LITTLEBROOK CALIBRATION SERVICES LIMITED: Filings

  • Overview

    Company NameLITTLEBROOK CALIBRATION SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03382510
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LITTLEBROOK CALIBRATION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Registered office address changed from 46 Clarendon Road Watford Hertfordshire WD17 1JJ England on Apr 16, 2013

    2 pagesAD01

    Return of final meeting in a creditors' voluntary winding up

    20 pages4.72

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 24, 2012

    LRESEX

    Statement of affairs with form 4.19

    7 pages4.20

    Registered office address changed from Silbury Court 420 Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 2AF on Jan 17, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to May 31, 2011 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2011

    Statement of capital on Aug 02, 2011

    • Capital: GBP 100
    SH01

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to May 31, 2010 with full list of shareholders

    8 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Eugene Anthony Thompson on May 31, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2006

    12 pagesAA

    legacy

    7 pages363s

    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