CALIGEN FOAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/01/2218 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 18/01/2218 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 02/11/212 November 2021 | First Gazette notice for voluntary strike-off |
| 02/11/212 November 2021 | First Gazette notice for voluntary strike-off |
| 20/10/2120 October 2021 | Application to strike the company off the register |
| 29/09/2129 September 2021 | Previous accounting period extended from 2020-12-31 to 2021-02-28 |
| 16/07/2116 July 2021 | Director's details changed for Mr Ian William Robb on 2021-07-16 |
| 24/06/1924 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR STUART PAUL ROBY |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR MOHAMMED OMAR SHAFI KHAN |
| 06/04/196 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN SKINNER |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR IAN WILLIAM ROBB |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHEELE |
| 18/05/1818 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 11/07/1711 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 21/03/1721 March 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/06/1615 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MELTHAM |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MAUNDRELL |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR DANIEL JOSEPH O'RIORDAN |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER SKINNER |
| 13/05/1613 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/05/158 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 18/07/1418 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/05/1423 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 23/05/1423 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITA INDUSTRIAL (UK) LIMITED / 03/04/2014 |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LLOYD MAUNDRELL / 03/04/2014 |
| 23/04/1423 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITA INDUSTRIAL (UK) LIMITED / 03/04/2014 |
| 23/04/1423 April 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM C/O VITA CELLULAR FOAMS (UK) LIMITED N/A OLDHAM ROAD MIDDLETON MANCHESTER M24 2DB ENGLAND |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MENENDEZ |
| 04/04/144 April 2014 | SAIL ADDRESS CREATED |
| 04/04/144 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/04/143 April 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM TIMES PLACE 45 PALL MALL LONDON SW1Y 5JG |
| 30/09/1330 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HENRY MENENDEZ / 06/02/2013 |
| 09/05/139 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 21/05/1221 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/05/1210 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK CHEELE / 01/09/2011 |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED JONATHAN MARK CHEELE |
| 11/05/1111 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 11/05/1111 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED JOHN DAVID MELTHAM |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURLEY |
| 16/08/1016 August 2010 | SUBDIVISION 09/08/2010 |
| 16/08/1016 August 2010 | SUB-DIVISION 09/08/10 |
| 16/08/1016 August 2010 | VARYING SHARE RIGHTS AND NAMES |
| 16/08/1016 August 2010 | VARYING SHARE RIGHTS AND NAMES |
| 10/06/1010 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/05/1024 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITA INDUSTRIAL (UK) LIMITED / 02/05/2010 |
| 24/05/1024 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | ADOPT ARTICLES 18/05/2010 |
| 20/04/1020 April 2010 | ADOPT ARTICLES 14/04/2010 |
| 01/02/101 February 2010 | ADOPT ARTICLES 22/01/2010 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LLOYD MAUNDRELL / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HENRY MENENDEZ / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN DAVID / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES BURLEY / 01/10/2009 |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN OLIVER |
| 01/06/091 June 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 01/06/091 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/05/0921 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/05/0921 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/05/0915 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / VITA SERVICES LIMITED / 01/10/2008 |
| 13/05/0913 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / VITA SERVICES LIMITED / 01/05/2008 |
| 01/05/091 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/04/099 April 2009 | DIRECTOR APPOINTED 02/04/2009 |
| 09/04/099 April 2009 | DIRECTOR APPOINTED PETER JOHN DAVID |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN CHEELE |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER DAVID |
| 02/06/082 June 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM OLDHAM ROAD MIDDLETON MANCHESTER M24 2DB |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
| 24/08/0724 August 2007 | COMPANY BUSINESS 13/08/07 |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | S366A DISP HOLDING AGM 17/04/07 |
| 09/03/079 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/077 January 2007 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | NEW SECRETARY APPOINTED |
| 20/12/0520 December 2005 | SECRETARY RESIGNED |
| 12/09/0512 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0522 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/08/0522 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/08/0328 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0314 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | AUDITOR'S RESIGNATION |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/09/0218 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 15/05/0215 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | NEW SECRETARY APPOINTED |
| 12/10/0112 October 2001 | SECRETARY RESIGNED |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/08/0121 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0115 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/018 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/05/009 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | DIRECTOR RESIGNED |
| 26/06/9726 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS |
| 13/08/9613 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
| 16/04/9616 April 1996 | SECRETARY'S PARTICULARS CHANGED |
| 17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/08/947 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/05/9416 May 1994 | RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS |
| 26/01/9426 January 1994 | NEW DIRECTOR APPOINTED |
| 26/01/9426 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/9316 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS |
| 25/09/9225 September 1992 | REGISTERED OFFICE CHANGED ON 25/09/92 FROM: SOUDAN STREET MIDDLETON MANCHESTER M24 2DB |
| 03/08/923 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/07/922 July 1992 | NC INC ALREADY ADJUSTED 24/06/92 |
| 02/07/922 July 1992 | £ NC 500000/600000 24/06 |
| 15/05/9215 May 1992 | DIRECTOR RESIGNED |
| 12/05/9212 May 1992 | RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS |
| 23/10/9123 October 1991 | NEW DIRECTOR APPOINTED |
| 02/09/912 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/05/9117 May 1991 | RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS |
| 23/10/9023 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/10/902 October 1990 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 07/09/897 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/08/8923 August 1989 | RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
| 18/11/8818 November 1988 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/11/873 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/06/8716 June 1987 | RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS |
| 08/10/868 October 1986 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
| 25/09/8625 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/09/8513 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 13/09/8513 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 23/10/8423 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 23/10/8423 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 24/08/8324 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 24/08/8324 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 07/08/827 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 07/08/827 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 08/08/818 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 08/08/818 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 04/09/804 September 1980 | ANNUAL RETURN MADE UP TO 05/04/80 |
| 04/09/804 September 1980 | ANNUAL ACCOUNTS MADE UP DATE 29/12/79 |
| 04/09/804 September 1980 | ANNUAL ACCOUNTS MADE UP DATE 29/12/79 |
| 30/08/7930 August 1979 | ANNUAL RETURN MADE UP TO 23/03/79 |
| 07/12/787 December 1978 | ARTICLES OF ASSOCIATION |
| 16/08/7816 August 1978 | ANNUAL ACCOUNTS MADE UP DATE 01/01/78 |
| 16/08/7816 August 1978 | ANNUAL ACCOUNTS MADE UP DATE 01/01/78 |
| 16/08/7816 August 1978 | ANNUAL RETURN MADE UP TO 29/06/78 |
| 05/10/775 October 1977 | ANNUAL ACCOUNTS MADE UP DATE 02/01/77 |
| 05/10/775 October 1977 | ANNUAL RETURN MADE UP TO 30/05/77 |
| 05/10/775 October 1977 | ANNUAL ACCOUNTS MADE UP DATE 02/01/77 |
| 14/10/7614 October 1976 | ANNUAL RETURN MADE UP TO 17/07/76 |
| 22/09/7522 September 1975 | ANNUAL RETURN MADE UP TO 17/06/75 |
| 31/01/7331 January 1973 | MEMORANDUM OF ASSOCIATION |
| 09/04/649 April 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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