CTN CALIBRATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
30/06/2130 June 2021 | Final Gazette dissolved following liquidation |
30/06/2130 June 2021 | Final Gazette dissolved following liquidation |
02/07/192 July 2019 | COMPANY NAME CHANGED EVER-CAL LIMITED CERTIFICATE ISSUED ON 02/07/19 |
02/04/192 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
22/03/1822 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
28/02/1828 February 2018 | APPOINTMENT TERMINATED, SECRETARY DENIS CHEUNG |
23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
19/01/1719 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
26/02/1626 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
20/01/1620 January 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
14/04/1514 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
22/01/1522 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
20/01/1420 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
21/01/1321 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
25/01/1225 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
27/01/1127 January 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
08/11/108 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DENIS CHEUNG / 08/11/2010 |
08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLF MICHAEL MCCULLAGH / 08/11/2010 |
08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MCCULLAGH / 08/11/2010 |
08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM MICHAEL MCCULLAGH / 08/11/2010 |
11/03/1011 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
03/02/103 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM MICHAEL MCCULLAGH / 03/02/2010 |
13/03/0913 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
23/01/0923 January 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM ELLERBECK WAY STOKESLEY BUSINESS PARK STOKESLEY N YORKSHIRE TS9 5JZ |
23/01/0923 January 2009 | LOCATION OF REGISTER OF MEMBERS |
23/01/0923 January 2009 | LOCATION OF DEBENTURE REGISTER |
23/01/0923 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIM MCCULLAGH / 01/08/2008 |
07/05/087 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
22/01/0822 January 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 1 ELLERBECK COURT STOKESLEY INDUSTRIAL ESTATE STOKESLEY N YORKSHIRE TS9 5PT |
22/01/0822 January 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
08/05/078 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
26/01/0726 January 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
28/12/0628 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/10/0623 October 2006 | SECRETARY RESIGNED |
23/10/0623 October 2006 | NEW SECRETARY APPOINTED |
28/09/0628 September 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: FORTY FOOT ROAD MIDDLESBROUGH CLEVELAND TS2 1HG |
04/05/064 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
05/04/065 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/02/0620 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
05/01/065 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
18/04/0518 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
18/02/0518 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
23/02/0423 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
18/02/0418 February 2004 | DIRECTOR RESIGNED |
19/11/0319 November 2003 | NEW SECRETARY APPOINTED |
18/11/0318 November 2003 | SECRETARY RESIGNED |
06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
18/03/0318 March 2003 | AUDITOR'S RESIGNATION |
22/01/0322 January 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
05/05/025 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
01/03/021 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
06/02/026 February 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
18/01/0218 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
15/01/0215 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
06/02/016 February 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
26/01/0026 January 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
23/11/9923 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
16/07/9916 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
18/01/9918 January 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS |
02/12/982 December 1998 | COMPANY NAME CHANGED SPEED 6710 LIMITED CERTIFICATE ISSUED ON 03/12/98 |
01/12/981 December 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99 |
01/12/981 December 1998 | REGISTERED OFFICE CHANGED ON 01/12/98 FROM: YORK HOUSE BOROUGH ROAD MIDDLESBROUGH CLEVELAND TS1 2HJ |
11/11/9811 November 1998 | DIRECTOR RESIGNED |
11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
11/11/9811 November 1998 | NEW SECRETARY APPOINTED |
11/11/9811 November 1998 | SECRETARY RESIGNED |
11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
04/11/984 November 1998 | REGISTERED OFFICE CHANGED ON 04/11/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
21/01/9821 January 1998 | 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