CALE ACCESS UK LTD

01863720
UNITS C1 & C2, CANNON BUSINESS PARK, TRANSFERA ROAD PADDOCK WOOD KENT TN12 6UF

Documents

Documents
Date Category Description Pages
06 Oct 2020 gazette Gazette Dissolved Voluntary 1 Buy now
08 Jul 2020 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Apr 2020 gazette Gazette Notice Voluntary 1 Buy now
15 Apr 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
18 Nov 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
18 Nov 2019 capital Statement of capital (Section 108) 5 Buy now
18 Nov 2019 insolvency Solvency Statement dated 01/11/19 3 Buy now
18 Nov 2019 resolution Resolution 1 Buy now
29 Jul 2019 accounts Annual Accounts 12 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2018 officers Appointment of director (Bertrand Jean François Barthélemy) 2 Buy now
01 Mar 2018 officers Termination of appointment of director (Christopher John Octon) 1 Buy now
01 Mar 2018 officers Termination of appointment of director (Richard Parsons) 1 Buy now
01 Mar 2018 officers Appointment of director (Mr Daniel James Hassett) 2 Buy now
15 Jan 2018 accounts Annual Accounts 17 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Mar 2017 accounts Annual Accounts 14 Buy now
20 Oct 2016 officers Termination of appointment of secretary (Andrew Wheeler) 1 Buy now
22 Apr 2016 annual-return Annual Return 5 Buy now
20 Apr 2016 resolution Resolution 3 Buy now
26 Feb 2016 officers Appointment of secretary (Mr Andrew Wheeler) 2 Buy now
26 Feb 2016 officers Termination of appointment of secretary (Pauline Irene Bevan) 1 Buy now
02 Oct 2015 accounts Annual Accounts 14 Buy now
04 Aug 2015 officers Appointment of director (Mr Christopher John Octon) 2 Buy now
04 Aug 2015 officers Termination of appointment of director (Stephen Peter Nicholls) 1 Buy now
11 May 2015 annual-return Annual Return 6 Buy now
25 Feb 2015 accounts Annual Accounts 6 Buy now
02 Dec 2014 officers Appointment of director (Mr Anton Goksel Oguz Kaya) 2 Buy now
01 Dec 2014 officers Termination of appointment of director (Henrik Mella) 1 Buy now
28 Apr 2014 annual-return Annual Return 5 Buy now
28 Apr 2014 officers Change of particulars for director (Mr Stephen Peter Nicholls) 2 Buy now
28 Apr 2014 officers Change of particulars for secretary (Mrs Pauline Irene Bevan) 1 Buy now
25 Nov 2013 accounts Annual Accounts 14 Buy now
13 May 2013 annual-return Annual Return 5 Buy now
12 Oct 2012 accounts Annual Accounts 14 Buy now
25 Apr 2012 annual-return Annual Return 5 Buy now
11 Oct 2011 accounts Annual Accounts 14 Buy now
04 May 2011 annual-return Annual Return 5 Buy now
16 Nov 2010 officers Appointment of director (Mr Henrik Mella) 2 Buy now
16 Nov 2010 officers Termination of appointment of director (Torkel Hardeman) 1 Buy now
03 Nov 2010 accounts Annual Accounts 14 Buy now
28 Apr 2010 annual-return Annual Return 5 Buy now
28 Apr 2010 officers Change of particulars for director (Richard Parsons) 2 Buy now
28 Apr 2010 officers Change of particulars for director (Torkel Hardeman) 2 Buy now
28 Apr 2010 officers Change of particulars for director (Stephen Peter Nicholls) 2 Buy now
10 Sep 2009 accounts Annual Accounts 14 Buy now
27 Apr 2009 annual-return Return made up to 17/04/09; full list of members 4 Buy now
23 Dec 2008 accounts Annual Accounts 14 Buy now
12 Sep 2008 officers Secretary's change of particulars / pauline bevan / 11/09/2008 1 Buy now
11 Sep 2008 officers Appointment terminated director michael galliers 1 Buy now
30 Apr 2008 annual-return Return made up to 17/04/08; full list of members 4 Buy now
30 Apr 2008 address Location of debenture register 1 Buy now
30 Apr 2008 officers Secretary's change of particulars / pauline bevan / 14/08/2007 2 Buy now
21 Dec 2007 accounts Annual Accounts 14 Buy now
14 Sep 2007 address Registered office changed on 14/09/07 from: unit 6 ashbys yard, medway wharf road, tonbridge, kent, TN9 1RE 1 Buy now
17 May 2007 annual-return Return made up to 17/04/07; full list of members 3 Buy now
06 Dec 2006 accounts Annual Accounts 14 Buy now
19 May 2006 annual-return Return made up to 17/04/06; full list of members 3 Buy now
31 Oct 2005 accounts Annual Accounts 17 Buy now
03 May 2005 annual-return Return made up to 17/04/05; full list of members 8 Buy now
10 Mar 2005 mortgage Particulars of mortgage/charge 3 Buy now
19 Jan 2005 officers New director appointed 1 Buy now
19 Jan 2005 officers Director resigned 1 Buy now
19 Jan 2005 officers Director resigned 1 Buy now
13 Dec 2004 accounts Accounting reference date extended from 31/12/04 to 30/06/05 1 Buy now
15 Jun 2004 accounts Annual Accounts 16 Buy now
09 Jun 2004 annual-return Return made up to 17/04/04; full list of members 8 Buy now
07 May 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
30 Apr 2003 accounts Annual Accounts 17 Buy now
26 Apr 2003 annual-return Return made up to 17/04/03; full list of members 8 Buy now
06 Jan 2003 accounts Accounting reference date shortened from 30/06/03 to 31/12/02 1 Buy now
17 Dec 2002 mortgage Particulars of mortgage/charge 7 Buy now
28 Oct 2002 accounts Annual Accounts 16 Buy now
24 Oct 2002 officers Secretary resigned 1 Buy now
16 Apr 2002 annual-return Return made up to 17/04/02; full list of members 8 Buy now
16 Apr 2002 officers New secretary appointed 2 Buy now
16 Apr 2002 officers New director appointed 2 Buy now
31 Dec 2001 officers Secretary resigned 1 Buy now
13 Nov 2001 accounts Annual Accounts 17 Buy now
20 Sep 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
14 Sep 2001 address Location of register of members 1 Buy now
29 May 2001 accounts Annual Accounts 13 Buy now
09 May 2001 annual-return Return made up to 17/04/01; full list of members 7 Buy now
23 Apr 2001 officers New director appointed 2 Buy now
02 Feb 2001 annual-return Return made up to 17/04/00; full list of members 7 Buy now
30 May 2000 officers Secretary resigned 1 Buy now
07 Apr 2000 accounts Annual Accounts 16 Buy now
12 Jan 2000 officers Director resigned 1 Buy now
12 Jan 2000 officers Director resigned 1 Buy now
12 Jan 2000 officers Director resigned 1 Buy now
12 Jan 2000 officers New secretary appointed 2 Buy now
12 Jan 2000 officers New director appointed 2 Buy now
23 Nov 1999 change-of-name Certificate Change Of Name Company 2 Buy now
22 Nov 1999 accounts Accounting reference date extended from 31/03/99 to 30/06/99 1 Buy now
20 Oct 1999 officers Director resigned 1 Buy now
15 Oct 1999 officers Director resigned 1 Buy now
02 May 1999 officers New director appointed 2 Buy now