CALTEC CLEANING AND MAINTENANCE LIMITED

Company number 05427587

Date	Type	Description	View / Download
04 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
07 Sep 2012	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
04 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
21 Apr 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
12 Apr 2012	AD01	Registered office address changed from Unit 10 Beldray Industrial Estate Bilston WV14 7NH on 12 April 2012	(2 pages)
12 Apr 2012	4.20	Statement of affairs with form 4.19	(6 pages)
12 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
12 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-02	(1 page)
20 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
14 Dec 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
10 Aug 2011	TM01	Termination of appointment of Donald Brough as a director	(1 page)
09 May 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders Statement of capital on 2011-05-09 GBP 150	(4 pages)
22 Feb 2011	TM01	Termination of appointment of Benjamin Dunn as a director	(1 page)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 150	(3 pages)
13 Jan 2011	AP01	Appointment of Mr Calvin Mark Booth as a director	(2 pages)
24 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
22 Apr 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(4 pages)
22 Apr 2010	CH01	Director's details changed for Benjamin Daniel Dunn on 18 April 2010	(2 pages)
22 Apr 2010	CH01	Director's details changed for Donald Michael Brough on 18 April 2010	(2 pages)
13 Apr 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 March 2010	(3 pages)
24 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
22 Feb 2010	AP01	Appointment of Donald Michael Brough as a director	(2 pages)
15 Feb 2010	SH01	Statement of capital following an allotment of shares on 30 April 2009 GBP 99	(2 pages)
15 Feb 2010	MISC	Amended 288A	(2 pages)