CALTIME LIMITED
Company number 01425330 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 12 Mar 2015 | SPECIAL RESOLUTION TO WIND UP | View document |
| 12 Mar 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM · COLLEGE HOUSE, 17 KING EDWARDS · ROAD, RUISLIP · MIDDLESEX · HA4 7AE | View document |
| 12 Mar 2015 | DECLARATION OF SOLVENCY | View document |
| 11 Feb 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 9 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 8 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES BLAKE / 21/12/2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 25 Jul 2012 | Annual return made up to 15 July 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Jul 2011 | Annual return made up to 15 July 2011 with full list of shareholders | View document |
| 25 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Jul 2010 | Annual return made up to 15 July 2010 with full list of shareholders | View document |
| 3 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Jul 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | S366A DISP HOLDING AGM 12/10/07 S252 DISP LAYING ACC 12/10/07 | View document |
| 18 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Aug 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | View document |
| 18 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2007 | AUDITOR'S RESIGNATION | View document |
| 16 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 26 Sep 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Sep 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Sep 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: COLLEGE HOUSE, 17,KING EDWARDS ROAD, RUISLIP, MIDDLESEX. HA 47A | View document |
| 29 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 28 Jul 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 5 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | DIRECTOR RESIGNED | View document |
| 7 Jul 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 Aug 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS | View document |
| 18 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 24 Jul 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS | View document |
| 4 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 4 Aug 1999 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS | View document |
| 15 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 15 Sep 1998 | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS | View document |
| 28 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 23 Sep 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 | View document |
| 19 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 20 Jul 1997 | RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 12 Aug 1996 | RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS | View document |
| 15 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 2 Aug 1995 | RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 29 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 21 Jul 1994 | RETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 10 Aug 1993 | RETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS | View document |
| 9 Oct 1992 | RETURN MADE UP TO 15/07/92; FULL LIST OF MEMBERS | View document |
| 10 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 | View document |
| 23 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 | View document |
| 19 Aug 1991 | NC INC ALREADY ADJUSTED 02/08/91 | View document |
| 19 Aug 1991 | � NC 10000/100000 02/08/91 94900 @ �1 02/08/91 | View document |
| 15 Aug 1991 | RETURN MADE UP TO 15/07/91; FULL LIST OF MEMBERS | View document |
| 19 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 1990 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS | View document |
| 6 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 | View document |
| 18 Aug 1989 | RETURN MADE UP TO 15/07/89; FULL LIST OF MEMBERS | View document |
| 27 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 | View document |
| 9 Feb 1989 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS | View document |
| 18 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 | View document |
| 7 Mar 1988 | REGISTERED OFFICE CHANGED ON 07/03/88 FROM: G OFFICE CHANGED 07/03/88 THE COUNTING HOUSE 352 PINNER ROAD NORTH HARROW MIDDX HA2 6DZ | View document |
| 15 Feb 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 | View document |
| 22 Jan 1988 | RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS | View document |
| 8 Dec 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 | View document |
| 13 Sep 1986 | RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS | View document |
| 18 Aug 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 | View document |
| 4 Jun 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |