G & S CALIBRATION LIMITED

Company Documents

DateDescription
27/04/1027 April 2010 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017

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06/10/096 October 2009 Annual return made up to 2 August 2009 with full list of shareholders

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 31 August 2008

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26/11/0826 November 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 August 2007

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13/08/0713 August 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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28/09/0628 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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22/09/0622 September 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/08/0519 August 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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08/07/058 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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03/08/043 August 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS

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17/06/0417 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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20/08/0320 August 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS

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17/06/0317 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/05/0330 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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04/09/024 September 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS

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07/05/027 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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28/03/0228 March 2002 REGISTERED OFFICE CHANGED ON 28/03/02 FROM: G OFFICE CHANGED 28/03/02 BROOKLYN HOUSE BROOK STREET SHEPSHED LEICESTERSHIRE LE12 9RG

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08/08/018 August 2001 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS

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06/07/016 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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19/09/0019 September 2000 RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS

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05/03/005 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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20/08/9920 August 1999 RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS

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25/06/9925 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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27/07/9827 July 1998 RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS

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22/06/9822 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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15/06/9815 June 1998 SECRETARY RESIGNED

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15/06/9815 June 1998 DIRECTOR RESIGNED

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24/05/9824 May 1998 NEW SECRETARY APPOINTED

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24/09/9724 September 1997 RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS

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17/06/9717 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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14/08/9614 August 1996 RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS

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03/07/963 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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07/08/957 August 1995 RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS

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09/05/959 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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21/11/9421 November 1994 RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS

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27/10/9327 October 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/10/9314 October 1993 COMPANY NAME CHANGED SOUNDOPTION ENTERPRISES LIMITED CERTIFICATE ISSUED ON 15/10/93

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13/10/9313 October 1993 REGISTERED OFFICE CHANGED ON 13/10/93 FROM: G OFFICE CHANGED 13/10/93 2 BACHES STREET LONDON N1 6UB

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13/10/9313 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/10/9313 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/08/932 August 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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