CALEFACTO LIMITED
Company number 04428678 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 13 Dec 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Dec 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Micro company accounts made up to 2020-09-30 · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES | View document |
| 21 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES | View document |
| 28 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES | View document |
| 28 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 26 Apr 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 9 Nov 2015 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM SPALDING BUSINESS CENTRE CHURCH STREET SPALDING LINCOLNSHIRE PE11 2PB ENGLAND | View document |
| 23 Jun 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 6 HIGH STREET LONG SUTTON SPALDING LINCOLNSHIRE PE12 9DB | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 13 Mar 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 12 Mar 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM THE PIXMORE CENTRE PIXMORE CENTRE, PIXMORE AVENUE LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1JG | View document |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR TANIA LAKHANI | View document |
| 13 Aug 2014 | Annual return made up to 14 July 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 6 Aug 2013 | Annual return made up to 14 July 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 21 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 24 Aug 2012 | Annual return made up to 14 July 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 25 Mar 2012 | REGISTERED OFFICE CHANGED ON 25/03/2012 FROM UNIT 5 SOUTHDOWN INDUSTRIAL ESTATE SOUTHDOWN ROAD HARPENDEN HERTS AL5 1PW | View document |
| 13 Mar 2012 | 04/10/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 7 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CURANT | View document |
| 6 Mar 2012 | DIRECTOR APPOINTED MRS TANIA LAKHANI | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 15 Aug 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Aug 2011 | COMPANY NAME CHANGED NPRS LIMITED CERTIFICATE ISSUED ON 15/08/11 | View document |
| 19 Jul 2011 | Annual return made up to 14 July 2011 with full list of shareholders | View document |
| 19 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PHILLIPS / 19/07/2011 | View document |
| 25 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 15 Jul 2010 | Annual return made up to 14 July 2010 with full list of shareholders | View document |
| 11 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR RITA TAYLOR | View document |
| 7 Jun 2010 | DIRECTOR APPOINTED MR DAVID BRIAN CURANT | View document |
| 4 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY FABLEFORCE NOMINEES LIMITED | View document |
| 1 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 27 May 2010 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM TITHE BARN MIDDLE BROAD DROVE TYDD ST GILES WISBECH CAMBRIDGESHIRE PE13 5PA | View document |
| 20 May 2010 | CURRSHO FROM 31/08/2010 TO 31/05/2010 | View document |
| 1 Mar 2010 | PREVEXT FROM 31/05/2009 TO 31/08/2009 | View document |
| 15 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 4 Jul 2008 | DIRECTOR APPOINTED RITA MARGARET TAYLOR | View document |
| 9 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 1 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 16 Oct 2007 | FIRST GAZETTE | View document |
| 31 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 26 Sep 2006 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 25 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | View document |
| 20 Feb 2006 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | View document |
| 20 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 9 Nov 2005 | DIRECTOR RESIGNED | View document |
| 9 Nov 2005 | SECRETARY RESIGNED | View document |
| 9 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2005 | FIRST GAZETTE | View document |
| 7 Sep 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | View document |
| 19 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2004 | DIRECTOR RESIGNED | View document |
| 11 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 10 Oct 2003 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: 10BUTTS ROAD RAUNDS WELLINGBOROUGH NORTHAMPTONSHIRE NN9 6JG | View document |
| 10 Oct 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | View document |
| 22 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 May 2002 | REGISTERED OFFICE CHANGED ON 22/05/02 FROM: 10 BUTTS ROAD RAUNDS NORTH HAMPTONSHIRE NN9 6JG | View document |
| 22 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2002 | DIRECTOR RESIGNED | View document |
| 8 May 2002 | REGISTERED OFFICE CHANGED ON 08/05/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 8 May 2002 | SECRETARY RESIGNED | View document |
| 1 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |