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CALTIME LIMITED

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CALTIME LIMITED

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Key Data

Status

Dissolved

Company No.

01425330

Incorporation date

04/06/1979

Size

Total Exemption Small

Classification

Manufacture of other articles of paper and paperboard n.e.c. (17.29 - SIC 2007);

Contacts

Registered address

Registered address

27 Church Street, Rickmansworth, Hertfordshire WD3 1DECopy
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Latest events (Record since 04/06/1979)
dot icon18/04/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/01/2016
Return of final meeting in a members' voluntary winding up
View PDF (8 pages)
dot icon12/03/2015
Registered office address changed from College House, 17 King Edwards Road, Ruislip Middlesex HA4 7AE to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 2015-03-12
View PDF (2 pages)
dot icon12/03/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon12/03/2015
Resolutions
View PDF (1 pages)
dot icon12/03/2015
Declaration of solvency
View PDF (3 pages)
dot icon11/02/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (5 pages)
dot icon09/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon09/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (5 pages)
dot icon04/12/2013
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon04/12/2013
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon03/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon10/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (5 pages)
dot icon08/01/2013
Director's details changed for Edward James Blake on 2012-12-21
View PDF (2 pages)
dot icon25/07/2012
Annual return made up to 2012-07-15 with full list of shareholders
View PDF (5 pages)
dot icon30/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon29/07/2011
Annual return made up to 2011-07-15 with full list of shareholders
View PDF (5 pages)
dot icon25/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon15/07/2010
Annual return made up to 2010-07-15 with full list of shareholders
View PDF (5 pages)
dot icon03/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon15/07/2009
Return made up to 15/07/09; full list of members
View PDF (4 pages)
dot icon04/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon08/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon16/07/2008
Return made up to 15/07/08; full list of members
View PDF (4 pages)
dot icon18/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon18/10/2007
Resolutions
View PDF (0 pages)
dot icon18/10/2007
Resolutions
View PDF (1 pages)
dot icon20/09/2007
Resolutions
View PDF (0 pages)
dot icon20/09/2007
Resolutions
View PDF (1 pages)
dot icon06/08/2007
Return made up to 15/07/07; full list of members
View PDF (2 pages)
dot icon18/06/2007
New director appointed
View PDF (3 pages)
dot icon08/06/2007
Auditor's resignation
View PDF (1 pages)
dot icon16/10/2006
Accounts for a small company made up to 2005-12-31
View PDF (6 pages)
dot icon26/09/2006
Return made up to 15/07/06; full list of members
View PDF (2 pages)
dot icon26/09/2006
Location of debenture register
View PDF (1 pages)
dot icon26/09/2006
Location of register of members
View PDF (1 pages)
dot icon26/09/2006
Registered office changed on 26/09/06 from: college house, 17,king edwards road, ruislip, middlesex. Ha 47A
View PDF (1 pages)
dot icon29/07/2005
Accounts for a small company made up to 2004-12-31
View PDF (5 pages)
dot icon28/07/2005
Return made up to 15/07/05; full list of members
View PDF (6 pages)
dot icon02/11/2004
Accounts for a small company made up to 2003-12-31
View PDF (7 pages)
dot icon05/08/2004
Director's particulars changed
View PDF (1 pages)
dot icon28/07/2004
Return made up to 15/07/04; full list of members
View PDF (5 pages)
dot icon28/10/2003
Director resigned
View PDF (1 pages)
dot icon07/07/2003
Return made up to 15/07/03; full list of members
View PDF (7 pages)
dot icon01/07/2003
Full accounts made up to 2002-12-31
View PDF (15 pages)
dot icon13/08/2002
Full accounts made up to 2001-12-31
View PDF (16 pages)
dot icon01/08/2002
Return made up to 15/07/02; full list of members
View PDF (7 pages)
dot icon31/07/2001
Return made up to 15/07/01; full list of members
View PDF (5 pages)
dot icon18/07/2001
Accounts for a small company made up to 2000-12-31
View PDF (7 pages)
dot icon24/07/2000
Return made up to 15/07/00; full list of members
View PDF (6 pages)
dot icon04/07/2000
Full accounts made up to 1999-12-31
View PDF (16 pages)
dot icon04/08/1999
Return made up to 15/07/99; full list of members
View PDF (6 pages)
dot icon15/06/1999
Accounts for a small company made up to 1998-12-31
View PDF (6 pages)
dot icon15/09/1998
Return made up to 15/07/98; full list of members
View PDF (6 pages)
dot icon28/07/1998
Accounts for a small company made up to 1997-12-31
View PDF (7 pages)
dot icon23/09/1997
Accounting reference date shortened from 28/02/98 to 31/12/97
View PDF (1 pages)
dot icon19/08/1997
Accounts for a small company made up to 1997-02-28
View PDF (6 pages)
dot icon20/07/1997
Return made up to 15/07/97; no change of members
View PDF (4 pages)
dot icon29/10/1996
Accounts for a small company made up to 1996-02-29
View PDF (8 pages)
dot icon12/08/1996
Return made up to 15/07/96; no change of members
View PDF (4 pages)
dot icon15/08/1995
Accounts for a small company made up to 1995-02-28
View PDF (7 pages)
dot icon02/08/1995
Return made up to 15/07/95; full list of members
View PDF (12 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (19 pages)
dot icon29/07/1994
Accounts for a small company made up to 1994-02-28
View PDF (0 pages)
dot icon21/07/1994
Return made up to 15/07/94; no change of members
View PDF (0 pages)
dot icon20/01/1994
Director's particulars changed
View PDF (0 pages)
dot icon20/01/1994
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon20/08/1993
Accounts for a small company made up to 1993-02-28
View PDF (0 pages)
dot icon10/08/1993
Return made up to 15/07/93; full list of members
View PDF (0 pages)
dot icon09/10/1992
Return made up to 15/07/92; full list of members
View PDF (0 pages)
dot icon10/08/1992
Accounts for a small company made up to 1992-02-29
View PDF (0 pages)
dot icon23/08/1991
Accounts for a small company made up to 1991-02-28
View PDF (0 pages)
dot icon21/08/1991
Ad 02/08/91--------- £ si 94900@1=94900 £ ic 5100/100000
View PDF (0 pages)
dot icon19/08/1991
Nc inc already adjusted 02/08/91
View PDF (1 pages)
dot icon19/08/1991
Resolutions
View PDF (0 pages)
dot icon19/08/1991
Resolutions
View PDF (0 pages)
dot icon15/08/1991
Return made up to 15/07/91; full list of members
View PDF (0 pages)
dot icon19/07/1991
Particulars of mortgage/charge
View PDF (4 pages)
dot icon04/10/1990
Return made up to 28/08/90; full list of members
View PDF (0 pages)
dot icon06/09/1990
Accounts for a small company made up to 1990-02-28
View PDF (0 pages)
dot icon18/08/1989
Return made up to 15/07/89; full list of members
View PDF (0 pages)
dot icon27/07/1989
Accounts for a small company made up to 1989-02-28
View PDF (0 pages)
dot icon09/02/1989
Return made up to 08/08/88; full list of members
View PDF (0 pages)
dot icon18/08/1988
Accounts for a small company made up to 1988-02-29
View PDF (0 pages)
dot icon07/03/1988
Registered office changed on 07/03/88 from: the counting house 352 pinner road north harrow middx HA2 6DZ
View PDF (0 pages)
dot icon15/02/1988
Accounting reference date shortened from 31/03 to 28/02
View PDF (0 pages)
dot icon22/01/1988
Return made up to 01/12/87; full list of members
View PDF (0 pages)
dot icon08/12/1987
Accounts made up to 1987-02-28
View PDF (0 pages)
dot icon13/09/1986
Return made up to 18/08/86; full list of members
View PDF (0 pages)
dot icon18/08/1986
Accounts for a small company made up to 1986-02-28
View PDF (0 pages)
dot icon04/06/1979
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
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
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Blake, Edward James
Director
01/10/2006 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CALTIME LIMITED

CALTIME LIMITED is an(a) Dissolved company incorporated on 04/06/1979 with the registered office located at 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALTIME LIMITED?

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CALTIME LIMITED is currently Dissolved. It was registered on 04/06/1979 and dissolved on 18/04/2016.

Where is CALTIME LIMITED located?

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CALTIME LIMITED is registered at 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE.

What does CALTIME LIMITED do?

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CALTIME LIMITED operates in the Manufacture of other articles of paper and paperboard n.e.c. (17.29 - SIC 2007) sector.

What is the latest filing for CALTIME LIMITED?

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The latest filing was on 18/04/2016: Final Gazette dissolved following liquidation.