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CTN CALIBRATION LIMITED

Company number 03496666

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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 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
10 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 17 February 2021	View PDF Liquidators' statement of receipts and payments to 17 February 2021 - link opens in a new window - 12 pages (12 pages)
09 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
10 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AD01	Registered office address changed from 8 Ellerbeck Way Stokesley Business Park Stokesley N Yorkshire TS9 5JZ to C/O Armstrong Watson 3rd Floor 10 South Parade Leeds LS1 5QS on 27 February 2020	View PDF Registered office address changed from 8 Ellerbeck Way Stokesley Business Park Stokesley N Yorkshire TS9 5JZ to C/O Armstrong Watson 3rd Floor 10 South Parade Leeds LS1 5QS on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-18 - link opens in a new window - 1 page (1 page)
04 Feb 2020	TM01	Termination of appointment of Rolf Michael Mccullagh as a director on 3 February 2020	View PDF Termination of appointment of Rolf Michael Mccullagh as a director on 3 February 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	TM01	Termination of appointment of John Michael Mccullagh as a director on 3 February 2020	View PDF Termination of appointment of John Michael Mccullagh as a director on 3 February 2020 - link opens in a new window - 1 page (1 page)
02 Feb 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	View PDF Confirmation statement made on 20 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-28 - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages)
22 Jan 2019	CS01	Confirmation statement made on 20 January 2019 with no updates	View PDF Confirmation statement made on 20 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages)
28 Feb 2018	TM02	Termination of appointment of Denis Cheung as a secretary on 28 February 2018	View PDF Termination of appointment of Denis Cheung as a secretary on 28 February 2018 - link opens in a new window - 1 page (1 page)
23 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	View PDF Confirmation statement made on 20 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	View PDF Confirmation statement made on 20 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
19 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)
26 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)
20 Jan 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 99	View PDF Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 99 - link opens in a new window - 6 pages (6 pages)
14 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
22 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 99	View PDF Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 99 - link opens in a new window - 6 pages (6 pages)
04 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)

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