Caltime Ltd was registered on 04 June 1979 with its registered office in Hertfordshire, it's status at Companies House is "Dissolved". There are 2 directors listed as Blake, Glenys, Blake, Edward James for Caltime Ltd at Companies House. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLAKE, Glenys | N/A | - | 1 |
BLAKE, Edward James | N/A | 20 October 2003 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 18 April 2016 | |
4.71 - Return of final meeting in members' voluntary winding-up | 18 January 2016 | |
RESOLUTIONS - N/A | 12 March 2015 | |
AD01 - Change of registered office address | 12 March 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 12 March 2015 | |
4.70 - N/A | 12 March 2015 | |
AR01 - Annual Return | 11 February 2015 | |
AA - Annual Accounts | 09 May 2014 | |
AR01 - Annual Return | 09 January 2014 | |
MR04 - N/A | 04 December 2013 | |
MR04 - N/A | 04 December 2013 | |
AA - Annual Accounts | 03 April 2013 | |
AR01 - Annual Return | 10 January 2013 | |
CH01 - Change of particulars for director | 08 January 2013 | |
AR01 - Annual Return | 25 July 2012 | |
AA - Annual Accounts | 30 April 2012 | |
AR01 - Annual Return | 29 July 2011 | |
AA - Annual Accounts | 25 March 2011 | |
AR01 - Annual Return | 15 July 2010 | |
AA - Annual Accounts | 03 June 2010 | |
363a - Annual Return | 15 July 2009 | |
AA - Annual Accounts | 04 June 2009 | |
AA - Annual Accounts | 08 August 2008 | |
363a - Annual Return | 16 July 2008 | |
RESOLUTIONS - N/A | 18 October 2007 | |
RESOLUTIONS - N/A | 18 October 2007 | |
AA - Annual Accounts | 18 October 2007 | |
RESOLUTIONS - N/A | 20 September 2007 | |
RESOLUTIONS - N/A | 20 September 2007 | |
363a - Annual Return | 06 August 2007 | |
288a - Notice of appointment of directors or secretaries | 18 June 2007 | |
AUD - Auditor's letter of resignation | 08 June 2007 | |
AA - Annual Accounts | 16 October 2006 | |
363a - Annual Return | 26 September 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 26 September 2006 | |
353 - Register of members | 26 September 2006 | |
287 - Change in situation or address of Registered Office | 26 September 2006 | |
AA - Annual Accounts | 29 July 2005 | |
363s - Annual Return | 28 July 2005 | |
AA - Annual Accounts | 02 November 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 August 2004 | |
363a - Annual Return | 28 July 2004 | |
288b - Notice of resignation of directors or secretaries | 28 October 2003 | |
363s - Annual Return | 07 July 2003 | |
AA - Annual Accounts | 01 July 2003 | |
AA - Annual Accounts | 13 August 2002 | |
363s - Annual Return | 01 August 2002 | |
363a - Annual Return | 31 July 2001 | |
AA - Annual Accounts | 18 July 2001 | |
363s - Annual Return | 24 July 2000 | |
AA - Annual Accounts | 04 July 2000 | |
363a - Annual Return | 04 August 1999 | |
AA - Annual Accounts | 15 June 1999 | |
363a - Annual Return | 15 September 1998 | |
AA - Annual Accounts | 28 July 1998 | |
225 - Change of Accounting Reference Date | 23 September 1997 | |
AA - Annual Accounts | 19 August 1997 | |
363s - Annual Return | 20 July 1997 | |
AA - Annual Accounts | 29 October 1996 | |
363s - Annual Return | 12 August 1996 | |
AA - Annual Accounts | 15 August 1995 | |
363a - Annual Return | 02 August 1995 | |
AA - Annual Accounts | 29 July 1994 | |
363s - Annual Return | 21 July 1994 | |
288 - N/A | 20 January 1994 | |
288 - N/A | 20 January 1994 | |
AA - Annual Accounts | 20 August 1993 | |
363x - Annual Return | 10 August 1993 | |
363x - Annual Return | 09 October 1992 | |
AA - Annual Accounts | 10 August 1992 | |
AA - Annual Accounts | 23 August 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 1991 | |
RESOLUTIONS - N/A | 19 August 1991 | |
RESOLUTIONS - N/A | 19 August 1991 | |
123 - Notice of increase in nominal capital | 19 August 1991 | |
363a - Annual Return | 15 August 1991 | |
395 - Particulars of a mortgage or charge | 19 July 1991 | |
363 - Annual Return | 04 October 1990 | |
AA - Annual Accounts | 06 September 1990 | |
363 - Annual Return | 18 August 1989 | |
AA - Annual Accounts | 27 July 1989 | |
363 - Annual Return | 09 February 1989 | |
AA - Annual Accounts | 18 August 1988 | |
287 - Change in situation or address of Registered Office | 07 March 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 February 1988 | |
363 - Annual Return | 22 January 1988 | |
AA - Annual Accounts | 08 December 1987 | |
363 - Annual Return | 13 September 1986 | |
AA - Annual Accounts | 18 August 1986 | |
NEWINC - New incorporation documents | 04 June 1979 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 04 July 1991 | Fully Satisfied |
N/A |
Debenture | 03 November 1982 | Fully Satisfied |
N/A |