CALDER ENGINEERING (CENTRAL) LTD

Company number SC322278 ·

Liquidation

40 filings

Date Filing
1 Apr 2019 EXTRAORDINARY RESOLUTION TO WIND UP View document
1 Apr 2019 REGISTERED OFFICE CHANGED ON 01/04/2019 FROM 5 STATION ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8DG View document
29 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
20 Jun 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
5 Feb 2018 30/04/17 TOTAL EXEMPTION FULL View document
18 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA MARGARET CALDER View document
9 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
10 Dec 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
29 Apr 2016 Annual return made up to 26 April 2016 with full list of shareholders View document
19 Dec 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
4 May 2015 Annual return made up to 26 April 2015 with full list of shareholders View document
20 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
5 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CALDER / 26/04/2014 View document
5 Jun 2014 Annual return made up to 26 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
31 Jan 2014 30/04/13 TOTAL EXEMPTION FULL View document
10 May 2013 Annual return made up to 26 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
8 Dec 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
22 May 2012 Annual return made up to 26 April 2012 with full list of shareholders View document
23 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
28 Apr 2011 Annual return made up to 26 April 2011 with full list of shareholders View document
7 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
2 Jul 2010 REGISTERED OFFICE CHANGED ON 02/07/2010 FROM C/O ALEXANDRA HOUSE, STATION ROAD, GRANGEMOUTH STIRLINGSHIRE FK3 8DL View document
2 Jul 2010 Annual return made up to 26 April 2010 with full list of shareholders View document
30 Nov 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
8 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS View document
21 Jul 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS View document
1 Jul 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
26 Jun 2008 SECRETARY'S CHANGE OF PARTICULARS / NICOLA PATTENDEN / 20/06/2007 View document
26 Jun 2008 SECRETARY'S CHANGE OF PARTICULARS / NICOLA CALDER / 20/06/2007 View document
31 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
13 Jun 2007 NEW DIRECTOR APPOINTED View document
22 May 2007 NEW SECRETARY APPOINTED View document
30 Apr 2007 SECRETARY RESIGNED View document
30 Apr 2007 DIRECTOR RESIGNED View document
26 Apr 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document