CompaniesInTheUK

CALTEC LIMITED

Company number 04386277 ·

Dissolved

130 filings

Date Filing
7 Jan 2025 Final Gazette dissolved via voluntary strike-off View document
7 Jan 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
18 Nov 2024 Registered office address changed from 117 Jermyn Street London SW1Y 6HH United Kingdom to 117 Jermyn Street London SW1Y 6HH on 2024-11-18 · 1 page View document
22 Oct 2024 First Gazette notice for voluntary strike-off View document
22 Oct 2024 First Gazette notice for voluntary strike-off · 1 page View document
9 Oct 2024 Application to strike the company off the register · 1 page View document
2 Oct 2024 Termination of appointment of Nicholas David Shorten as a director on 2024-09-27 · 1 page View document
29 Sep 2024 Statement of capital on 2024-09-29 · 3 pages View document
27 Sep 2024 CAP-SS · 1 page View document
27 Sep 2024 Appointment of Mr Tareq Fawzi Kawash as a director on 2024-09-23 · 2 pages View document
27 Sep 2024 SH20 · 1 page View document
27 Sep 2024 Resolutions · 1 page View document
9 Aug 2024 Confirmation statement made on 2024-08-01 with no updates · 3 pages View document
6 Aug 2024 Termination of appointment of Stephen David Coates as a director on 2024-07-03 · 1 page View document
8 Feb 2024 Full accounts made up to 2022-12-31 · 17 pages View document
12 Dec 2023 Appointment of Mr Nicholas David Shorten as a director on 2023-12-11 · 2 pages View document
12 Dec 2023 Termination of appointment of Carl William Thompson as a director on 2023-12-11 · 1 page View document
3 Aug 2023 Confirmation statement made on 2023-08-01 with no updates · 3 pages View document
14 Feb 2023 Memorandum and Articles of Association · 25 pages View document
14 Feb 2023 Resolutions View document
14 Feb 2023 Resolutions · 1 page View document
26 Jan 2022 Appointment of Mr Stephen David Coates as a director on 2022-01-26 · 2 pages View document
30 Nov 2021 Full accounts made up to 2020-12-31 · 19 pages View document
20 Mar 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES View document
24 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
7 Mar 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES View document
22 Dec 2018 DISS40 (DISS40(SOAD)) View document
19 Dec 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
11 Dec 2018 FIRST GAZETTE View document
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES View document
28 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
15 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR MIRZA BEG View document
30 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
16 Mar 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES View document
24 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL WILLIAM THOMPSON / 24/01/2017 View document
4 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN MORRISON View document
14 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANNAVINA View document
14 Dec 2016 DIRECTOR APPOINTED MR USMAN DARR View document
7 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
7 Mar 2016 Annual return made up to 4 March 2016 with full list of shareholders View document
8 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
10 Sep 2015 APPOINTMENT TERMINATED, SECRETARY ALISON FRANCIS View document
5 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR GORDON EAST View document
4 Mar 2015 Annual return made up to 4 March 2015 with full list of shareholders View document
11 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
10 Jul 2014 DIRECTOR APPOINTED DR MIRZA NAJAM ALI BEG View document
9 Jul 2014 DIRECTOR APPOINTED MR MICHAEL CANNAVINA View document
17 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID TURLEY View document
17 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN KERR View document
6 Mar 2014 SECRETARY APPOINTED ALISON FRANCIS View document
5 Mar 2014 Annual return made up to 4 March 2014 with full list of shareholders View document
20 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
10 Jul 2013 APPOINTMENT TERMINATED, SECRETARY VINAY CHHABRA View document
3 Apr 2013 Annual return made up to 4 March 2013 with full list of shareholders View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
6 Mar 2012 Annual return made up to 4 March 2012 with full list of shareholders View document
29 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 23 pages View document
16 Mar 2011 Annual return made up to 4 March 2011 with full list of shareholders View document
22 Dec 2010 DIRECTOR APPOINTED MR CARL WILLIAM THOMPSON View document
22 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR JIM ATACK View document
4 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 19 pages View document
8 Jun 2010 DIRECTOR APPOINTED MR COLIN MORRISON View document
7 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR NEIL PLATT View document
7 Jun 2010 SECRETARY APPOINTED MR VINAY CHHABRA View document
7 Jun 2010 APPOINTMENT TERMINATED, SECRETARY ELEANOR MILNE View document
7 Jun 2010 APPOINTMENT TERMINATED, SECRETARY ELEANOR MILNE View document
9 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NIGEL TURLEY / 04/03/2010 View document
9 Mar 2010 Annual return made up to 4 March 2010 with full list of shareholders View document
9 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JIM ATACK / 04/03/2010 View document
9 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT PLATT / 04/03/2010 View document
9 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS KERR / 04/03/2010 View document
24 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN WINGFIELD View document
9 Jan 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
31 Mar 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS View document
23 Sep 2008 DIRECTOR APPOINTED JOHN THOMAS KERR View document
23 Sep 2008 DIRECTOR APPOINTED NEIL PLATT View document
23 Sep 2008 SECRETARY APPOINTED ELEANOR MILNE View document
23 Sep 2008 DIRECTOR APPOINTED GORDON EAST View document
23 Sep 2008 DIRECTOR APPOINTED JIM ATACK View document
23 Sep 2008 CONVE View document
23 Sep 2008 REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 7 LUCAS COURT BIDDENHAM BEDFORD BEDFORDSHIRE MK40 4RN View document
22 Sep 2008 APPOINTMENT TERMINATED SECRETARY JANET TURLEY View document
22 Sep 2008 ADOPT ARTICLES 28/08/2008 View document
22 Sep 2008 DIRECTOR APPOINTED JOHN DEREK WINGFIELD View document
22 Sep 2008 APPOINTMENT TERMINATED DIRECTOR GREGORY HERRERA View document
22 Sep 2008 APPOINTMENT TERMINATED DIRECTOR OLE MELBERG View document
22 Sep 2008 APPOINTMENT TERMINATED DIRECTOR MIR SARSHAR View document
22 Sep 2008 APPOINTMENT TERMINATED DIRECTOR OLAV FURNES View document
11 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
9 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
12 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
8 May 2008 DIRECTOR APPOINTED OLE MELBERG View document
7 May 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN CARTER View document
16 Apr 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS View document
22 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
16 Aug 2007 DIRECTOR RESIGNED View document
16 Aug 2007 NEW DIRECTOR APPOINTED View document
11 Jul 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
19 Apr 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS View document
11 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
26 Apr 2006 AMEND 882 AD 16/02/04 17734 SHAR View document
7 Apr 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS View document
21 Dec 2005 £ IC 88657/81157 02/12/05 £ SR 7500@1=7500 View document
17 Nov 2005 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
1 Nov 2005 SHARES AGREEMENT 18/10/05 View document
31 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
1 Apr 2005 RETURN MADE UP TO 04/03/05; CHANGE OF MEMBERS View document
1 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
14 Apr 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS View document
8 Apr 2004 NEW DIRECTOR APPOINTED View document
8 Apr 2004 NEW DIRECTOR APPOINTED View document
31 Mar 2004 NEW DIRECTOR APPOINTED View document
26 Mar 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 2003 COMPANY NAME CHANGED ELLASTAR LIMITED CERTIFICATE ISSUED ON 03/04/03 View document
18 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
13 Mar 2003 RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS View document
13 Mar 2003 NEW DIRECTOR APPOINTED View document
6 Jan 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
19 Dec 2002 £ NC 100/500090 10/12/02 View document
19 Dec 2002 NC INC ALREADY ADJUSTED 10/12/02 View document
17 Dec 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 View document
18 Apr 2002 REGISTERED OFFICE CHANGED ON 18/04/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF View document
18 Apr 2002 NEW DIRECTOR APPOINTED View document
18 Apr 2002 NEW SECRETARY APPOINTED View document
18 Apr 2002 DIRECTOR RESIGNED View document
18 Apr 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Mar 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document