Q.A. CALIBRATION SYSTEMS LIMITED

Company Documents

DateDescription
10/03/1110 March 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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10/12/1010 December 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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13/08/1013 August 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2010:LIQ. CASE NO.1

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10/08/0910 August 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00003492

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10/08/0910 August 2009 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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10/08/0910 August 2009 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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16/07/0916 July 2009 REGISTERED OFFICE CHANGED ON 16/07/09 FROM: CRESSETT LANE BRIERLEY HILL WEST MIDLANDS DY5 3XT

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11/07/0911 July 2009 DISS40 (DISS40(SOAD))

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10/07/0910 July 2009 RETURN MADE UP TO 12/03/09; NO CHANGE OF MEMBERS

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07/07/097 July 2009 First Gazette

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 30 September 2007

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05/06/085 June 2008 RETURN MADE UP TO 12/02/08; NO CHANGE OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/03/0713 March 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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15/03/0615 March 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 DIRECTOR RESIGNED

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19/12/0519 December 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05

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14/06/0514 June 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/02/0414 February 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/02/04;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/12/0317 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/02/0318 February 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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22/03/0222 March 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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29/10/0129 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00

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23/02/0123 February 2001 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS

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22/02/0022 February 2000 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS

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01/02/001 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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31/03/9931 March 1999 REGISTERED OFFICE CHANGED ON 31/03/99 FROM: 3 GEORGE STREET SNOWHILL,WOLVERHAMPTON WEST MIDLANDS WV2 4DG

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31/03/9931 March 1999 LOCATION OF REGISTER OF MEMBERS

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31/03/9931 March 1999 RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS

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10/09/9810 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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24/04/9824 April 1998 RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS

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06/06/976 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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07/05/977 May 1997 RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS

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20/06/9620 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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14/04/9614 April 1996 RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS

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07/11/957 November 1995 REGISTERED OFFICE CHANGED ON 07/11/95 FROM: 8 AND 15 I-MEX HOUSE I-MEX BUSINESS PARK UPPER VILLIERS STREET WOLVERHAMPTON WV2 4NU

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18/10/9518 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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07/03/957 March 1995 RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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17/01/9517 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/05/947 May 1994 RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS

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07/05/947 May 1994

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11/02/9411 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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10/05/9310 May 1993 RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS

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10/05/9310 May 1993

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03/02/933 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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26/06/9226 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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20/06/9220 June 1992 RETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/06/9220 June 1992

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20/06/9220 June 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/08/919 August 1991 DIRECTOR RESIGNED

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09/08/919 August 1991

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25/06/9125 June 1991

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25/06/9125 June 1991 RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS

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05/03/905 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/03/905 March 1990 REGISTERED OFFICE CHANGED ON 05/03/90 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP

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12/02/9012 February 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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