A DIFFERENT CALIBRE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/10/185 October 2018 | REGISTERED OFFICE CHANGED ON 05/10/2018 FROM UNIT 7 DUNHAMS COURT DUNHAMS LANE LETCHWORTH HERTFORDSHIRE SG6 1WB ENGLAND |
| 01/10/181 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/10/181 October 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/10/181 October 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, SECRETARY VALERIE MCDONNELL |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 14/05/1814 May 2018 | 15/06/17 STATEMENT OF CAPITAL GBP 600000 |
| 04/05/184 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MR STUART KEVIN MANLEY |
| 11/07/1611 July 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 17/06/1617 June 2016 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM 16 THE WYND LETCHWORTH HERTFORDSHIRE SG6 3EL |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 27/10/1527 October 2015 | DISS40 (DISS40(SOAD)) |
| 26/10/1526 October 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 06/10/156 October 2015 | FIRST GAZETTE |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 08/08/148 August 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 30/07/1330 July 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/08/1220 August 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/06/1121 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/09/102 September 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCDONNELL / 01/01/2010 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/03/06 |
| 06/04/056 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | NEW SECRETARY APPOINTED |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | SECRETARY RESIGNED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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