Companies House does not verify the accuracy of the information filed

Advanced company search

CAL SYSTEMS LIMITED

Company number 05024356

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)
12 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Dec 2022	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 - 14 pages (14 pages)
02 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 14 August 2020	View PDF Liquidators' statement of receipts and payments to 14 August 2020 - link opens in a new window - 13 pages (13 pages)
21 Dec 2020	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AD01	Registered office address changed from Yorkshire House 18 Chapel Street Liverpool L3 9AG to 2nd Floor 14 Castle Street Liverpool L2 0NE on 27 July 2020	View PDF Registered office address changed from Yorkshire House 18 Chapel Street Liverpool L3 9AG to 2nd Floor 14 Castle Street Liverpool L2 0NE on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 14 August 2019	View PDF Liquidators' statement of receipts and payments to 14 August 2019 - link opens in a new window - 12 pages (12 pages)
16 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 14 August 2018	View PDF Liquidators' statement of receipts and payments to 14 August 2018 - link opens in a new window - 10 pages (10 pages)
16 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 14 August 2017	View PDF Liquidators' statement of receipts and payments to 14 August 2017 - link opens in a new window - 10 pages (10 pages)
05 Sep 2016	2.24B	Administrator's progress report to 15 August 2016	View PDF Administrator's progress report to 15 August 2016 - link opens in a new window - 30 pages (30 pages)
15 Aug 2016	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
18 Apr 2016	2.24B	Administrator's progress report to 15 March 2016	View PDF Administrator's progress report to 15 March 2016 - link opens in a new window - 26 pages (26 pages)
24 Nov 2015	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 9 pages (9 pages)
06 Nov 2015	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 33 pages (33 pages)
30 Sep 2015	AD01	Registered office address changed from Stanney Mill Industrial Park Dutton Green Little Stanney Chester CH2 4SA to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 30 September 2015	View PDF Registered office address changed from Stanney Mill Industrial Park Dutton Green Little Stanney Chester CH2 4SA to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
15 Apr 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 60	View PDF Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 60 - link opens in a new window - 15 pages (15 pages)
29 Jan 2015	TM01	Termination of appointment of Ian Stanley Rathbone as a director on 1 December 2014	View PDF Termination of appointment of Ian Stanley Rathbone as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
24 Mar 2014	CH03	Secretary's details changed for Paul Mahony on 12 March 2014	View PDF Secretary's details changed for Paul Mahony on 12 March 2014 - link opens in a new window - 3 pages (3 pages)
24 Mar 2014	CH01	Director's details changed for Paul Mahony on 12 March 2014	View PDF Director's details changed for Paul Mahony on 12 March 2014 - link opens in a new window - 3 pages (3 pages)
17 Mar 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 80	View PDF Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 80 - link opens in a new window - 16 pages (16 pages)
04 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
25 Feb 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	View PDF Annual return made up to 23 January 2013 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
29 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - 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?