CALIX ENGINEERING LTD

Company Documents

DateDescription
18/08/1418 August 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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10/06/1410 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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30/04/1430 April 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM
ACCOUNT TAX LTD TRAILL DRIVE
MONTROSE
ANGUS
DD10 8SW
SCOTLAND

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/12/133 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/06/1313 June 2013 Annual return made up to 21 May 2013 with full list of shareholders

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13/05/1313 May 2013 DIRECTOR APPOINTED MRS JOSEPHINE CROSSAN

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/07/129 July 2012 REGISTERED OFFICE CHANGED ON 09/07/2012 FROM
1ST FLR OFFICE, INCHBRAOCH HSE
SOUTH QUAY, FERRYDEN
MONTROSE
ANGUS
DD10 9SL

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11/06/1211 June 2012 Annual return made up to 21 May 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/06/1115 June 2011 Annual return made up to 21 May 2011 with full list of shareholders

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20/10/1020 October 2010 31/03/10 TOTAL EXEMPTION FULL

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17/06/1017 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CROSSAN / 21/05/2010

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26/10/0926 October 2009 31/03/09 TOTAL EXEMPTION FULL

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15/06/0915 June 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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17/06/0817 June 2008 DIRECTOR APPOINTED STEPHEN CROSSAN

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17/06/0817 June 2008 SECRETARY APPOINTED JOSEPHINE CROSSAN

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17/06/0817 June 2008 CURRSHO FROM 31/05/2009 TO 31/03/2009

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21/05/0821 May 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD

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21/05/0821 May 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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