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CALIBREN FABRICATIONS LIMITED

Company number 05627516

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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 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2012 4.68 Liquidators' statement of receipts and payments to 20 February 2012
01 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
30 Aug 2011 4.68 Liquidators' statement of receipts and payments to 21 August 2011
28 Feb 2011 4.68 Liquidators' statement of receipts and payments to 21 February 2011
03 Mar 2010 4.20 Statement of affairs with form 4.19
03 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-22
03 Mar 2010 600 Appointment of a voluntary liquidator
15 Feb 2010 AD01 Registered office address changed from Unity 12 the Sidings New Line Ind Est Bacup Lancashire OL13 9RW on 15 February 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Aug 2009 288c Secretary's Change of Particulars / paul cunniff / 20/08/2009 / Middle Name/s was: , now: james
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Feb 2009 363a Return made up to 18/11/08; full list of members
19 Jan 2009 288c Secretary's Change of Particulars / paul cunniff / 01/04/2006 / HouseName/Number was: , now: 35; Street was: 38 hall view way, now: coppice close; Area was: , now: lostock; Post Town was: little hulton, now: bolton; Region was: greater manchester, now: lancashire; Post Code was: M28 0BF, now: BL6 4GE
23 Jan 2008 AA Total exemption full accounts made up to 30 November 2006
17 Jan 2008 AA Accounts made up to 31 March 2007
07 Dec 2007 363a Return made up to 18/11/07; full list of members
06 Nov 2007 225 Accounting reference date shortened from 30/11/07 to 31/03/07
28 Mar 2007 288b Director resigned
19 Dec 2006 288c Director's particulars changed
19 Dec 2006 363a Return made up to 18/11/06; full list of members
15 Nov 2006 287 Registered office changed on 15/11/06 from: peel mill, market street shawforth rochdale lancashire OL12 8HN
18 Nov 2005 NEWINC Incorporation