| Name: |
CALDOTEC LIMITED
CALDOTEC LTD |
| Address: | WHITE MAUND, 44-46 OLD STEINE, BRIGHTON, EAST SUSSEX, BN1 1NH |
| Incorporation Date: | 1989-03-20 |
| date | name | form type |
| 2022-01-07 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-10-07 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-12-02 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/11/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-11-26 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-11-27 | REGISTERED OFFICE CHANGED ON 27/11/2019 FROMAMELIA HOUSE CRESCENT ROADWORTHINGWEST SUSSEXBN11 1QR | AD01 |
| 2019-11-26 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-03-28 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES | CS01 |
| 2019-11-26 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-11-30 | APPOINTMENT TERMINATED, DIRECTOR EMMA WEAVER | TM01 |
| 2018-03-21 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | CS01 |
| 2018-08-07 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | AA |
| 2017-05-25 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | CS01 |
| 2017-06-08 | APPOINTMENT TERMINATED, SECRETARY ALICE WALTERS | TM02 |
| 2017-06-28 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 | AA |
| 2016-05-12 | 20/03/16 FULL LIST | AR01 |
| 2016-08-15 | 05/04/16 TOTAL EXEMPTION SMALL | AA |
| 2015-01-05 | 05/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-01 | 20/03/15 FULL LIST | AR01 |
| 2015-04-13 | DIRECTOR APPOINTED MRS EMMA WEAVER | AP01 |
| 2015-11-18 | 05/04/15 TOTAL EXEMPTION SMALL | AA |
| 2014-05-01 | 20/03/14 FULL LIST | AR01 |
| 2013-11-14 | 05/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-01 | 20/03/13 FULL LIST | AR01 |
| 2012-05-02 | 20/03/12 FULL LIST | AR01 |
| 2012-04-19 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROMCARPENTER BOXX LLPAMELIA HOUSE CRESCENT ROADWORTHINGWEST SUSSEXBN11 1QR | AD01 |
| 2012-12-14 | 05/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-30 | SECRETARY'S CHANGE OF PARTICULARS / ALICE KATHLEEN WALTERS / 17/04/2011 | CH03 |
| 2011-05-27 | 20/03/11 FULL LIST | AR01 |
| 2011-04-08 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROMSPOFFORTHS LLP, THIRD FLOORSOUTH, ONE JUBILEE STREETBRIGHTONEAST SUSSEXBN1 1GE | AD01 |
| 2011-11-01 | 05/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-27 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE BEITUNI GALLOWAY / 20/03/2011 | CH01 |
| 2010-03-31 | 20/03/10 FULL LIST | AR01 |
| 2010-07-21 | 05/04/10 TOTAL EXEMPTION SMALL | AA |
| 2009-02-06 | 05/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-22 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MCLOUGHLIN MILLS / 21/04/2009 | 288c |
| 2009-06-08 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-13 | 05/04/09 TOTAL EXEMPTION SMALL | AA |
| 2008-01-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | AA |
| 2008-04-07 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-30 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM:41 BEACH ROADLITTLEHAMPTONWEST SUSSEX BN17 5JA | 287 |
| 2007-03-29 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | AA |
| 2006-04-27 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-30 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM:SUDLEY CHAMBERS8 SUDLEY ROADBOGNOR REGISWEST SUSSEX PO21 1EU | 287 |
| 2005-11-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | AA |
| 2005-04-26 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | 363a |
| 2005-02-14 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-11-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | AA |
| 2004-04-21 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-06-02 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | 363a |
| 2004-05-07 | NEW SECRETARY APPOINTED | 288a |
| 2004-02-13 | DIRECTOR RESIGNED | 288b |
| 2004-01-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | AA |
| 2003-04-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | AA |
| 2003-09-05 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-04-06 | RETURN MADE UP TO 20/03/03; NO CHANGE OF MEMBERS | 363a |
| 2002-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | AA |
| 2002-03-22 | RETURN MADE UP TO 20/03/02; NO CHANGE OF MEMBERS | 363a |
| 2001-03-27 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | 363a |
| 2000-12-14 | S366A DISP HOLDING AGM 05/12/00 | ELRES |
Last update: 2022-03-15 18:11:14