CAL SYSTEMS LIMITED
Company number 05024356 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2023 | Final Gazette dissolved following liquidation | View document |
| 12 Mar 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Dec 2022 | Return of final meeting in a creditors' voluntary winding up · 14 pages | View document |
| 27 Jul 2020 | REGISTERED OFFICE CHANGED ON 27/07/2020 FROM YORKSHIRE HOUSE 18 CHAPEL STREET LIVERPOOL L3 9AG | View document |
| 12 Sep 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/08/2019:LIQ. CASE NO.2 | View document |
| 16 Oct 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/08/2018:LIQ. CASE NO.2 | View document |
| 16 Oct 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/08/2017:LIQ. CASE NO.2 | View document |
| 5 Sep 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/08/2016 | View document |
| 15 Aug 2016 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | View document |
| 18 Apr 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/03/2016 | View document |
| 24 Nov 2015 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 12 Nov 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 6 Nov 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 30 Sep 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM STANNEY MILL INDUSTRIAL PARK DUTTON GREEN LITTLE STANNEY CHESTER CH2 4SA | View document |
| 23 Sep 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 15 Apr 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 29 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN RATHBONE | View document |
| 6 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MAHONY / 12/03/2014 | View document |
| 24 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAHONY / 12/03/2014 | View document |
| 17 Mar 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 4 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Feb 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 · 5 pages | View document |
| 6 Nov 2012 | STATEMENT BY DIRECTORS · 1 page | View document |
| 6 Nov 2012 | REDUCE ISSUED CAPITAL 31/10/2012 | View document |
| 6 Nov 2012 | 06/11/12 STATEMENT OF CAPITAL GBP 80 | View document |
| 6 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER CALLAGHAN | View document |
| 6 Nov 2012 | SOLVENCY STATEMENT DATED 31/10/12 | View document |
| 20 Apr 2012 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Mar 2011 | Annual return made up to 23 January 2011 with full list of shareholders · 17 pages | View document |
| 10 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Apr 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 23/01/09; NO CHANGE OF MEMBERS | View document |
| 23 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 May 2008 | RETURN MADE UP TO 23/01/08; NO CHANGE OF MEMBERS | View document |
| 8 Jan 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: LINGLEY HOUSE LINGLEY ROAD GREAT SANKEY WARRINGTON WA5 3ND | View document |
| 20 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Apr 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 2 Feb 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | View document |
| 11 May 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | View document |
| 10 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 14 BOLD STREET WARRINGTON WA1 1DL | View document |
| 24 Feb 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | View document |
| 21 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2004 | SECRETARY RESIGNED | View document |
| 29 Apr 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2004 | DIRECTOR RESIGNED | View document |
| 29 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |