CALEDONIAN APPLIED TECHNOLOGY LIMITED

Company number 01612787 · Monitor this company

Dissolved

176 filings

Date	Filing
5 Feb 2015	Annual return made up to 24 January 2015 with full list of shareholders	View document
12 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR THOMAS RIORDAN	View document
12 Jan 2015	DIRECTOR APPOINTED KAREN GOLDTHWAITE NARWOLD	View document
8 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
26 Feb 2014	Annual return made up to 24 January 2014 with full list of shareholders	View document
29 Jan 2014	SAIL ADDRESS CHANGED FROM: · 5TH FLOOR 6 ST. ANDREW STREET · LONDON · EC4A 3AE · ENGLAND	View document
2 Dec 2013	DIRECTOR APPOINTED MR HUGH DAVID WILSON	View document
10 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR FRANK WRIGHT	View document
1 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
26 Sep 2013	REGISTERED OFFICE CHANGED ON 26/09/2013 FROM · C/O ROCKWOOD ADDITIVES LIMITED · MOORFIELD ROAD WIDNES · CHESHIRE · WA8 3AA · UNITED KINGDOM	View document
30 Jul 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
30 Jul 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
12 Feb 2013	Annual return made up to 24 January 2013 with full list of shareholders	View document
30 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
21 Feb 2012	Annual return made up to 24 January 2012 with full list of shareholders	View document
7 Feb 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011	View document
3 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
20 Sep 2011	SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM	View document
21 Feb 2011	Annual return made up to 24 January 2011 with full list of shareholders	View document
30 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
15 Feb 2010	REGISTERED OFFICE CHANGED ON 15/02/2010 FROM MOORFIELD ROAD WIDNES CHESHIRE WA8 3AA UNITED KINGDOM	View document
15 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES RIORDAN / 01/10/2009	View document
15 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK BRIAN JOHN WRIGHT / 01/10/2009	View document
15 Feb 2010	Annual return made up to 24 January 2010 with full list of shareholders	View document
7 Nov 2009	SAIL ADDRESS CREATED	View document
7 Nov 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	View document
6 Nov 2009	APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED	View document
6 Nov 2009	REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ	View document
6 Nov 2009	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED	View document
5 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
7 Sep 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
17 Apr 2009	DIRECTOR APPOINTED MR FRANK BRIAN JOHN WRIGHT	View document
16 Mar 2009	DIRECTOR RESIGNED MICHAEL MILES	View document
27 Jan 2009	RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS	View document
23 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
5 Mar 2008	RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS	View document
17 Jan 2008	DIRECTOR RESIGNED	View document
18 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
13 Feb 2007	RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS	View document
30 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
4 Feb 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
24 Jan 2006	RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS	View document
12 Oct 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
21 Feb 2005	RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS	View document
6 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
28 Sep 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Sep 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Sep 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Aug 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
9 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
3 Mar 2004	RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS	View document
3 Mar 2004	SECRETARY'S PARTICULARS CHANGED	View document
9 Jan 2004	REGISTERED OFFICE CHANGED ON 09/01/04 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ	View document
29 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
3 Oct 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Oct 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Oct 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Oct 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Oct 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Oct 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Oct 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Feb 2003	RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS	View document
17 Jan 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
7 Nov 2002	NEW DIRECTOR APPOINTED	View document
24 Oct 2002	DIRECTOR RESIGNED	View document
24 Oct 2002	NEW DIRECTOR APPOINTED	View document
24 Oct 2002	DIRECTOR RESIGNED	View document
7 Oct 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
27 Aug 2002	ACC. REF. DATE EXTENDED FROM 20/11/01 TO 31/12/01	View document
12 Mar 2002	RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS	View document
21 Dec 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/11/00	View document
13 Sep 2001	DELIVERY EXT'D 3 MTH 20/11/00	View document
5 Apr 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 Mar 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
21 Mar 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Mar 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Mar 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Mar 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Mar 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Mar 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 Mar 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Mar 2001	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/02/01	View document
1 Mar 2001	� NC 10000/5000000 23/02/01	View document
1 Mar 2001	NC INC ALREADY ADJUSTED 23/02/01	View document
23 Feb 2001	RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS	View document
3 Jan 2001	NEW DIRECTOR APPOINTED	View document
22 Dec 2000	NEW DIRECTOR APPOINTED	View document
22 Dec 2000	NEW DIRECTOR APPOINTED	View document
21 Dec 2000	DIRECTOR RESIGNED	View document
21 Dec 2000	ACC. REF. DATE SHORTENED FROM 31/12/00 TO 20/11/00	View document
21 Dec 2000	DIRECTOR RESIGNED	View document
21 Dec 2000	NEW SECRETARY APPOINTED	View document
21 Dec 2000	DIRECTOR RESIGNED	View document
21 Dec 2000	REGISTERED OFFICE CHANGED ON 21/12/00 FROM: G OFFICE CHANGED 21/12/00 NATIONS HOUSE 9TH FLOOR 103 WIGMORE STREET LONDON W1U 1QS	View document
21 Dec 2000	SECRETARY RESIGNED	View document
6 Dec 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
16 Aug 2000	REGISTERED OFFICE CHANGED ON 16/08/00 FROM: G OFFICE CHANGED 16/08/00 NATIONS HOUSE 8TH FLOOR 103 WIGMORE STREET LONDON W1H 0WH	View document
4 Aug 2000	SECRETARY RESIGNED	View document
4 Aug 2000	NEW SECRETARY APPOINTED	View document
15 Feb 2000	RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS	View document
29 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
10 Feb 1999	RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS	View document
29 Jan 1999	DIRECTOR RESIGNED	View document
29 Jan 1999	DIRECTOR RESIGNED	View document
9 Oct 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
23 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
5 Aug 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
8 Jul 1998	NEW DIRECTOR APPOINTED	View document
1 Jul 1998	DIRECTOR RESIGNED	View document
25 Jun 1998	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jun 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
4 Jun 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
18 Feb 1998	RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS	View document
24 Sep 1997	REGISTERED OFFICE CHANGED ON 24/09/97 FROM: G OFFICE CHANGED 24/09/97 3 BEDFORD SQUARE LONDON WC1B 3RA	View document
21 Aug 1997	DIRECTOR RESIGNED	View document
21 Aug 1997	NEW DIRECTOR APPOINTED	View document
18 Jul 1997	NEW DIRECTOR APPOINTED	View document
15 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
6 Jul 1997	DIRECTOR RESIGNED	View document
21 Apr 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
19 Feb 1997	RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS	View document
26 Jan 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
2 Jul 1996	AUDITOR'S RESIGNATION	View document
24 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
30 Jan 1996	RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS	View document
28 Jun 1995	FULL ACCOUNTS MADE UP TO 01/01/95	View document
9 Feb 1995	RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 115 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
24 Aug 1994	FULL ACCOUNTS MADE UP TO 02/01/94	View document
9 Aug 1994	DIRECTOR'S PARTICULARS CHANGED	View document
28 Feb 1994	RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS	View document
21 Dec 1993	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jul 1993	RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS	View document
26 May 1993	FULL ACCOUNTS MADE UP TO 03/01/93	View document
10 May 1993	DIRECTOR RESIGNED	View document
5 Apr 1993	DIRECTOR RESIGNED	View document
30 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
25 Jun 1992	RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS	View document
5 Jun 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Jul 1991	ALTER MEM AND ARTS 29/05/91	View document
25 Jul 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
20 Jun 1991	RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS	View document
13 Mar 1991	S386 DISP APP AUDS 15/02/91	View document
13 Mar 1991	CONSO DIV CONVE 01/03/91	View document
13 Mar 1991	VARYING SHARE RIGHTS AND NAMES 15/02/91	View document
13 Mar 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Aug 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
30 Jul 1990	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jul 1990	RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS	View document
13 Feb 1990	DIRECTOR RESIGNED	View document
8 Jan 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Sep 1989	NEW DIRECTOR APPOINTED	View document
8 Sep 1989	NEW DIRECTOR APPOINTED	View document
26 Jun 1989	RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS	View document
30 May 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
3 Aug 1988	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jun 1988	RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS	View document
20 Jun 1988	AUDITOR'S RESIGNATION	View document
13 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
9 May 1988	REGISTERED OFFICE CHANGED ON 09/05/88 FROM: G OFFICE CHANGED 09/05/88 HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R OBE	View document
23 Nov 1987	DIRECTOR RESIGNED	View document
10 Nov 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
23 Oct 1987	NEW DIRECTOR APPOINTED	View document
2 Oct 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Oct 1987	DIRECTOR RESIGNED	View document
26 Aug 1987	REGISTERED OFFICE CHANGED ON 26/08/87 FROM: G OFFICE CHANGED 26/08/87 59 ST JAMES'S STREET LONDON SW1A 1LB	View document
30 Jul 1987	NEW DIRECTOR APPOINTED	View document
9 Jul 1987	RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS	View document
4 Oct 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85	View document
26 Jun 1986	RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS	View document