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CALTEC ENVIRONMENTAL SERVICES LTD

Company number 07703468

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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)
25 Jan 2024 COCOMP Order of court to wind up
11 Dec 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
17 Nov 2023 AD01 Registered office address changed from Caltec House Unit F9 Castle Trading Estate Snedshill Telford Shropshire TF2 9NP to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 17 November 2023
17 Nov 2023 LIQ02 Statement of affairs
17 Nov 2023 600 Appointment of a voluntary liquidator
17 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-13
14 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jun 2023 AA Total exemption full accounts made up to 31 August 2022
22 Sep 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
03 Mar 2022 MR01 Registration of charge 077034680003, created on 2 March 2022
22 Nov 2021 AA Total exemption full accounts made up to 31 August 2021
29 Sep 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
02 Jul 2021 AD01 Registered office address changed from Unit 13 Ketley Business Park Ketley Telford TF1 5JD England to Caltec House Unit F9 Castle Trading Estate Snedshill Telford Shropshire TF2 9NP on 2 July 2021
14 Jun 2021 AA Total exemption full accounts made up to 31 August 2020
23 Oct 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
25 Nov 2019 AA Micro company accounts made up to 31 August 2019
19 Sep 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
30 Jan 2019 AA Micro company accounts made up to 31 August 2018
29 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
28 Jun 2018 AA Micro company accounts made up to 31 August 2017
05 Mar 2018 AD01 Registered office address changed from Unit 10 Hilltop Farm Waterloo Road Hetley Telford Shropshire TS1 5HW to Unit 13 Ketley Business Park Ketley Telford TF1 5JD on 5 March 2018
26 Oct 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
22 May 2017 AA Micro company accounts made up to 31 August 2016
01 Mar 2017 AD01 Registered office address changed from Unit 5 Hill Top Farm Ketley Telford Shropshire TF1 5HW to Unit 10 Hilltop Farm Waterloo Road Hetley Telford Shropshire TS1 5HW on 1 March 2017