CALIBRE ENGINEERING & TECHNOLOGY LIMITED


Registered number: 03637298
Home -> Section M - Professional, scientific and technical activities -> 74 - Other professional, scientific and technical activities -> 74909 - Other professional, scientific and technical activities not elsewhere classified -> CALIBRE ENGINEERING & TECHNOLOGY LIMITED

Name: CALIBRE ENGINEERING & TECHNOLOGY LIMITED
CALIBRE ENGINEERING & TECHNOLOGY LTD
Address: 587 LONDON ROAD, DAVENHAM, NORTHWICH, CHESHIRE, CW9 8LN
Incorporation Date: 1998-09-24

Company status: Dissolved


Company Documents

date name form type
2022-04-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-01-18 APPLICATION FOR STRIKING-OFF DS01
2022-01-25 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-09-24 CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES CS01
2021-08-23 28/02/21 TOTAL EXEMPTION FULL AA
2020-11-23 29/02/20 TOTAL EXEMPTION FULL AA
2020-09-23 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES CS01
2019-09-22 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES CS01
2019-08-14 28/02/19 TOTAL EXEMPTION FULL AA
2018-09-19 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES CS01
2018-08-24 28/02/18 TOTAL EXEMPTION FULL AA
2017-09-20 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES CS01
2017-07-31 28/02/17 TOTAL EXEMPTION FULL AA
2016-06-06 29/02/16 TOTAL EXEMPTION SMALL AA
2016-09-21 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES CS01
2015-10-05 19/09/15 FULL LIST AR01
2015-07-14 28/02/15 TOTAL EXEMPTION SMALL AA
2014-09-16 28/02/14 TOTAL EXEMPTION SMALL AA
2014-09-23 19/09/14 FULL LIST AR01
2013-09-23 19/09/13 FULL LIST AR01
2013-09-10 28/02/13 TOTAL EXEMPTION SMALL AA
2012-09-25 19/09/12 FULL LIST AR01
2012-09-26 29/02/12 TOTAL EXEMPTION SMALL AA
2011-10-31 28/02/11 TOTAL EXEMPTION SMALL AA
2011-10-18 19/09/11 FULL LIST AR01
2010-09-23 19/09/10 FULL LIST AR01
2010-09-23 DIRECTOR'S CHANGE OF PARTICULARS / KEITH GRATION / 19/09/2010 CH01
2010-09-23 DIRECTOR'S CHANGE OF PARTICULARS / ROBINA KHAN / 19/09/2010 CH01
2010-09-16 28/02/10 TOTAL EXEMPTION SMALL AA
2009-09-29 28/02/09 TOTAL EXEMPTION SMALL AA
2009-09-30 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS 363a
2008-09-29 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS 363a
2008-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2008-08-04 29/02/08 TOTAL EXEMPTION SMALL AA
2007-09-21 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS 363a
2006-01-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 AA
2006-06-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 AA
2006-10-03 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS 363a
2005-09-19 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS 363a
2004-09-29 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS 363s
2004-12-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 AA
2003-12-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 AA
2003-01-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 AA
2003-09-19 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS 363s
2002-10-16 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS 363s
2002-01-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 AA
2001-10-04 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS 363s
2000-09-18 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS 363s
2000-07-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 AA
1999-10-05 RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS 363s
1998-11-05 REGISTERED OFFICE CHANGED ON 05/11/98 FROM:73-75 PRINCESS STREETST PETERS SQUAREMANCHESTERM2 4EG 287
1998-11-05 SECRETARY RESIGNED 288b
1998-11-05 NEW DIRECTOR APPOINTED 288a
1998-11-05 DIRECTOR RESIGNED 288b
1998-11-30 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 28/02/00 225
1998-11-05 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1998-09-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-04-21 16:15:20