CALDO ENGINEERING LIMITED


Registered number: 02605889
Home -> Section C - Manufacturing -> 28 - Manufacture of machinery and equipment n.e.c. -> 28990 - Manufacture of other special-purpose machinery not elsewhere classified -> CALDO ENGINEERING LIMITED

Name: CALDO ENGINEERING LIMITED
CALDO ENGINEERING LTD
Address: 45 COVENTRY STREET, KIDDERMINSTER, ENGLAND, DY10 2BT
Incorporation Date: 1991-04-29

Company status: Dissolved


Company Documents

date name form type
2017-02-27 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES CS01
2017-02-28 DISS40 (DISS40(SOAD)) DISS40
2017-08-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-01-03 FIRST GAZETTE GAZ1
2017-05-24 APPLICATION FOR STRIKING-OFF DS01
2017-06-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-02-27 REGISTERED OFFICE CHANGED ON 27/02/2017 FROMUNITS 1-2 SUGARBROOK ROADASTON FIELDSBROMSGROVEWORCESTERSHIREB60 3DN AD01
2016-02-12 10/02/16 FULL LIST AR01
2016-09-21 APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN TM01
2015-03-10 REGISTERED OFFICE CHANGED ON 10/03/2015 FROMUNITS 1-2 SUGARBROOK ROADASTON FIELDSBROMSGROVEWORCESTERSHIREB60 3DNENGLAND AD01
2015-03-10 REGISTERED OFFICE CHANGED ON 10/03/2015 FROM1 WORCESTER COURT,SAXON BUSINESS PARKHANBURY ROAD, BROMSGROVEWORCESTERSHIREB60 4FH AD01
2015-03-10 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOSEPH WITHERS / 02/03/2015 CH01
2015-03-17 31/01/15 TOTAL EXEMPTION SMALL AA
2015-03-10 10/02/15 FULL LIST AR01
2014-02-10 10/02/14 FULL LIST AR01
2014-06-10 31/01/14 TOTAL EXEMPTION SMALL AA
2013-07-23 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BROWN / 23/07/2013 CH01
2013-04-03 10/02/13 FULL LIST AR01
2013-04-26 31/01/13 TOTAL EXEMPTION SMALL AA
2013-07-23 DIRECTOR APPOINTED MR ROBERT BROWN AP01
2012-04-19 10/02/12 FULL LIST AR01
2012-10-15 31/01/12 TOTAL EXEMPTION SMALL AA
2011-05-23 31/01/11 TOTAL EXEMPTION SMALL AA
2011-03-31 10/02/11 FULL LIST AR01
2010-02-10 10/02/10 FULL LIST AR01
2010-10-05 APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN TM01
2010-09-07 31/01/10 TOTAL EXEMPTION SMALL AA
2010-01-26 APPOINTMENT TERMINATED, DIRECTOR PAMELA WITHERS TM01
2009-10-18 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2009-09-28 31/01/09 TOTAL EXEMPTION SMALL AA
2009-05-14 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS 363a
2009-10-12 APPOINTMENT TERMINATED, SECRETARY PAMELA WITHERS TM02
2009-10-12 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH WITHERS / 01/10/2009 CH01
2009-05-14 REGISTERED OFFICE CHANGED ON 14/05/2009 FROM1 WORCESTER COURT,SAXON BUSINESS PARKHANBURY ROAD, BROMSGROVEWORCESTERSHIREB60 4AD 287
2009-10-12 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD BROWN / 01/10/2009 CH01
2009-10-18 COMPANY NAME CHANGED CALDO ENVIRONMENTAL ENGINEERING LIMITEDCERTIFICATE ISSUED ON 18/10/09 CERTNM
2008-11-26 31/01/08 TOTAL EXEMPTION SMALL AA
2008-06-17 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS 363a
2007-05-03 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-16 NEW DIRECTOR APPOINTED 288a
2007-05-03 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS 363a
2007-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-02-17 NC INC ALREADY ADJUSTED31/01/06 123
2006-06-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-12-05 NC INC ALREADY ADJUSTED31/10/06 123
2006-05-11 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS 363a
2006-02-17 AD 31/01/06---------£ SI 50000@1=50000£ IC 15000/65000 88(2)R
2006-02-17 £ NC 15000/6500031/01/ RES04
2006-12-05 AD 01/10/06---------£ SI 10000@1=10000£ IC 65000/75000 88(2)R
2006-05-11 REGISTERED OFFICE CHANGED ON 11/05/06 FROM:1 SHIRE BUSINESS PARKWAINWRIGHT ROADWORCESTERWORCESTERSHIRE WR4 9FA 287
2006-12-05 £ NC 65000/7500031/10/ RES04
2005-05-17 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS 363s
2005-11-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-07-19 REGISTERED OFFICE CHANGED ON 19/07/04 FROM:WINDSOR HOUSEBARNETT WAY, BARNWOODGLOUCESTERGLOUCESTERSHIRE GL4 3RT 287
2004-03-23 PARTICULARS OF MORTGAGE/CHARGE 395
2004-02-26 PARTICULARS OF MORTGAGE/CHARGE 395
2004-04-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 AA
2004-05-20 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS 363s
2003-06-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 AA
2003-05-19 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS 363s

Last update: 2020-12-02 10:26:35