CALIBRATED ENTERPRISE LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/09/1925 September 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/07/1922 July 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 22/07/1922 July 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/05/2019:LIQ. CASE NO.1 |
| 26/06/1926 June 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/07/1828 July 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/05/2018:LIQ. CASE NO.1 |
| 07/06/177 June 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 07/06/177 June 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/06/177 June 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/06/171 June 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 34 WILLET HOUSE QUEENS ROAD WEST LONDON E13 0RX |
| 10/03/1710 March 2017 | VOLUNTARY STRIKE OFF SUSPENDED |
| 14/02/1714 February 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/02/176 February 2017 | APPLICATION FOR STRIKING-OFF |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 25/08/1625 August 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/07/1515 July 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 02/03/152 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 01/02/151 February 2015 | REGISTERED OFFICE CHANGED ON 01/02/2015 FROM UNIT 23C MARSHGATE BUSINESS CENTRE 10-12 MARSHGATE LANE LONDON E15 2NH |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 12/07/1412 July 2014 | DISS40 (DISS40(SOAD)) |
| 09/07/149 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 01/07/141 July 2014 | FIRST GAZETTE |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 04/08/134 August 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 30/03/1330 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 08/08/128 August 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/01/1224 January 2012 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 57 SUTHERLAND ROAD LONDON E17 6BH |
| 11/08/1111 August 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/09/1011 September 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 101W MARE STREET STUDIO 203-213 MARE STREET HACKNEY LONDON E8 3QE ENGLAND |
| 18/06/0918 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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