CALLTECH INTERNATIONAL LTD

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Key Data

Status

Dissolved

Company No.

03018119

Incorporation date

03/02/1995

Size

Small

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1995)

25/08/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/05/2023

Notice of final account prior to dissolution

View PDF (21 pages)

27/03/2023

Progress report in a winding up by the court

View PDF (18 pages)

08/04/2022

Progress report in a winding up by the court

View PDF (18 pages)

17/02/2022

Progress report in a winding up by the court

View PDF (12 pages)

17/02/2022

Progress report in a winding up by the court

View PDF (15 pages)

14/04/2021

Progress report in a winding up by the court

View PDF (19 pages)

24/04/2020

Progress report in a winding up by the court

View PDF (15 pages)

15/04/2019

Progress report in a winding up by the court

View PDF (14 pages)

03/04/2018

Progress report in a winding up by the court

View PDF (11 pages)

13/03/2017

Insolvency filing

View PDF (9 pages)

17/03/2016

Insolvency filing

View PDF (8 pages)

17/03/2014

Insolvency filing

View PDF (9 pages)

01/08/2013

Registered office address changed from Harris Lipman Coptic House 4-5 Mount Stuart Square Cardiff CF10 5EE on 2013-08-01

View PDF (2 pages)

23/04/2013

Insolvency filing

View PDF (10 pages)

01/03/2011

Registered office address changed from Telford House Hamilton Close Basingstoke Hampshire RG21 6YT on 2011-03-01

View PDF (2 pages)

01/03/2011

Appointment of a liquidator

View PDF (1 pages)

15/02/2011

Notice of completion of voluntary arrangement

View PDF (13 pages)

10/02/2011

Order of court to wind up

View PDF (11 pages)

17/11/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-10-29

View PDF (2 pages)

08/07/2010

Termination of appointment of Christopher Harding as a director

View PDF (1 pages)

11/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (5 pages)

11/03/2010

Director's details changed for Christopher Harding on 2010-03-11

View PDF (2 pages)

15/02/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

05/02/2010

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

01/02/2010

Annual return made up to 2009-03-03

View PDF (10 pages)

06/11/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-10-29

View PDF (2 pages)

15/12/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-10-29

View PDF (2 pages)

28/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

05/02/2008

Return made up to 03/02/08; full list of members

View PDF (3 pages)

05/12/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-10-30

View PDF (13 pages)

26/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

06/07/2007

Secretary's particulars changed

View PDF (1 pages)

09/03/2007

Return made up to 03/02/07; full list of members

View PDF (7 pages)

23/11/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-10-30

View PDF (2 pages)

14/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

01/03/2006

Return made up to 03/02/06; full list of members

View PDF (7 pages)

07/12/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-10-29

View PDF (2 pages)

07/12/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-12-30

View PDF (2 pages)

07/12/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2003-12-30

View PDF (2 pages)

07/12/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2002-12-30

View PDF (2 pages)

07/12/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2001-12-30

View PDF (2 pages)

07/12/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2000-12-30

View PDF (2 pages)

07/12/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 1999-12-30

View PDF (2 pages)

07/12/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 1998-12-30

View PDF (2 pages)

07/12/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 1997-12-30

View PDF (2 pages)

09/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

16/02/2005

Return made up to 03/02/05; full list of members

View PDF (7 pages)

16/12/2004

Director's particulars changed

View PDF (1 pages)

21/07/2004

Secretary's particulars changed

View PDF (1 pages)

11/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

27/04/2004

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

28/01/2004

Return made up to 03/02/04; full list of members

View PDF (7 pages)

14/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

28/02/2003

Return made up to 03/02/03; full list of members

View PDF (7 pages)

15/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

07/05/2002

Return made up to 03/02/02; full list of members

View PDF (6 pages)

03/05/2002

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

23/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

09/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/01/2001

Return made up to 03/02/01; full list of members

View PDF (6 pages)

25/01/2001

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

22/11/2000

Accounts for a small company made up to 1999-07-31

View PDF (10 pages)

18/09/2000

Registered office changed on 18/09/00 from: telford point telford road basingstoke hampshire RG21 6XZ

View PDF (1 pages)

24/05/2000

New secretary appointed

View PDF (2 pages)

24/05/2000

Secretary resigned

View PDF (1 pages)

19/05/2000

Delivery ext'd 3 mth 31/07/99

View PDF (2 pages)

28/03/2000

Return made up to 03/02/00; full list of members

View PDF (6 pages)

01/06/1999

Full accounts made up to 1998-07-31

View PDF (12 pages)

03/02/1999

Return made up to 03/02/99; no change of members

View PDF (4 pages)

09/12/1998

Amended full accounts made up to 1997-07-31

View PDF (12 pages)

08/09/1998

Accounts for a small company made up to 1997-07-31

View PDF (4 pages)

16/04/1998

Return made up to 03/02/98; full list of members

View PDF (6 pages)

21/11/1997

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

02/07/1997

Director resigned

View PDF (1 pages)

02/07/1997

Ad 17/06/97--------- £ si 25000@1=25000 £ ic 220000/245000

View PDF (2 pages)

02/07/1997

Resolutions

View PDF (0 pages)

02/07/1997

Resolutions

View PDF (2 pages)

02/07/1997

£ nc 250000/300000 25/04/97

View PDF (1 pages)

21/05/1997

Accounts for a small company made up to 1996-07-31

View PDF (1 pages)

27/01/1997

Return made up to 03/02/97; full list of members

View PDF (6 pages)

11/06/1996

Ad 19/03/96--------- £ si 70000@1=70000 £ ic 150000/220000

View PDF (2 pages)

14/02/1996

Return made up to 03/02/96; full list of members

View PDF (6 pages)

09/01/1996

Statement of affairs

View PDF (1 pages)

09/01/1996

Ad 27/10/95--------- £ si 149999@1

View PDF (2 pages)

14/11/1995

Memorandum and Articles of Association

View PDF (24 pages)

14/11/1995

Resolutions

View PDF (2 pages)

14/11/1995

Resolutions

View PDF (2 pages)

14/11/1995

£ nc 100/250000 27/10/95

View PDF (1 pages)

19/10/1995

Particulars of mortgage/charge

View PDF (6 pages)

03/10/1995

Accounting reference date notified as 31/07

View PDF (1 pages)

21/09/1995

Registered office changed on 21/09/95 from: telford point telford road houndmills basingstoke hampshire RG21 6XZ

View PDF (1 pages)

20/09/1995

Registered office changed on 20/09/95 from: darwin house southernhay gardens exeter devon EX1 1LA

View PDF (1 pages)

31/07/1995

Director resigned

View PDF (2 pages)

31/07/1995

Secretary resigned

View PDF (2 pages)

31/07/1995

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/1995

New director appointed

View PDF (2 pages)

31/07/1995

New director appointed

View PDF (2 pages)

07/07/1995

Memorandum and Articles of Association

View PDF (46 pages)

13/06/1995

Certificate of change of name

View PDF (2 pages)

03/02/1995

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Accounts

Small

Last made up date

31/12/2009

Next account date

31/12/2010

See more events →

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

1

Person	Title	Period	Connections
Mr Christopher David Harding	Director	22/06/1995 - 01/07/2010	3

Persons with Significant Control

0

No PSC data available.

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Description

About CALLTECH INTERNATIONAL LTD

CALLTECH INTERNATIONAL LTD is an(a) Dissolved company incorporated on 03/02/1995 with the registered office located at 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF. 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 CALLTECH INTERNATIONAL LTD?

CALLTECH INTERNATIONAL LTD is currently Dissolved. It was registered on 03/02/1995 and dissolved on 25/08/2023.

Where is CALLTECH INTERNATIONAL LTD located?

CALLTECH INTERNATIONAL LTD is registered at 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF.

What does CALLTECH INTERNATIONAL LTD do?

CALLTECH INTERNATIONAL LTD operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for CALLTECH INTERNATIONAL LTD?

The latest filing was on 25/08/2023: Final Gazette dissolved following liquidation.