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CALIPER ENGINEERING LIMITED

Company number 05139545

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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)
21 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Oct 2020	LIQ14	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 - 22 pages (22 pages)
14 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 8 November 2019	View PDF Liquidators' statement of receipts and payments to 8 November 2019 - link opens in a new window - 23 pages (23 pages)
21 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 8 November 2018	View PDF Liquidators' statement of receipts and payments to 8 November 2018 - link opens in a new window - 23 pages (23 pages)
02 Nov 2018	AD01	Registered office address changed from Kendal House 41 Scotland Street Sheffield S3 7BS to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 2 November 2018	View PDF Registered office address changed from Kendal House 41 Scotland Street Sheffield S3 7BS to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 2 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	AD01	Registered office address changed from Unit 15 Kingfisher Court South Lancs Ind. Estate Ashton in Makerfield Wigan Lancs WN4 9DW to Kendal House 41 Scotland Street Sheffield S3 7BS on 27 November 2017	View PDF Registered office address changed from Unit 15 Kingfisher Court South Lancs Ind. Estate Ashton in Makerfield Wigan Lancs WN4 9DW to Kendal House 41 Scotland Street Sheffield S3 7BS on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
27 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Nov 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-09 - link opens in a new window - 1 page (1 page)
04 Jul 2017	CS01	Confirmation statement made on 27 May 2017 with updates	View PDF Confirmation statement made on 27 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2017	PSC01	Notification of Gareth Lowe as a person with significant control on 6 April 2016	View PDF Notification of Gareth Lowe as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 490	View PDF Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 490 - link opens in a new window - 3 pages (3 pages)
08 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
05 Aug 2015	SH06	Cancellation of shares. Statement of capital on 26 June 2015 GBP 490	View PDF Cancellation of shares. Statement of capital on 26 June 2015 GBP 490 - link opens in a new window - 4 pages (4 pages)
05 Aug 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Jun 2015	TM01	Termination of appointment of Mark Peter Luby as a director on 26 June 2015	View PDF Termination of appointment of Mark Peter Luby as a director on 26 June 2015 - link opens in a new window - 1 page (1 page)
22 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1,000	View PDF Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
01 Jun 2015	TM02	Termination of appointment of Jason Peet as a secretary on 31 October 2014	View PDF Termination of appointment of Jason Peet as a secretary on 31 October 2014 - link opens in a new window - 1 page (1 page)
01 Jun 2015	AP03	Appointment of Mr Gareth Lowe as a secretary on 1 November 2014	View PDF Appointment of Mr Gareth Lowe as a secretary on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
19 May 2015	MR01	Registration of charge 051395450001, created on 19 May 2015	View PDF Registration of charge 051395450001, created on 19 May 2015 - link opens in a new window - 13 pages (13 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
11 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 1,000	View PDF Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
10 Jul 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	View PDF Annual return made up to 27 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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