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CALMTEC LIMITED

Company number 05461417

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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)
07 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2011 DS01 Application to strike the company off the register
01 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
Statement of capital on 2010-06-01
  • GBP 100
01 Jun 2010 CH01 Director's details changed for Paul Richard Mulvey on 24 May 2010
05 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
01 Jun 2009 363a Return made up to 24/05/09; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
29 May 2008 363a Return made up to 24/05/08; full list of members
05 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
13 Jul 2007 363a Return made up to 24/05/07; full list of members
13 Jul 2006 AA Accounts made up to 31 May 2006
30 May 2006 363s Return made up to 24/05/06; full list of members
23 Jun 2005 88(2)R Ad 24/05/05--------- £ si 100@1=100 £ ic 1/101
23 Jun 2005 288a New director appointed
23 Jun 2005 288a New secretary appointed
23 Jun 2005 287 Registered office changed on 23/06/05 from: 47-49 green lane northwood middlesex HA6 3AE
06 Jun 2005 288b Secretary resigned
06 Jun 2005 288b Director resigned
24 May 2005 NEWINC Incorporation