CALDERWOOD COMPUTING LIMITED

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DateDescription
25/06/2425 June 2024 Final Gazette dissolved via voluntary strike-off

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25/06/2425 June 2024 Final Gazette dissolved via voluntary strike-off

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09/04/249 April 2024 First Gazette notice for voluntary strike-off

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09/04/249 April 2024 First Gazette notice for voluntary strike-off

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27/03/2427 March 2024 Application to strike the company off the register

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16/01/2416 January 2024 Unaudited abridged accounts made up to 2023-01-31

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28/03/2328 March 2023 Confirmation statement made on 2023-03-28 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Unaudited abridged accounts made up to 2022-01-31

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08/04/228 April 2022 Confirmation statement made on 2022-03-28 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/10/2127 October 2021 Unaudited abridged accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/11/2027 November 2020 31/01/20 UNAUDITED ABRIDGED

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/10/1925 October 2019 31/01/19 UNAUDITED ABRIDGED

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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11/10/1811 October 2018 31/01/18 UNAUDITED ABRIDGED

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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20/10/1720 October 2017 31/01/17 UNAUDITED ABRIDGED

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/04/161 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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10/04/1510 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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03/07/143 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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22/04/1422 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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11/03/1411 March 2014 PREVEXT FROM 30/11/2013 TO 31/01/2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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05/08/135 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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11/04/1311 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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29/03/1229 March 2012 Annual return made up to 28 March 2012 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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31/03/1131 March 2011 Annual return made up to 28 March 2011 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 30 November 2009

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30/03/1030 March 2010 Annual return made up to 28 March 2010 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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16/04/0916 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 ALTER ARTICLES 01/09/2008

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15/09/0815 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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15/09/0815 September 2008 APPOINTMENT TERMINATED SECRETARY KEY LEGAL SERVICES (SECRETARIAL) LTD

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15/04/0815 April 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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22/06/0722 June 2007 NEW SECRETARY APPOINTED

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21/06/0721 June 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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19/04/0719 April 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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11/05/0611 May 2006 REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 14 SHORTCROFT BISHOPS STORTFORD HERTFORDSHIRE CM23 5QY

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11/05/0611 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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11/04/0611 April 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 DIRECTOR'S PARTICULARS CHANGED

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03/03/063 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/06/0528 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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10/05/0510 May 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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13/04/0413 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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02/04/042 April 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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01/11/031 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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29/04/0329 April 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS

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14/10/0214 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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19/04/0219 April 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS

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26/09/0126 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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05/06/015 June 2001 RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS

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19/04/0019 April 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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19/04/0019 April 2000 RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS

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19/04/0019 April 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/05/9918 May 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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31/03/9931 March 1999 RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS

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08/04/988 April 1998 RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS

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04/03/984 March 1998 RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS

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30/12/9730 December 1997 FULL ACCOUNTS MADE UP TO 30/11/97

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24/11/9724 November 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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11/11/9711 November 1997 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 30/11/97

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21/10/9721 October 1997 REGISTERED OFFICE CHANGED ON 21/10/97 FROM: WILTON HOUSE 16B HOCKERILL STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 2DW

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02/04/962 April 1996 NEW SECRETARY APPOINTED

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02/04/962 April 1996 SECRETARY RESIGNED

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28/03/9628 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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