| Name: |
CALTIME LIMITED
CALTIME LTD |
| Address: | 27 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE |
| Incorporation Date: | 1979-06-04 |
| date | name | form type |
| 2016-04-18 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-01-18 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2015-02-11 | 31/12/14 FULL LIST | AR01 |
| 2015-03-12 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-03-12 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROMCOLLEGE HOUSE, 17 KING EDWARDSROAD, RUISLIPMIDDLESEXHA4 7AE | AD01 |
| 2015-03-12 | DECLARATION OF SOLVENCY | 4.70 |
| 2015-03-12 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2014-05-09 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-09 | 31/12/13 FULL LIST | AR01 |
| 2013-01-10 | 31/12/12 FULL LIST | AR01 |
| 2013-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES BLAKE / 21/12/2012 | CH01 |
| 2013-12-04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2013-12-04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2013-04-03 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-25 | 15/07/12 FULL LIST | AR01 |
| 2012-04-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-29 | 15/07/11 FULL LIST | AR01 |
| 2011-03-25 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-03 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-15 | 15/07/10 FULL LIST | AR01 |
| 2009-06-04 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-15 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-08 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-16 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-18 | S252 DISP LAYING ACC 12/10/07 | ELRES |
| 2007-08-06 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-20 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-10-18 | S366A DISP HOLDING AGM 12/10/07 | ELRES |
| 2007-06-08 | AUDITOR'S RESIGNATION | AUD |
| 2007-06-18 | NEW DIRECTOR APPOINTED | 288a |
| 2007-10-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-09-26 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-09-26 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-26 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM:COLLEGE HOUSE,17,KING EDWARDS ROAD,RUISLIP,MIDDLESEX. HA 47A | 287 |
| 2006-10-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | AA |
| 2006-09-26 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-07-28 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | AA |
| 2004-11-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
| 2004-07-28 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | 363a |
| 2004-08-05 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-10-28 | DIRECTOR RESIGNED | 288b |
| 2003-07-07 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | 363s |
| 2003-07-01 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-08-13 | FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-08-01 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS | 363s |
| 2001-07-31 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS | 363a |
| 2001-07-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | AA |
| 2000-07-24 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS | 363s |
| 2000-07-04 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
| 1999-06-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | AA |
| 1999-08-04 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS | 363a |
| 1998-09-15 | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS | 363a |
| 1998-07-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | AA |
| 1997-07-20 | RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS | 363s |
| 1997-08-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | AA |
| 1997-09-23 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 | 225 |
| 1996-08-12 | RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS | 363s |
| 1996-10-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | AA |
| 1995-08-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | AA |
Last update: 2020-08-30 11:02:24