G & S CALIBRATION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
27/04/1027 April 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 |
06/10/096 October 2009 | Annual return made up to 2 August 2009 with full list of shareholders |
28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
26/11/0826 November 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
13/08/0713 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
22/09/0622 September 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
04/11/054 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
19/08/0519 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
08/07/058 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
03/08/043 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
17/06/0417 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
20/08/0320 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
17/06/0317 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
30/05/0330 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
04/09/024 September 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
07/05/027 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
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 |
08/08/018 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
06/07/016 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
19/09/0019 September 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
20/08/9920 August 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
25/06/9925 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
27/07/9827 July 1998 | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
22/06/9822 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
15/06/9815 June 1998 | SECRETARY RESIGNED |
15/06/9815 June 1998 | DIRECTOR RESIGNED |
24/05/9824 May 1998 | NEW SECRETARY APPOINTED |
24/09/9724 September 1997 | RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS |
17/06/9717 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
14/08/9614 August 1996 | RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS |
03/07/963 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
07/08/957 August 1995 | RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS |
09/05/959 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
21/11/9421 November 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
27/10/9327 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/10/9314 October 1993 | COMPANY NAME CHANGED SOUNDOPTION ENTERPRISES LIMITED CERTIFICATE ISSUED ON 15/10/93 |
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 |
13/10/9313 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/10/9313 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
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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