Alice are listed as the directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEMMING, Amanda | 20 November 2003 | 23 April 2010 | 1 |
| WILLIAMS, Lynne Alice | 17 April 2005 | 23 April 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 31 May 2013 | |
| TM01 - Termination of appointment of director | 22 May 2013 | |
| TM01 - Termination of appointment of director | 07 May 2013 | |
| TM01 - Termination of appointment of director | 03 May 2013 | |
| TM01 - Termination of appointment of director | 01 May 2013 | |
| AC92 - N/A | 18 March 2013 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 08 September 2011 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 08 June 2011 | |
| RESOLUTIONS - N/A | 23 April 2010 | |
| 4.20 - N/A | 23 April 2010 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23 April 2010 | |
| AD01 - Change of registered office address | 13 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| AA - Annual Accounts | 06 October 2009 | |
| 395 - Particulars of a mortgage or charge | 14 July 2009 | |
| 287 - Change in situation or address of Registered Office | 21 May 2009 | |
| AA - Annual Accounts | 02 February 2009 | |
| 363a - Annual Return | 12 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2008 | |
| AA - Annual Accounts | 05 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2008 | |
| 363s - Annual Return | 10 January 2008 | |
| AA - Annual Accounts | 25 January 2007 | |
| 363a - Annual Return | 14 November 2006 | |
| 363s - Annual Return | 29 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 2005 | |
| CERTNM - Change of name certificate | 20 September 2005 | |
| AA - Annual Accounts | 11 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 February 2005 | |
| 169 - Return by a company purchasing its own shares | 21 February 2005 | |
| 225 - Change of Accounting Reference Date | 29 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2004 | |
| RESOLUTIONS - N/A | 07 December 2004 | |
| 363s - Annual Return | 07 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2004 | |
| 395 - Particulars of a mortgage or charge | 20 March 2004 | |
| 395 - Particulars of a mortgage or charge | 06 January 2004 | |
| 287 - Change in situation or address of Registered Office | 10 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2003 | |
| RESOLUTIONS - N/A | 09 December 2003 | |
| RESOLUTIONS - N/A | 09 December 2003 | |
| RESOLUTIONS - N/A | 24 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2003 | |
| MEM/ARTS - N/A | 24 October 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2003 | |
| 287 - Change in situation or address of Registered Office | 23 October 2003 | |
| NEWINC - New incorporation documents | 10 October 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal assignment | 10 July 2009 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 19 March 2004 | Outstanding |
N/A |
| Debenture | 02 January 2004 | Outstanding |
N/A |
