Companies House does not verify the accuracy of the information filed

Advanced company search

CALDER METAL PROCESSORS LIMITED

Company number 01983698

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 May 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
30 May 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
28 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
27 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-27 GBP 100	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-27 GBP 100 - link opens in a new window - 6 pages (6 pages)
12 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Nov 2012	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
28 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 28 pages (28 pages)
14 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 28 pages (28 pages)
09 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
09 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Aug 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
28 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
26 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Mar 2010	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
15 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Oct 2009	CH03	Secretary's details changed for Mr Andrew David Livingstone Donald on 12 October 2009	View PDF Secretary's details changed for Mr Andrew David Livingstone Donald on 12 October 2009 - link opens in a new window - 1 page (1 page)
09 Oct 2009	CH01	Director's details changed for Mr Richard Benjamin Travers on 9 October 2009	View PDF Director's details changed for Mr Richard Benjamin Travers on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Mr Andrew David Livingstone Donald on 9 October 2009	View PDF Director's details changed for Mr Andrew David Livingstone Donald on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Nov 2008	AA	Accounts for a dormant company made up to 31 May 2008	View PDF Accounts for a dormant company made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?