| Name: |
CALIBURN (ENTERPRISES) LIMITED
CALIBURN (ENTERPRISES) LTD |
| Address: | NO 4 CASTLE COURT 2, CASTLEGATE WAY, DUDLEY, DY1 4RH |
| Incorporation Date: | 2000-04-03 |
| date | name | form type |
| 2017-01-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-10-18 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-10-11 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-06-22 | 29/03/16 FULL LIST | AR01 |
| 2016-06-22 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE STEINER / 29/03/2016 | CH01 |
| 2016-06-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MOORE / 29/03/2016 | CH01 |
| 2015-04-23 | 29/03/15 FULL LIST | AR01 |
| 2015-12-22 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-18 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-24 | 29/03/14 FULL LIST | AR01 |
| 2013-05-17 | 29/03/13 FULL LIST | AR01 |
| 2013-12-06 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-04-11 | 29/03/12 FULL LIST | AR01 |
| 2012-11-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-06-15 | 29/03/11 FULL LIST | AR01 |
| 2011-10-18 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-12-31 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-05 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-07 | 29/03/10 FULL LIST | AR01 |
| 2009-06-03 | RETURN MADE UP TO 29/03/09; NO CHANGE OF MEMBERS | 363a |
| 2008-10-21 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-19 | RETURN MADE UP TO 29/03/08; NO CHANGE OF MEMBERS | 363s |
| 2008-01-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-02-01 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM:CASTLE COURT 2, CASTLEGATE WAYDUDLEYWEST MIDLANDSDY1 4RH | 287 |
| 2007-06-08 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-06-08 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM:DARTMOUTH HOUSESANDWELL ROADWEST BROMWICHWEST MIDLANDS B70 8TH | 287 |
| 2006-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-04-12 | RETURN MADE UP TO 29/03/06; NO CHANGE OF MEMBERS | 363a |
| 2005-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-06-07 | RETURN MADE UP TO 29/03/05; NO CHANGE OF MEMBERS | 363a |
| 2004-02-27 | NC INC ALREADY ADJUSTED05/01/04 | 123 |
| 2004-04-14 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-27 | £ NC 1000000/115000005/0 | RES04 |
| 2004-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-05-01 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-01-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2002-04-26 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | 363s |
| 2001-04-14 | SECRETARY RESIGNED | 288b |
| 2001-05-14 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 | 225 |
| 2001-04-18 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | 363s |
| 2001-04-14 | REGISTERED OFFICE CHANGED ON 14/04/01 FROM:SOMERSET HOUSE 40-49 PRICESTREET, BIRMINGHAMWEST MIDLANDS B4 6LZ | 287 |
| 2001-04-14 | NEW SECRETARY APPOINTED | 288a |
| 2000-04-11 | DIRECTOR RESIGNED | 288b |
| 2000-10-12 | NEW DIRECTOR APPOINTED | 288a |
| 2000-04-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-04-11 | SECRETARY RESIGNED | 288b |
| 2000-10-12 | NEW DIRECTOR APPOINTED | 288a |
| 2000-11-30 | AD 08/11/00---------£ SI 12000@1=12000£ IC 1/12001 | 88(2)R |
Last update: 2019-12-02 22:22:30