CALTEC ENVIRONMENTAL SERVICES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/01/2425 January 2024 | Order of court to wind up |
| 11/12/2311 December 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 17/11/2317 November 2023 | Resolutions |
| 17/11/2317 November 2023 | Resolutions |
| 17/11/2317 November 2023 | Appointment of a voluntary liquidator |
| 17/11/2317 November 2023 | Statement of affairs |
| 17/11/2317 November 2023 | Registered office address changed from Caltec House Unit F9 Castle Trading Estate Snedshill Telford Shropshire TF2 9NP to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 2023-11-17 |
| 14/11/2314 November 2023 | First Gazette notice for compulsory strike-off |
| 11/11/2311 November 2023 | Compulsory strike-off action has been suspended |
| 11/11/2311 November 2023 | Compulsory strike-off action has been suspended |
| 07/06/237 June 2023 | Total exemption full accounts made up to 2022-08-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-08-19 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 03/03/223 March 2022 | Registration of charge 077034680003, created on 2022-03-02 |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2021-08-31 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-08-19 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 02/07/212 July 2021 | Registered office address changed from Unit 13 Ketley Business Park Ketley Telford TF1 5JD England to Caltec House Unit F9 Castle Trading Estate Snedshill Telford Shropshire TF2 9NP on 2021-07-02 |
| 14/06/2114 June 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2020-08-31 |
| 23/10/2023 October 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 25/11/1925 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/01/1930 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 05/03/185 March 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM UNIT 10 HILLTOP FARM WATERLOO ROAD HETLEY TELFORD SHROPSHIRE TS1 5HW |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 22/05/1722 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 01/03/171 March 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM UNIT 5 HILL TOP FARM KETLEY TELFORD SHROPSHIRE TF1 5HW |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 29/07/1629 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077034680002 |
| 28/07/1628 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 22/12/1522 December 2015 | DISS40 (DISS40(SOAD)) |
| 21/12/1521 December 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 15/12/1515 December 2015 | FIRST GAZETTE |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 19/08/1419 August 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT BOOTH |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 29/11/1329 November 2013 | PREVEXT FROM 28/02/2013 TO 31/08/2013 |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE BOOTH |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/08/1329 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 09/04/139 April 2013 | CURRSHO FROM 31/07/2012 TO 29/02/2012 |
| 09/04/139 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR ELLIOT BOOTH |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR CALVIN MARK BOOTH |
| 02/08/122 August 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CALVIN BOOTH |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED ANNE BOOTH |
| 20/02/1220 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALVIN MARK BOOTH / 01/10/2011 |
| 12/08/1112 August 2011 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM 4 BRUNLEES DRIVE RANDLAY TELFORD SHROPSHIRE TF3 2NH UNITED KINGDOM |
| 13/07/1113 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of CALTEC ENVIRONMENTAL SERVICES LTD
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company