| Name: |
CALTECH UK LIMITED
CALTECH UK LTD |
| Address: | HEATH CLARK, 1ST FLOOR SPIRE WALK, CHESTERFIELD, DERBYSHIRE, S40 2WG |
| Incorporation Date: | 1997-12-31 |
| date | name | form type |
| 2018-08-24 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-05-24 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2017-01-31 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | CS01 |
| 2017-07-21 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-07-21 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-07-31 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM11 ALBION PLACEMAIDSTONEKENTME14 5DY | AD01 |
| 2017-07-21 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-03-02 | 31/12/15 FULL LIST | AR01 |
| 2016-11-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2015-01-26 | 31/12/14 FULL LIST | AR01 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-29 | 31/12/13 FULL LIST | AR01 |
| 2014-10-31 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-10 | 31/12/12 FULL LIST | AR01 |
| 2012-01-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM GEORGE GRAHAM / 30/12/2011 | CH01 |
| 2012-01-18 | 31/12/11 FULL LIST | AR01 |
| 2012-01-18 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA KELLIE GRAHAM / 30/12/2011 | CH01 |
| 2012-10-05 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-18 | SECRETARY'S CHANGE OF PARTICULARS / MRS LISA KELLIE GRAHAM / 30/12/2011 | CH03 |
| 2011-01-27 | 31/12/10 FULL LIST | AR01 |
| 2011-10-05 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-04 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-09 | DIRECTOR'S CHANGE OF PARTICULARS / CALUM GEORGE GRAHAM / 01/10/2009 | CH01 |
| 2010-02-09 | DIRECTOR'S CHANGE OF PARTICULARS / LISA KELLIE GRAHAM / 01/10/2009 | CH01 |
| 2010-01-26 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2010-02-10 | 31/12/09 FULL LIST | AR01 |
| 2009-05-05 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2009-04-14 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-24 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-09-16 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM23 GEORGIAN DRIVECOX HEATHMAIDSTONEKENTME17 4QT | 287 |
| 2008-12-05 | 31/12/06 TOTAL EXEMPTION SMALL | AA |
| 2007-01-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2007-01-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2007-01-29 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363s |
| 2005-02-28 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-01-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-02-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-12-29 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-31 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | 363s |
| 2002-10-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2001-12-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2001-04-11 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | 363s |
| 2001-12-20 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | 363s |
| 2000-10-24 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
| 2000-02-25 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | 363s |
| 1999-11-01 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
| 1999-01-27 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | 363s |
| 1998-01-07 | DIRECTOR RESIGNED | 288b |
| 1998-01-07 | SECRETARY RESIGNED | 288b |
| 1998-01-07 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 1998-01-07 | NEW DIRECTOR APPOINTED | 288a |
| 1997-12-31 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-02-17 00:14:00