| Name: |
A DIFFERENT CALIBRE LIMITED
A DIFFERENT CALIBRE LTD |
| Address: | 81 STATION ROAD, MARLOW, BUCKS, SL7 1NS |
| Incorporation Date: | 2003-06-03 |
| date | name | form type |
| 2021-06-03 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-09-03 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-10-12 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/09/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-11-20 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/09/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-06-20 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES | CS01 |
| 2018-10-01 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-10-01 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-10-01 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-10-05 | REGISTERED OFFICE CHANGED ON 05/10/2018 FROMUNIT 7 DUNHAMS COURT DUNHAMS LANELETCHWORTHHERTFORDSHIRESG6 1WBENGLAND | AD01 |
| 2018-05-04 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2018-05-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2018-05-14 | 15/06/17 STATEMENT OF CAPITAL GBP 600000 | SH01 |
| 2018-07-11 | APPOINTMENT TERMINATED, SECRETARY VALERIE MCDONNELL | TM02 |
| 2017-03-28 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-06-16 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | CS01 |
| 2016-06-17 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM16 THE WYNDLETCHWORTHHERTFORDSHIRESG6 3EL | AD01 |
| 2016-03-22 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-11 | 03/06/16 FULL LIST | AR01 |
| 2016-07-15 | DIRECTOR APPOINTED MR STUART KEVIN MANLEY | AP01 |
| 2015-10-27 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-10-06 | FIRST GAZETTE | GAZ1 |
| 2015-03-31 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-26 | 03/06/15 FULL LIST | AR01 |
| 2014-07-11 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-08 | 03/06/14 FULL LIST | AR01 |
| 2013-03-28 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-30 | 03/06/13 FULL LIST | AR01 |
| 2012-03-30 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-20 | 03/06/12 FULL LIST | AR01 |
| 2011-06-20 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-21 | 03/06/11 FULL LIST | AR01 |
| 2010-09-02 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCDONNELL / 01/01/2010 | CH01 |
| 2010-09-02 | 03/06/10 FULL LIST | AR01 |
| 2010-03-31 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-07 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | 363a |
| 2009-05-06 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-24 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-29 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2007-01-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-07-23 | RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS | 363s |
| 2006-03-30 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | 363s |
| 2006-08-22 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-04-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-07-01 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-06-19 | SECRETARY RESIGNED | 288b |
| 2003-06-19 | NEW DIRECTOR APPOINTED | 288a |
| 2003-06-10 | AD 03/06/03---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2003-06-19 | DIRECTOR RESIGNED | 288b |
| 2003-06-19 | NEW SECRETARY APPOINTED | 288a |
Last update: 2021-12-04 13:55:24