CALIVAL METAL MANUFACTORY LIMITED — Filings & Documents (93)
(E)Special resolution
2022-04-06 · Other
(E)Return of final meeting
2022-04-06 · Other
(E)Final statement of accounts
2022-04-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-23 · Annual Return
(E)Special Resolution (Winding Up)
2021-07-13 · Winding Up
(E)FNW1 - Certificate of solvency
2021-07-13 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-07-13 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-29 · Address Change
(E)FNAR1 - Annual Return
2020-10-12 · Annual Return
(E)FNAR1 - Annual Return
2020-10-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-12 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2020-09-25 · Other
Information sheet re S.745(2)(b)
2020-07-24 · Other
Information sheet re striking off of this company under consideration
2020-06-04 · Other
(E)FNAR1 - Annual Return
2018-01-30 · Annual Return
(E)FNAR1 - Annual Return
2017-01-19 · Annual Return
(E)FNAR1 - Annual Return
2016-01-25 · Annual Return
(E)FNAR1 - Annual Return
2015-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-12-28 · Annual Return
(E)Memorandum of satisfaction
2004-01-15 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2004-01-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-01-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-04 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-04-29 · Charges
(E)FM1 - Mortgage or charge details
1998-04-29 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-12-24 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-21 · Address Change
(E)Annual return
1997-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-21 · Other
(E)Certificate of Registration of Charge
1996-12-21 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-20 · Annual Return
(E)Annual return
1995-01-20 · Annual Return
(E)Annual return
1994-01-07 · Annual Return
(E)Annual return
1993-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-02 · Director/Secretary Change
(E)Annual return
1992-01-16 · Annual Return
(E)Ordinary resolution
1991-10-22 · Other
(E)FIII - Notice of increase in nominal capital
1991-10-22 · Other
(E)FIB - Return of allotments
1991-10-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-11 · Annual Return
(E)Memorandum of satisfaction
1990-06-30 · Memorandum & Articles
(E)Annual return
1990-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-16 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-25 · Other
(E)Certificate of Registration of Charge
1989-01-25 · Charges
(E)Memorandum of satisfaction
1988-11-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-21 · Other
(E)Certificate of Registration of Charge
1988-10-21 · Charges
(E)Annual return
1988-03-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-11 · Other
(E)Certificate of Registration of Charge
1987-06-11 · Charges
(E)Annual return
1987-01-08 · Annual Return
(E)Memorandum of satisfaction
1986-04-11 · Memorandum & Articles
(E)Annual return
1986-01-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-15 · Other
(E)Certificate of Registration of Charge
1985-10-15 · Charges
(E)Annual return
1984-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-05 · Director/Secretary Change
(E)Annual return
1983-12-19 · Annual Return
(E)Annual return
1983-01-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-08 · Other
(E)Annual return
1982-01-08 · Annual Return
(E)Annual return
1981-01-14 · Annual Return
(E)Annual return
1980-01-03 · Annual Return
(E)FIB - Return of allotments
1978-12-28 · Other
(E)Memorandum & Articles of Association
1978-12-19 · Memorandum & Articles
(E)Statutory Declaration
1978-12-19 · Other
Certificate of Incorporation
1978-12-19 · Incorporation
(E)Notice of registered office and any change thereof
1978-12-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2022-04-06 | |
| (E)Return of final meeting | Other | 2022-04-06 | |
| (E)Final statement of accounts | Other | 2022-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-07-13 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-07-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-12 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2020-09-25 | |
| Information sheet re S.745(2)(b) | Other | 2020-07-24 | |
| Information sheet re striking off of this company under consideration | Other | 2020-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-21 | |
| (E)Annual return | Annual Return | 1997-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-20 | |
| (E)Annual return | Annual Return | 1995-01-20 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-02 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)Ordinary resolution | Other | 1991-10-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-10-22 | |
| (E)FIB - Return of allotments | Other | 1991-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-30 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-21 | |
| (E)Annual return | Annual Return | 1988-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-11 | |
| (E)Annual return | Annual Return | 1987-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-11 | |
| (E)Annual return | Annual Return | 1986-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-15 | |
| (E)Annual return | Annual Return | 1984-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-05 | |
| (E)Annual return | Annual Return | 1983-12-19 | |
| (E)Annual return | Annual Return | 1983-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-08 | |
| (E)Annual return | Annual Return | 1982-01-08 | |
| (E)Annual return | Annual Return | 1981-01-14 | |
| (E)Annual return | Annual Return | 1980-01-03 | |
| (E)FIB - Return of allotments | Other | 1978-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-12-19 | |
| (E)Statutory Declaration | Other | 1978-12-19 | |
| Certificate of Incorporation | Incorporation | 1978-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-19 |
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