CALIBRA WEIGHING SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/11/126 November 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/07/1224 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/07/1217 July 2012 | APPLICATION FOR STRIKING-OFF |
| 16/03/1216 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 03/02/123 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/12/1112 December 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 10/03/1110 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 29/03/1029 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 01/10/2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLA TRICIA ARAMITA BARRETO-MORLEY / 01/10/2009 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES HUDSON / 01/10/2009 |
| 26/03/1026 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/10/2009 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 01/10/2009 |
| 04/03/104 March 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GAVIN UDALL |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED PHILIP MATTHEW DEAKIN |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED OLA TRICIA ARAMITA BARRETO-MORLEY |
| 26/03/0926 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 27/12/0827 December 2008 | AUDITOR'S RESIGNATION |
| 30/10/0830 October 2008 | CURRSHO FROM 31/03/2009 TO 30/11/2008 |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR GERALD BOWE |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR CARL CRAMER |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT FOGARTY |
| 06/10/086 October 2008 | SECRETARY APPOINTED S & J REGISTRARS LIMITED |
| 06/10/086 October 2008 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM FOUNDRY LANE SMETHWICK WEST MIDLANDS B66 2LP |
| 01/10/081 October 2008 | DIRECTOR APPOINTED GAVIN UDALL |
| 01/10/081 October 2008 | DIRECTOR APPOINTED EDWARD UFLAND |
| 01/10/081 October 2008 | DIRECTOR APPOINTED GILES HUDSON |
| 30/09/0830 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 |
| 29/08/0829 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD BOWE / 30/07/2008 |
| 28/07/0828 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/03/084 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: C/O FREDERICK WILLIAM CHAPMAN 46A STATION ROAD TAUNTON SOMERSET TA1 1NS |
| 09/01/069 January 2006 | NEW SECRETARY APPOINTED |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 04/04/974 April 1997 | RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 05/09/955 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/959 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9522 May 1995 | RETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS |
| 29/11/9429 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 09/03/949 March 1994 | RETURN MADE UP TO 18/02/94; NO CHANGE OF MEMBERS |
| 09/03/949 March 1994 | |
| 22/09/9322 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 25/07/9325 July 1993 | S386 DISP APP AUDS 19/07/93 |
| 27/04/9327 April 1993 | |
| 27/04/9327 April 1993 | RETURN MADE UP TO 18/02/93; FULL LIST OF MEMBERS |
| 13/05/9213 May 1992 | NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 13/05/9213 May 1992 | NEW DIRECTOR APPOINTED |
| 20/03/9220 March 1992 | COMPANY NAME CHANGED CORALSIDE LIMITED CERTIFICATE ISSUED ON 23/03/92 |
| 11/03/9211 March 1992 | REGISTERED OFFICE CHANGED ON 11/03/92 FROM: C/O MBC INFORMATION SERVICES LTD CLASSIC HOUSE 174/180 OLD ST. LONDON EC1V 9BP |
| 11/03/9211 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/9218 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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