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CAL RESEARCH AND DEVELOPMENT LIMITED

Company number 10320512

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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)
26 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2020 TM01 Termination of appointment of Lee John Fogg as a director on 10 July 2020
13 Jul 2020 AP01 Appointment of Mr Clifford Ian Kirby as a director on 1 July 2020
29 Apr 2020 PSC07 Cessation of Clifford Ian Kirby as a person with significant control on 12 March 2020
27 Apr 2020 PSC07 Cessation of Andrew John Shilladay as a person with significant control on 27 April 2020
27 Apr 2020 TM01 Termination of appointment of Andrew John Shilladay as a director on 27 April 2020
17 Mar 2020 TM01 Termination of appointment of Clifford Ian Kirby as a director on 12 March 2020
13 Mar 2020 AD01 Registered office address changed from 19 Park Lane Poynton Stockport Cheshire SK12 1rd United Kingdom to C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX on 13 March 2020
08 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
31 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2019 AA Micro company accounts made up to 31 August 2018
09 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with updates
09 Aug 2018 PSC01 Notification of Clifford Ian Kirby as a person with significant control on 8 August 2018
09 Aug 2018 PSC01 Notification of Andrew John Shilladay as a person with significant control on 8 August 2018
09 Aug 2018 PSC01 Notification of Lee John Fogg as a person with significant control on 8 August 2018
09 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 9 August 2018
29 Apr 2018 AA Micro company accounts made up to 31 August 2017
21 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
09 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-08-09
  • GBP 3