LITTLEBROOK CALIBRATION SERVICES LIMITED

Company number 03382510

Date	Type	Description	View / Download
16 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Apr 2013	AD01	Registered office address changed from 46 Clarendon Road Watford Hertfordshire WD17 1JJ England on 16 April 2013	(2 pages)
16 Apr 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(20 pages)
14 May 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
01 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
01 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-24	(1 page)
01 Feb 2012	4.20	Statement of affairs with form 4.19	(7 pages)
17 Jan 2012	AD01	Registered office address changed from Silbury Court 420 Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 2AF on 17 January 2012	(1 page)
07 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
02 Aug 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders Statement of capital on 2011-08-02 GBP 100	(8 pages)
19 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
29 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(8 pages)
29 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
29 Jun 2010	AD02	Register inspection address has been changed	(1 page)
28 Jun 2010	CH01	Director's details changed for Eugene Anthony Thompson on 31 May 2010	(2 pages)
01 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
29 Jul 2009	363a	Return made up to 31/05/09; full list of members	(5 pages)
29 Jul 2009	190	Location of debenture register	(1 page)
29 Jul 2009	353	Location of register of members	(1 page)
24 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
11 Jul 2008	363s	Return made up to 31/05/08; no change of members	(7 pages)
30 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(12 pages)
27 Jun 2007	363s	Return made up to 31/05/07; no change of members	(7 pages)

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