CALIBRE VENTILATION LIMITED: Filings
Overview
| Company Name | CALIBRE VENTILATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03101082 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for CALIBRE VENTILATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jun 25, 2018 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 25, 2017 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 25, 2016 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 25, 2015 | 8 pages | 4.68 | ||||||||||
Insolvency court order Court order INSOLVENCY:replacement of liquidator | 8 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Jun 25, 2014 | 8 pages | 4.68 | ||||||||||
Registered office address changed from * 42 Weir Road Durnford Industrial Estate Wimbledon London SW19 8UG England* on Jul 08, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 12, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 18 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2010 | 18 pages | AA | ||||||||||
Annual return made up to Sep 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Shane Leather as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * B1/B2 Addington Business Centre Vulcan Way, New Addington Croydon Surrey CR0 9UG* on Aug 09, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr Shane David Leather as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Ferdinand Roch Borg on Sep 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Stirzaker on Sep 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Roberto Mallozzi on Sep 01, 2010 | 2 pages | CH01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0