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ADVANCED CALIBRATIONS LIMITED

Company number 02791325

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-15
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
  • GBP 25,750
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
  • GBP 25,750
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
  • GBP 25,750
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