| Name: |
X-CALIBRE LIMITED
X-CALIBRE LTD |
| Address: | 83 PRINCESS STREET, CHASE TERRACE, BURNTWOOD, STAFFORDSHIRE, WS7 8JN |
| Incorporation Date: | 1995-09-20 |
| date | name | form type |
| 2018-01-09 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-10-12 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-04-21 | PREVEXT FROM 30/09/2016 TO 31/12/2016 | AA01 |
| 2017-04-21 | 31/12/16 TOTAL EXEMPTION SMALL | AA |
| 2017-10-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-10-11 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | CS01 |
| 2016-06-27 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-10 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-30 | 20/09/15 FULL LIST | AR01 |
| 2014-09-23 | 20/09/14 FULL LIST | AR01 |
| 2014-06-19 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-04 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-23 | 20/09/13 FULL LIST | AR01 |
| 2012-06-20 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-21 | 20/09/12 FULL LIST | AR01 |
| 2011-06-14 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-22 | 20/09/11 FULL LIST | AR01 |
| 2010-06-18 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DEAN WILLIAMS / 20/09/2010 | CH01 |
| 2010-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH MILLS / 20/09/2010 | CH01 |
| 2010-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MILLS / 20/09/2010 | CH01 |
| 2010-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN MILLS / 20/09/2010 | CH01 |
| 2010-10-14 | 20/09/10 FULL LIST | AR01 |
| 2009-06-19 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-03 | 20/09/09 FULL LIST | AR01 |
| 2008-10-03 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-01 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-06-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-09-27 | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS | 363s |
| 2006-10-02 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | 363s |
| 2006-06-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-06-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-10-04 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-06 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-28 | NEW DIRECTOR APPOINTED | 288a |
| 2004-06-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2003-09-24 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2002-10-02 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | 363s |
| 2002-07-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | AA |
| 2001-07-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | AA |
| 2001-09-18 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | 363s |
| 2000-06-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | AA |
| 2000-10-18 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | 363s |
| 1999-09-28 | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS | 363s |
| 1999-05-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | AA |
| 1998-09-28 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS | 363s |
| 1997-01-03 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS | 363s |
| 1997-07-06 | FULL ACCOUNTS MADE UP TO 30/09/96 | AA |
| 1997-09-29 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS | 363s |
| 1997-12-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | AA |
| 1995-09-25 | SECRETARY RESIGNED | 288 |
| 1995-09-25 | DIRECTOR RESIGNED | 288 |
| 1995-09-25 | REGISTERED OFFICE CHANGED ON 25/09/95 FROM:52 MUCKLOW HILLHALESOWENBIRMINGHAMWEST MIDLANDS B62 8BL | 287 |
| 1995-09-25 | NEW DIRECTOR APPOINTED | 288 |
| 1995-09-25 | NEW DIRECTOR APPOINTED | 288 |
| 1995-09-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1995-09-25 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288 |
Last update: 2019-07-25 14:44:09