CALTMERE LIMITED
Company number 02860275 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 11 Dec 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 28 Aug 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 15 Aug 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 15 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 16 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER HAINSWORTH | View document |
| 16 Dec 2011 | Annual return made up to 11 December 2011 with full list of shareholders | View document |
| 6 Jan 2011 | Annual return made up to 11 December 2010 with full list of shareholders | View document |
| 31 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 13 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR GERARD COOP | View document |
| 13 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY GERARD COOP | View document |
| 23 Dec 2009 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 18 Aug 2009 | DIRECTOR APPOINTED MR GERARD COOP | View document |
| 13 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 12 Dec 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 4 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2008 | SECRETARY RESIGNED | View document |
| 18 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 17 Dec 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | View document |
| 27 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 19 Dec 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 22 Dec 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 24 Jul 2003 | SECRETARY RESIGNED | View document |
| 24 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | View document |
| 7 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 31 Jan 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 May 2002 | DIRECTOR RESIGNED | View document |
| 22 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2002 | SECRETARY RESIGNED | View document |
| 22 May 2002 | NEW SECRETARY APPOINTED | View document |
| 22 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 7 Jan 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 10 Jan 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS | View document |
| 17 Aug 2000 | DIRECTOR RESIGNED | View document |
| 28 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 6 Jan 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS | View document |
| 17 Aug 1999 | DIRECTOR RESIGNED | View document |
| 20 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 7 Jan 1999 | RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS | View document |
| 18 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 1998 | REGISTERED OFFICE CHANGED ON 22/07/98 FROM: · STATION STREET BUILDINGS · HUDDERSFIELD · HD1 1LZ | View document |
| 22 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 8 Jan 1998 | RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 7 Jan 1997 | RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS | View document |
| 31 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 8 Jan 1996 | RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 10 Jan 1995 | RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 5 Nov 1994 | 363S | View document |
| 5 Nov 1994 | RETURN MADE UP TO 07/10/94; FULL LIST OF MEMBERS | View document |
| 4 Aug 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/03 | View document |
| 23 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 9 Mar 1994 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 15 Feb 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1994 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 7 Feb 1994 | REGISTERED OFFICE CHANGED ON 07/02/94 FROM: · FOURTH FLOOR · CLOTH HALL COURT · INFIRMARY STREET · LEEDS LS1 2JB | View document |
| 1 Feb 1994 | ALTER MEM AND ARTS 20/01/94 | View document |
| 2 Nov 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1993 | REGISTERED OFFICE CHANGED ON 02/11/93 FROM: · 50 LINCOLNS INN FIELDS · LONDON · WC2A 3PF | View document |
| 2 Nov 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1993 | REGISTERED OFFICE CHANGED ON 02/11/93 FROM: · FOURTH FLOOR · CLOTH HALL COURT · INFIRMARY STREET · LEEDS LS1 2JB | View document |
| 2 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1993 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |