CAL-TECH ELECTRICAL SERVICES LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
24/12/1324 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
10/09/1310 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
29/08/1329 August 2013 | APPLICATION FOR STRIKING-OFF |
20/08/1320 August 2013 | Annual accounts small company total exemption made up to 15 January 2013 |
13/08/1313 August 2013 | PREVSHO FROM 31/03/2013 TO 15/01/2013 |
15/01/1315 January 2013 | Annual accounts for year ending 15 Jan 2013 |
04/01/134 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
04/01/134 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / LAURA DIANE STANFORTH / 14/07/2012 |
30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
18/01/1218 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
31/03/1131 March 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
17/05/1017 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
24/02/1024 February 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID CALVERT / 01/01/2010 |
14/07/0914 July 2009 | SALARY, DIDEND, 30/06/2009 |
30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
05/05/095 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/09 FROM: 93 BRUMBY WOOD LANE SCUNTHORPE DN17 1AD |
23/02/0923 February 2009 | SECRETARY'S PARTICULARS LAURA STANFORTH |
23/02/0923 February 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
23/02/0923 February 2009 | DIRECTOR'S PARTICULARS PHILIP CALVERT |
22/07/0822 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
22/07/0822 July 2008 | DECLARED MEETING OPEN 30/05/2008 APPOINT CHAIRMAN OF BOARD 30/05/2008 FOLLOWING REMUN IN RELATION 30/05/2008 BUSINESS MEETING 30/05/2008 SECTION 318 COMP ACT 14/07/2008 APPOINT CHAIRMAN OF BOARD 14/07/2008 FINAL DIVIDEND 14/07/2008 |
14/03/0814 March 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
22/08/0722 August 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
16/01/0716 January 2007 | NEW SECRETARY APPOINTED |
04/01/074 January 2007 | SECRETARY RESIGNED |
04/01/074 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/01/074 January 2007 | DIRECTOR RESIGNED |
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