CALTEK ALUMINIUM SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/11/131 November 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/08/131 August 2013 | ORDER OF COURT - EARLY DISSOLUTION |
| 12/01/1212 January 2012 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM 9 NAPIER SQUARE HOUSTOUN INDUSTRIAL ESTATE LIVINGSTON EH54 5DG |
| 11/01/1211 January 2012 | COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.1 |
| 11/01/1211 January 2012 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.1 |
| 07/04/117 April 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN ROSS |
| 30/04/1030 April 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/09 FROM: 24-28 TANNOCH DRIVE WEST LENZIE INDUSTRIAL ESTATE CUMBERNAULD GLASGOW G63 2XX |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 31/03/0631 March 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/05/05 |
| 01/09/041 September 2004 | NEW SECRETARY APPOINTED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | COMPANY NAME CHANGED LIVINGSTON ALUMINIUM SYSTEMS LIM ITED CERTIFICATE ISSUED ON 18/03/04; RESOLUTION PASSED ON 10/03/04 |
| 16/02/0416 February 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | SECRETARY RESIGNED |
| 12/02/0412 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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