CALTEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/11/2418 November 2024 | Registered office address changed from 117 Jermyn Street London SW1Y 6HH United Kingdom to 117 Jermyn Street London SW1Y 6HH on 2024-11-18 |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 09/10/249 October 2024 | Application to strike the company off the register |
| 02/10/242 October 2024 | Termination of appointment of Nicholas David Shorten as a director on 2024-09-27 |
| 29/09/2429 September 2024 | Statement of capital on 2024-09-29 |
| 27/09/2427 September 2024 | |
| 27/09/2427 September 2024 | Appointment of Mr Tareq Fawzi Kawash as a director on 2024-09-23 |
| 27/09/2427 September 2024 | |
| 27/09/2427 September 2024 | Resolutions |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 06/08/246 August 2024 | Termination of appointment of Stephen David Coates as a director on 2024-07-03 |
| 08/02/248 February 2024 | Full accounts made up to 2022-12-31 |
| 12/12/2312 December 2023 | Appointment of Mr Nicholas David Shorten as a director on 2023-12-11 |
| 12/12/2312 December 2023 | Termination of appointment of Carl William Thompson as a director on 2023-12-11 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 14/02/2314 February 2023 | Memorandum and Articles of Association |
| 14/02/2314 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Resolutions |
| 26/01/2226 January 2022 | Appointment of Mr Stephen David Coates as a director on 2022-01-26 |
| 30/11/2130 November 2021 | Full accounts made up to 2020-12-31 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 24/07/1924 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 22/12/1822 December 2018 | DISS40 (DISS40(SOAD)) |
| 19/12/1819 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
| 28/03/1828 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MIRZA BEG |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL WILLIAM THOMPSON / 24/01/2017 |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN MORRISON |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANNAVINA |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MR USMAN DARR |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/03/167 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, SECRETARY ALISON FRANCIS |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON EAST |
| 04/03/154 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED DR MIRZA NAJAM ALI BEG |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MR MICHAEL CANNAVINA |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURLEY |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN KERR |
| 06/03/146 March 2014 | SECRETARY APPOINTED ALISON FRANCIS |
| 05/03/145 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, SECRETARY VINAY CHHABRA |
| 03/04/133 April 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/03/126 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MR CARL WILLIAM THOMPSON |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JIM ATACK |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MR COLIN MORRISON |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL PLATT |
| 07/06/107 June 2010 | SECRETARY APPOINTED MR VINAY CHHABRA |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, SECRETARY ELEANOR MILNE |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, SECRETARY ELEANOR MILNE |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NIGEL TURLEY / 04/03/2010 |
| 09/03/109 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JIM ATACK / 04/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT PLATT / 04/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS KERR / 04/03/2010 |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WINGFIELD |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED JOHN THOMAS KERR |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED NEIL PLATT |
| 23/09/0823 September 2008 | SECRETARY APPOINTED ELEANOR MILNE |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED GORDON EAST |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED JIM ATACK |
| 23/09/0823 September 2008 | CONVE |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 7 LUCAS COURT BIDDENHAM BEDFORD BEDFORDSHIRE MK40 4RN |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED SECRETARY JANET TURLEY |
| 22/09/0822 September 2008 | ADOPT ARTICLES 28/08/2008 |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED JOHN DEREK WINGFIELD |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR GREGORY HERRERA |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR OLE MELBERG |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR MIR SARSHAR |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR OLAV FURNES |
| 11/09/0811 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/07/089 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/05/0812 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | DIRECTOR APPOINTED OLE MELBERG |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN CARTER |
| 16/04/0816 April 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 22/03/0822 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | AMEND 882 AD 16/02/04 17734 SHAR |
| 07/04/067 April 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | £ IC 88657/81157 02/12/05 £ SR 7500@1=7500 |
| 17/11/0517 November 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 01/11/051 November 2005 | SHARES AGREEMENT 18/10/05 |
| 31/10/0531 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 04/03/05; CHANGE OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/032 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/033 April 2003 | COMPANY NAME CHANGED ELLASTAR LIMITED CERTIFICATE ISSUED ON 03/04/03 |
| 18/03/0318 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 06/01/036 January 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/01/032 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0219 December 2002 | £ NC 100/500090 10/12/02 |
| 19/12/0219 December 2002 | NC INC ALREADY ADJUSTED 10/12/02 |
| 17/12/0217 December 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 18/04/0218 April 2002 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | NEW SECRETARY APPOINTED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/03/024 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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