CALTEC INSTALLATIONS LTD.

Company Documents

DateDescription
03/07/123 July 2012 STRUCK OFF AND DISSOLVED

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20/03/1220 March 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/09/119 September 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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26/07/1126 July 2011 FIRST GAZETTE

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06/08/106 August 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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22/06/1022 June 2010 FIRST GAZETTE

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 30 November 2007

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 30 November 2008

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29/01/0929 January 2009 DISS40 (DISS40(SOAD))

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29/01/0929 January 2009 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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28/01/0928 January 2009 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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30/12/0830 December 2008 FIRST GAZETTE

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17/10/0717 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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23/11/0623 November 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 REGISTERED OFFICE CHANGED ON 06/06/06 FROM: G OFFICE CHANGED 06/06/06 2 THE LODGE, WOODLANDS CROFT AYLESBURY BUCKS HP19 7WL

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21/11/0521 November 2005 NEW SECRETARY APPOINTED

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21/11/0521 November 2005 NEW DIRECTOR APPOINTED

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17/11/0517 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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15/11/0515 November 2005 SECRETARY RESIGNED

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15/11/0515 November 2005 DIRECTOR RESIGNED

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03/11/053 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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