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CALIBRE WINDOWS LIMITED

Company number 03453155

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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)
10 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
09 Apr 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	AD01	Registered office address changed from Unit 2 Chittleburn Business Park Brixton Plymouth Devon PL8 2PH England on 5 April 2013	View PDF Registered office address changed from Unit 2 Chittleburn Business Park Brixton Plymouth Devon PL8 2PH England on 5 April 2013 - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
02 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-03-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-03-21 - link opens in a new window - 1 page (1 page)
06 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders Statement of capital on 2012-11-06 GBP 98.999992	View PDF Annual return made up to 21 October 2012 with full list of shareholders Statement of capital on 2012-11-06 GBP 98.999992 - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	TM02	Termination of appointment of Viti Limited as a secretary on 20 October 2011	View PDF Termination of appointment of Viti Limited as a secretary on 20 October 2011 - link opens in a new window - 1 page (1 page)
18 Jun 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
09 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	View PDF Annual return made up to 21 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Nov 2011	AD01	Registered office address changed from Unit 10 Broxton Drive Plymouth Devon PL9 7BG on 9 November 2011	View PDF Registered office address changed from Unit 10 Broxton Drive Plymouth Devon PL9 7BG on 9 November 2011 - link opens in a new window - 1 page (1 page)
03 Mar 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
26 Oct 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	View PDF Annual return made up to 21 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Apr 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
29 Oct 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	View PDF Annual return made up to 21 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Oct 2009	CH04	Secretary's details changed for Viti Limited on 27 October 2009	View PDF Secretary's details changed for Viti Limited on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	CH01	Director's details changed for Russell Andrew Fenton on 27 October 2009	View PDF Director's details changed for Russell Andrew Fenton on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Jul 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 5 pages (5 pages)
06 Jan 2009	363a	Return made up to 21/10/08; full list of members	View PDF Return made up to 21/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 5 pages (5 pages)
12 Nov 2007	363a	Return made up to 21/10/07; full list of members	View PDF Return made up to 21/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
28 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 6 pages (6 pages)
22 Jan 2007	363a	Return made up to 21/10/06; full list of members	View PDF Return made up to 21/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
03 Oct 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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