CAL-TECH ELECTRICAL SERVICES LTD

Company number 06041706 ·

Dissolved

30 filings

Date Filing
24 Dec 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
10 Sep 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
29 Aug 2013 APPLICATION FOR STRIKING-OFF View document
20 Aug 2013 Annual accounts, small company total exemption, made up to 15 January 2013 View document
13 Aug 2013 PREVSHO FROM 31/03/2013 TO 15/01/2013 View document
15 Jan 2013 Annual accounts for the year ending 15 January 2013 View accounts
4 Jan 2013 Annual return made up to 4 January 2013 with full list of shareholders View document
4 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / LAURA DIANE STANFORTH / 14/07/2012 View document
30 May 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
18 Jan 2012 Annual return made up to 4 January 2012 with full list of shareholders View document
17 May 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
31 Mar 2011 Annual return made up to 4 January 2011 with full list of shareholders View document
17 May 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
24 Feb 2010 Annual return made up to 4 January 2010 with full list of shareholders View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID CALVERT / 01/01/2010 View document
14 Jul 2009 SALARY, DIDEND, 30/06/2009 View document
30 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
5 May 2009 REGISTERED OFFICE CHANGED ON 05/05/09 FROM: 93 BRUMBY WOOD LANE SCUNTHORPE DN17 1AD View document
23 Feb 2009 SECRETARY'S PARTICULARS LAURA STANFORTH View document
23 Feb 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS View document
23 Feb 2009 DIRECTOR'S PARTICULARS PHILIP CALVERT View document
22 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
22 Jul 2008 DECLARED MEETING OPEN 30/05/2008 APPOINT CHAIRMAN OF BOARD 30/05/2008 FOLLOWING REMUN IN RELATION 30/05/2008 BUSINESS MEETING 30/05/2008 SECTION 318 COMP ACT 14/07/2008 APPOINT CHAIRMAN OF BOARD 14/07/2008 FINAL DIVIDEND 14/07/2008 View document
14 Mar 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS View document
22 Aug 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 View document
14 Feb 2007 NEW DIRECTOR APPOINTED View document
16 Jan 2007 NEW SECRETARY APPOINTED View document
4 Jan 2007 SECRETARY RESIGNED View document
4 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Jan 2007 DIRECTOR RESIGNED View document