CALLATECH MACHINING LIMITED
Company number 05158578 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 28 Nov 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 28 Nov 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 12 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 12 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 13 Jul 2021 | Accounts for a dormant company made up to 2020-11-30 · 4 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 25 Sep 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 30 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | View document |
| 21 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 21 Mar 2018 | PREVEXT FROM 30/06/2017 TO 30/11/2017 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 21 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM PHILIP PENFOLD FROST | View document |
| 21 Jul 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 6 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FROST | View document |
| 6 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY JANE FROST | View document |
| 6 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE FROST | View document |
| 6 Sep 2016 | DIRECTOR APPOINTED MR ADAM FROST | View document |
| 8 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 14 Jul 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 2 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 21 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID FROST / 18/08/2015 | View document |
| 21 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JANE FROST / 18/08/2015 | View document |
| 18 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID FROST / 18/08/2015 | View document |
| 18 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / JANE FROST / 18/08/2015 | View document |
| 18 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JANE FROST / 18/08/2015 | View document |
| 6 Aug 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 12 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 10 Sep 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 21 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 3 Jul 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 9 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 3 Jul 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 2 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 11 Aug 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QR | View document |
| 11 Aug 2011 | Annual return made up to 21 June 2011 with full list of shareholders | View document |
| 5 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 3 Sep 2010 | REGISTERED OFFICE CHANGED ON 03/09/2010 FROM 39 SACKVILLE ROAD HOVE EAST SUSSEX BN3 3WD | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID FROST / 27/05/2010 | View document |
| 25 Jun 2010 | Annual return made up to 21 June 2010 with full list of shareholders | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE FROST / 27/05/2010 | View document |
| 24 Jul 2009 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM BISHOPSTONE 36 CRESCENT ROAD WORTHING WEST SUSSEX BN11 1RL | View document |
| 7 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | View document |
| 2 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 22 Jan 2007 | DIRECTOR RESIGNED | View document |
| 22 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 22 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 21 Jun 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2004 | DIRECTOR RESIGNED | View document |
| 22 Jul 2004 | SECRETARY RESIGNED | View document |
| 22 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |