CALDER SYSTEMS LTD

07060944
UNIT 1 CONSETT BUSINESS PARK VILLA REAL CONSETT DH8 6BP

Documents

Documents
Date Category Description Pages
09 May 2017 gazette Gazette Dissolved Voluntary 1 Buy now
10 Mar 2017 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
21 Feb 2017 gazette Gazette Notice Voluntary 1 Buy now
09 Feb 2017 dissolution Dissolution Application Strike Off Company 2 Buy now
19 Jan 2017 officers Termination of appointment of director (David Hammond) 1 Buy now
11 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jun 2016 accounts Annual Accounts 5 Buy now
26 Nov 2015 annual-return Annual Return 6 Buy now
06 Aug 2015 officers Change of particulars for director (Miss Angela Thompson) 2 Buy now
05 Aug 2015 officers Change of particulars for director (Miss Angela Thompson) 2 Buy now
05 Aug 2015 officers Appointment of director (Mr David Hammond) 2 Buy now
31 Jul 2015 officers Appointment of corporate director (Emb Management Solutions Ltd) 2 Buy now
31 Jul 2015 officers Appointment of director (Miss Angela Thompson) 2 Buy now
31 Jul 2015 officers Termination of appointment of director (Philip Ross Stephenson) 1 Buy now
31 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2015 accounts Annual Accounts 5 Buy now
03 Dec 2014 annual-return Annual Return 4 Buy now
31 Oct 2014 officers Change of particulars for director (Mr Philip Ross Stephenson) 2 Buy now
28 Jul 2014 accounts Annual Accounts 5 Buy now
18 Jun 2014 officers Termination of appointment of director (Angela Thompson) 1 Buy now
18 Jun 2014 officers Termination of appointment of director (Emb Management Solutions Ltd) 1 Buy now
10 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jun 2014 officers Appointment of director (Mr Philip Ross Stephenson) 2 Buy now
30 May 2014 officers Appointment of corporate director (Emb Management Solutions Ltd) 2 Buy now
30 May 2014 officers Appointment of director (Miss Angela Thompson) 2 Buy now
30 May 2014 officers Termination of appointment of director (Philip Stephenson) 1 Buy now
30 May 2014 officers Termination of appointment of secretary (Rose Secretaries Ltd) 1 Buy now
29 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Nov 2013 annual-return Annual Return 5 Buy now
05 Jul 2013 accounts Annual Accounts 3 Buy now
16 Apr 2013 officers Change of particulars for corporate secretary (Rose Secretaries Ltd) 2 Buy now
10 Dec 2012 annual-return Annual Return 6 Buy now
01 Oct 2012 address Change Sail Address Company With Old Address 1 Buy now
28 Jun 2012 accounts Annual Accounts 4 Buy now
23 Feb 2012 officers Appointment of director (Mr Philip Ross Stephenson) 2 Buy now
23 Feb 2012 officers Termination of appointment of director (Karen Bailey) 1 Buy now
03 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Dec 2011 officers Appointment of director (Mrs Karen Bailey) 2 Buy now
30 Nov 2011 officers Termination of appointment of director (Adam Farquhar) 1 Buy now
17 Nov 2011 annual-return Annual Return 5 Buy now
02 Nov 2011 address Move Registers To Sail Company 2 Buy now
02 Nov 2011 address Change Sail Address Company 2 Buy now
02 Nov 2011 officers Appointment of corporate secretary (Rose Secretaries Ltd) 2 Buy now
01 Nov 2011 officers Termination of appointment of secretary (Bournewood Ltd) 1 Buy now
20 Jul 2011 accounts Annual Accounts 4 Buy now
15 Jul 2011 officers Termination of appointment of director (Jason Berry) 1 Buy now
15 Jul 2011 officers Appointment of director (Mr Adam Farquhar) 2 Buy now
25 May 2011 officers Appointment of director (Mr Jason Berry) 2 Buy now
25 May 2011 officers Termination of appointment of director (David Merritt) 1 Buy now
08 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Feb 2011 annual-return Annual Return 4 Buy now
17 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Oct 2009 incorporation Incorporation Company 22 Buy now