CALTMERE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/12/1211 December 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/08/1228 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/08/1215 August 2012 | APPLICATION FOR STRIKING-OFF |
| 15/03/1215 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER HAINSWORTH |
| 16/12/1116 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GERARD COOP |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, SECRETARY GERARD COOP |
| 23/12/0923 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED MR GERARD COOP |
| 13/08/0913 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 04/01/084 January 2008 | NEW SECRETARY APPOINTED |
| 04/01/084 January 2008 | SECRETARY RESIGNED |
| 18/12/0718 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 24/07/0324 July 2003 | SECRETARY RESIGNED |
| 24/07/0324 July 2003 | NEW SECRETARY APPOINTED |
| 07/02/037 February 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 31/01/0331 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | SECRETARY RESIGNED |
| 22/05/0222 May 2002 | NEW SECRETARY APPOINTED |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | DIRECTOR RESIGNED |
| 20/03/9920 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9822 July 1998 | REGISTERED OFFICE CHANGED ON 22/07/98 FROM: STATION STREET BUILDINGS HUDDERSFIELD HD1 1LZ |
| 22/01/9822 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS |
| 22/01/9722 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/01/968 January 1996 | RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS |
| 05/11/945 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/11/945 November 1994 | |
| 05/11/945 November 1994 | RETURN MADE UP TO 07/10/94; FULL LIST OF MEMBERS |
| 04/08/944 August 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/03 |
| 23/05/9423 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 09/03/949 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/9415 February 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9415 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9415 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9415 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/947 February 1994 | REGISTERED OFFICE CHANGED ON 07/02/94 FROM: FOURTH FLOOR CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB |
| 01/02/941 February 1994 | ALTER MEM AND ARTS 20/01/94 |
| 02/11/932 November 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/932 November 1993 | REGISTERED OFFICE CHANGED ON 02/11/93 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
| 02/11/932 November 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/932 November 1993 | REGISTERED OFFICE CHANGED ON 02/11/93 FROM: FOURTH FLOOR CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB |
| 02/11/932 November 1993 | NEW DIRECTOR APPOINTED |
| 07/10/937 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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