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CALATEC LIMITED

Company number 03560333

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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)
21 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jan 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
21 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 11 February 2020	View PDF Liquidators' statement of receipts and payments to 11 February 2020 - link opens in a new window - 10 pages (10 pages)
11 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 11 February 2019	View PDF Liquidators' statement of receipts and payments to 11 February 2019 - link opens in a new window - 12 pages (12 pages)
31 Aug 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
28 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 11 February 2018	View PDF Liquidators' statement of receipts and payments to 11 February 2018 - link opens in a new window - 11 pages (11 pages)
08 Mar 2017	4.68	Liquidators' statement of receipts and payments to 11 February 2017	View PDF Liquidators' statement of receipts and payments to 11 February 2017 - link opens in a new window - 7 pages (7 pages)
15 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)
02 Mar 2016	AD01	Registered office address changed from Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2 March 2016	View PDF Registered office address changed from Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2 March 2016 - link opens in a new window - 1 page (1 page)
29 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Feb 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-12 - link opens in a new window - 1 page (1 page)
19 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
09 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 100	View PDF Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
10 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	View PDF Annual return made up to 8 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
17 May 2012	AA01	Current accounting period extended from 31 March 2012 to 30 June 2012	View PDF Current accounting period extended from 31 March 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
09 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	View PDF Annual return made up to 8 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
13 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	View PDF Annual return made up to 8 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 May 2011	AD01	Registered office address changed from Quantum House 59 - 61 Guildford Street Chertsey Surrey KT16 9AX England on 13 May 2011	View PDF Registered office address changed from Quantum House 59 - 61 Guildford Street Chertsey Surrey KT16 9AX England on 13 May 2011 - link opens in a new window - 1 page (1 page)
13 May 2011	AD01	Registered office address changed from Lushington House Middleton Road Camberley Surrey GU15 3TU on 13 May 2011	View PDF Registered office address changed from Lushington House Middleton Road Camberley Surrey GU15 3TU on 13 May 2011 - link opens in a new window - 1 page (1 page)
13 May 2011	CH01	Director's details changed for Mr David Morrison on 1 October 2010	View PDF Director's details changed for Mr David Morrison on 1 October 2010 - link opens in a new window - 2 pages (2 pages)

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