CALTEC UK LTD

Name:	CALTEC UK LTD CALTEC UK LIMITED
Address:	9 GRASSMERE AVENUE, WESTON, NORTHAMPTON, NN3 3DP
Incorporation Date:	2004-12-03

Company Documents

date	name	form type
2018-05-29	STRUCK OFF AND DISSOLVED	GAZ2
2018-01-09	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))	DISS16(SOAS)
2017-12-05	FIRST GAZETTE	GAZ1
2016-08-05	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-12-13	CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES	CS01
2015-12-24	03/12/15 FULL LIST	AR01
2015-01-05	03/12/14 FULL LIST	AR01
2015-09-25	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-09-29	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-01-06	03/12/13 FULL LIST	AR01
2013-01-19	03/12/12 FULL LIST	AR01
2013-09-25	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-09-28	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-09-30	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-12-21	03/12/11 FULL LIST	AR01
2011-01-20	03/12/10 FULL LIST	AR01
2010-02-08	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PALFREY / 08/02/2010	CH01
2010-02-08	03/12/09 FULL LIST	AR01
2010-02-08	DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE PALFREY / 08/02/2010	CH01
2010-09-28	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-10-12	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-02-10	RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS	363a
2008-01-03	RETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS	363s
2008-11-06	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-01-12	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2007-10-25	REGISTERED OFFICE CHANGED ON 25/10/07 FROM:315 BORDESLEY GREEN EAST,STECHFORD, BIRMINGHAMWEST MIDLANDSB33 8QF	287
2007-10-24	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2006-08-30	NEW DIRECTOR APPOINTED	288a
2006-12-28	RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS	363s
2005-12-20	RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS	363s
2004-12-03	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC