CALTIN LIMITED

Company number 03590778

Date	Type	Description	View / Download
30 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
17 Oct 2013	AD02	Register inspection address has been changed	(2 pages)
27 Sep 2013	AD01	Registered office address changed from Manor Drive Peterborough Cambridgeshire PE4 7AP on 27 September 2013	(2 pages)
26 Sep 2013	4.70	Declaration of solvency	(3 pages)
26 Sep 2013	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
26 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-09-13	(1 page)
26 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
22 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders Statement of capital on 2013-07-22 GBP 4	(3 pages)
14 Dec 2012	TM01	Termination of appointment of Mark Andrew Eburne as a director on 14 December 2012	(1 page)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
17 Aug 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(4 pages)
15 Aug 2012	AP03	Appointment of Ms Joana De Epalza as a secretary on 19 March 2012	(1 page)
15 Aug 2012	AP01	Appointment of Ms Joana De Epalza as a director on 19 March 2012	(2 pages)
15 Aug 2012	TM01	Termination of appointment of Ian Patrick Russell Thompson as a director on 16 March 2012	(1 page)
15 Aug 2012	TM02	Termination of appointment of Ian Patrick Russell Thompson as a secretary on 16 March 2012	(1 page)
11 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2012	AA	Full accounts made up to 31 December 2010	(16 pages)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Aug 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(6 pages)
01 Feb 2011	AA01	Previous accounting period shortened from 31 December 2011 to 31 December 2010	(3 pages)
10 Dec 2010	AP03	Appointment of Ian Patrick Russell Thompson as a secretary	(3 pages)
10 Dec 2010	AP01	Appointment of Mr Mark Andrew Eburne as a director	(3 pages)
10 Dec 2010	AP01	Appointment of Ian Patrick Russell Thompson as a director	(3 pages)
10 Dec 2010	TM02	Termination of appointment of Christopher Davies as a secretary	(2 pages)