CAL SYSTEMS LIMITED

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CAL SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

05024356

Incorporation date

23/01/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

2nd Floor 14 Castle Street, Liverpool L2 0NECopy
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Latest events (Record since 23/01/2004)
dot icon12/03/2023
Final Gazette dissolved following liquidation
dot icon12/12/2022
Return of final meeting in a creditors' voluntary winding up
dot icon02/09/2022
Liquidators' statement of receipts and payments to 2020-08-14
dot icon21/12/2020
Resignation of a liquidator
dot icon27/07/2020
Registered office address changed from Yorkshire House 18 Chapel Street Liverpool L3 9AG to 2nd Floor 14 Castle Street Liverpool L2 0NE on 2020-07-27
dot icon12/09/2019
Liquidators' statement of receipts and payments to 2019-08-14
dot icon16/10/2018
Liquidators' statement of receipts and payments to 2018-08-14
dot icon16/10/2017
Liquidators' statement of receipts and payments to 2017-08-14
dot icon05/09/2016
Administrator's progress report to 2016-08-15
dot icon15/08/2016
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon18/04/2016
Administrator's progress report to 2016-03-15
dot icon24/11/2015
Result of meeting of creditors
dot icon12/11/2015
Statement of affairs with form 2.14B
dot icon06/11/2015
Statement of administrator's proposal
dot icon30/09/2015
Registered office address changed from Stanney Mill Industrial Park Dutton Green Little Stanney Chester CH2 4SA to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 2015-09-30
dot icon23/09/2015
Appointment of an administrator
dot icon15/04/2015
Annual return made up to 2015-01-23 with full list of shareholders
dot icon29/01/2015
Termination of appointment of Ian Stanley Rathbone as a director on 2014-12-01
dot icon06/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon24/03/2014
Secretary's details changed for Paul Mahony on 2014-03-12
dot icon24/03/2014
Director's details changed for Paul Mahony on 2014-03-12
dot icon17/03/2014
Annual return made up to 2014-01-23 with full list of shareholders
dot icon04/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon25/02/2013
Annual return made up to 2013-01-23 with full list of shareholders
dot icon29/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon06/11/2012
Statement of capital on 2012-11-06
dot icon06/11/2012
Statement by directors
dot icon06/11/2012
Solvency statement dated 31/10/12
dot icon06/11/2012
Termination of appointment of Peter Callaghan as a director
dot icon06/11/2012
Resolutions
dot icon20/04/2012
Annual return made up to 2012-01-23 with full list of shareholders
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon21/03/2011
Annual return made up to 2011-01-23 with full list of shareholders
dot icon10/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon21/04/2010
Annual return made up to 2010-01-23 with full list of shareholders
dot icon25/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon01/04/2009
Return made up to 23/01/09; no change of members
dot icon23/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon14/05/2008
Return made up to 23/01/08; no change of members
dot icon08/01/2008
Registered office changed on 08/01/08 from: lingley house lingley road great sankey warrington WA5 3ND
dot icon20/06/2007
Total exemption small company accounts made up to 2007-03-31
dot icon11/06/2007
Total exemption small company accounts made up to 2006-03-31
dot icon21/04/2007
Return made up to 23/01/07; full list of members
dot icon23/02/2006
Accounts for a small company made up to 2005-03-31
dot icon02/02/2006
Return made up to 23/01/06; full list of members
dot icon11/05/2005
Return made up to 23/01/05; full list of members
dot icon10/05/2005
Registered office changed on 10/05/05 from: 14 bold street warrington WA1 1DL
dot icon18/04/2005
Ad 01/07/04--------- £ si 19@1=19 £ ic 81/100
dot icon18/04/2005
Ad 01/07/04--------- £ si 20@1=20 £ ic 61/81
dot icon18/04/2005
Ad 01/07/04--------- £ si 20@1=20 £ ic 41/61
dot icon18/04/2005
Ad 01/07/04--------- £ si 20@1=20 £ ic 21/41
dot icon18/04/2005
Ad 01/07/04--------- £ si 20@1=20 £ ic 1/21
dot icon24/02/2005
Accounting reference date extended from 31/01/05 to 31/03/05
dot icon21/05/2004
Particulars of mortgage/charge
dot icon29/04/2004
New secretary appointed;new director appointed
dot icon29/04/2004
New director appointed
dot icon29/04/2004
New director appointed
dot icon29/04/2004
New director appointed
dot icon29/04/2004
New director appointed
dot icon29/04/2004
Director resigned
dot icon29/04/2004
Secretary resigned
dot icon23/01/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2014
dot iconLast change occurred
31/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2014
dot iconNext account date
31/03/2015
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About CAL SYSTEMS LIMITED

CAL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 23/01/2004 with the registered office located at 2nd Floor 14 Castle Street, Liverpool L2 0NE. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAL SYSTEMS LIMITED?

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CAL SYSTEMS LIMITED is currently Dissolved. It was registered on 23/01/2004 and dissolved on 12/03/2023.

Where is CAL SYSTEMS LIMITED located?

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CAL SYSTEMS LIMITED is registered at 2nd Floor 14 Castle Street, Liverpool L2 0NE.

What does CAL SYSTEMS LIMITED do?

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CAL SYSTEMS LIMITED operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

What is the latest filing for CAL SYSTEMS LIMITED?

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The latest filing was on 12/03/2023: Final Gazette dissolved following liquidation.