- Company Overview for ADVANCED CALIBRATIONS LIMITED (02791325)
- Filing history for ADVANCED CALIBRATIONS LIMITED (02791325)
- People for ADVANCED CALIBRATIONS LIMITED (02791325)
- Charges for ADVANCED CALIBRATIONS LIMITED (02791325)
- Insolvency for ADVANCED CALIBRATIONS LIMITED (02791325)
- More for ADVANCED CALIBRATIONS LIMITED (02791325)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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30 Jul 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Apr 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
31 Dec 2018 | AD01 | Registered office address changed from 17th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU to First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF on 31 December 2018 | |
28 Mar 2018 | LIQ03 | Liquidators' statement of receipts and payments to 14 March 2018 | |
24 May 2017 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
27 Mar 2017 | AD01 | Registered office address changed from 17 Octavian Way Team Valley Trading Estate Gateshead Tyne & Wear NE11 0HZ to 17th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU on 27 March 2017 | |
22 Mar 2017 | 4.20 | Statement of affairs with form 4.19 | |
22 Mar 2017 | 600 | Appointment of a voluntary liquidator | |
22 Mar 2017 | RESOLUTIONS |
Resolutions
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03 Jan 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
11 Apr 2016 | AP01 | Appointment of Mr Ben Edward John Hunter as a director on 11 April 2016 | |
30 Mar 2016 | AR01 |
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
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11 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
31 Mar 2015 | AR01 |
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
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18 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
31 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
04 Mar 2014 | AR01 |
Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
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27 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
12 Mar 2013 | AR01 | Annual return made up to 18 February 2013 with full list of shareholders | |
11 May 2012 | AP01 | Appointment of Mr Jan-Willem Rikkerink as a director | |
21 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
06 Mar 2012 | AR01 | Annual return made up to 18 February 2012 with full list of shareholders | |
05 Apr 2011 | AR01 | Annual return made up to 18 February 2011 with full list of shareholders | |
29 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
24 Feb 2010 | AR01 | Annual return made up to 18 February 2010 with full list of shareholders |