CALTECH PRODUCTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 23/01/1823 January 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/01/1816 January 2018 | APPLICATION FOR STRIKING-OFF |
| 12/12/1712 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA CARTER |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/04/1621 April 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/03/159 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/08/1415 August 2014 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM 14 BROADWAY RAINHAM ESSEX RM13 9YW |
| 12/03/1412 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/03/137 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, SECRETARY MARK NOKES |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/07/126 July 2012 | COMPANY NAME CHANGED CALTECH LIGHTING LTD CERTIFICATE ISSUED ON 06/07/12 |
| 27/06/1227 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/03/126 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/03/1110 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CALEB CARTER / 03/03/2010 |
| 03/03/103 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA CARTER / 03/03/2010 |
| 22/01/1022 January 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 215A UPMINSTER ROAD SOUTH RAINHAM ESSEX RM13 9BB |
| 11/09/0911 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED SAMANTHA CARTER |
| 13/03/0813 March 2008 | SECRETARY APPOINTED MARK WILLIAM NOKES |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED CALEB CARTER |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
| 03/03/083 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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