CALIBRE SUPPORT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/127 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/01/1226 January 2012 | APPLICATION FOR STRIKING-OFF |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/10/1113 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/10/1028 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/10/098 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 27/12/0827 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/10/0816 October 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: G OFFICE CHANGED 01/06/07 THE OLD CROWN DUNT LANE HURST READING BERKSHIRE RG10 0TB |
| 01/06/071 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | REGISTERED OFFICE CHANGED ON 08/01/07 FROM: G OFFICE CHANGED 08/01/07 THE BARN HOWE LANE FARM WHITE WALTHAM MAIDENHEAD BERKSHIRE SL6 3JP |
| 20/11/0620 November 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 31/03/0531 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0430 November 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 26/10/0326 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0220 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/10/0013 October 2000 | REGISTERED OFFICE CHANGED ON 13/10/00 FROM: G OFFICE CHANGED 13/10/00 POPESWOOD CORNER POPESWOOD ROD BINFIELD BERKSHIRE RG42 4AD |
| 13/10/0013 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9917 December 1999 | COMPANY NAME CHANGED CALIBRE CONSULTANCY LIMITED CERTIFICATE ISSUED ON 20/12/99 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 20/09/98; CHANGE OF MEMBERS |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 26/06/9826 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9824 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/11/9726 November 1997 | ACC. REF. DATE SHORTENED FROM 01/01/98 TO 31/12/97 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 20/09/97; CHANGE OF MEMBERS |
| 22/05/9722 May 1997 | NC INC ALREADY ADJUSTED 01/05/97 |
| 22/05/9722 May 1997 | � NC 100/150 01/05/97 |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 01/01/97 |
| 20/10/9620 October 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 16/04/9616 April 1996 | FULL ACCOUNTS MADE UP TO 01/01/96 |
| 24/03/9624 March 1996 | |
| 24/03/9624 March 1996 | NEW DIRECTOR APPOINTED |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 29/11/9529 November 1995 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 01/01 |
| 26/09/9526 September 1995 | RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS |
| 04/08/954 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 09/12/949 December 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/949 December 1994 | RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS |
| 09/12/949 December 1994 | |
| 27/07/9427 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 11/01/9411 January 1994 | REGISTERED OFFICE CHANGED ON 11/01/94 FROM: G OFFICE CHANGED 11/01/94 POPESWOOD CORNER POPESWOOD ROAD BINFIELD BERKSHIRE RG12 5AD |
| 02/11/932 November 1993 | REGISTERED OFFICE CHANGED ON 02/11/93 FROM: G OFFICE CHANGED 02/11/93 9 STARLING CLOSE WOKINGHAM BERKS RG11 2YY |
| 02/11/932 November 1993 | RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS |
| 02/11/932 November 1993 | |
| 03/06/933 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | |
| 10/03/9210 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 30/10/9130 October 1991 | RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS |
| 30/10/9130 October 1991 | |
| 16/10/9016 October 1990 | NEW DIRECTOR APPOINTED |
| 16/10/9016 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/9016 October 1990 | REGISTERED OFFICE CHANGED ON 16/10/90 FROM: G OFFICE CHANGED 16/10/90 THE COURT HOUSE ERFTSTADT COURT DENMARK STREET, WOKINGHAM BERKS RG11 2AY |
| 16/10/9016 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 10/10/9010 October 1990 | REGISTERED OFFICE CHANGED ON 10/10/90 FROM: G OFFICE CHANGED 10/10/90 SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 10/10/9010 October 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/9028 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company