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CALIBRATION LOGISTICS LIMITED

Company number 04440639

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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)
01 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2010 DS01 Application to strike the company off the register
18 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Jul 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
Statement of capital on 2010-07-02
  • GBP 2
02 Jul 2010 AD02 Register inspection address has been changed
02 Jul 2010 TM02 Termination of appointment of Christine Whitehead as a secretary
11 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
27 May 2009 363a Return made up to 16/05/09; full list of members
26 May 2009 288c Director's Change of Particulars / william whitehead / 01/01/2009 / HouseName/Number was: , now: green gables; Street was: honeycroft, now: main street; Area was: mansfield road, heath, now: heath; Region was: , now: derbyshire; Post Code was: S44 5SD, now: S44 5SA; Country was: , now: united kingdom
17 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
22 May 2008 363a Return made up to 16/05/08; full list of members
17 Apr 2008 287 Registered office changed on 17/04/2008 from green gables main street heath chesterfield derbyshire S44 5SA united kingdom
17 Apr 2008 287 Registered office changed on 17/04/2008 from honey croft mansfield road, heath chesterfield derbyshire S44 5SD
03 Apr 2008 AA Total exemption small company accounts made up to 31 December 2006
07 Jun 2007 363a Return made up to 16/05/07; full list of members
07 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
26 May 2006 363a Return made up to 16/05/06; full list of members
21 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Jun 2005 363s Return made up to 16/05/05; full list of members
27 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
20 May 2004 363s Return made up to 16/05/04; full list of members
20 May 2004 363(288) Director's particulars changed
23 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
17 Oct 2003 225 Accounting reference date shortened from 31/05/03 to 31/12/02