CALENDAR FIRE PROTECTION LIMITED

Key Data

Status

Dissolved

Company No.

05001622

Incorporation date

22/12/2003

Size

Total Exemption Small

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2003)

23/12/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/09/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

12/11/2021

Liquidators' statement of receipts and payments to 2021-10-01

View PDF (21 pages)

07/12/2020

Liquidators' statement of receipts and payments to 2020-10-01

View PDF (20 pages)

28/11/2019

Liquidators' statement of receipts and payments to 2019-10-01

View PDF (17 pages)

14/12/2018

Liquidators' statement of receipts and payments to 2018-10-01

View PDF (19 pages)

20/10/2017

Registered office address changed from Abacus Court Bull Street Harborne Birmingham B17 0HH to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2017-10-20

View PDF (1 pages)

18/10/2017

Statement of affairs

View PDF (8 pages)

18/10/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

18/10/2017

Resolutions

View PDF (1 pages)

04/01/2017

Confirmation statement made on 2016-12-22 with updates

View PDF (5 pages)

31/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

28/09/2016

Termination of appointment of Brenda Poole as a director on 2016-09-01

View PDF (2 pages)

15/06/2016

Appointment of Brenda Poole as a director on 2016-06-06

View PDF (3 pages)

09/03/2016

Director's details changed for Mr Keir Anthony Poole on 2016-03-09

View PDF (2 pages)

09/03/2016

Secretary's details changed for Keir Anthony Poole on 2016-03-09

View PDF (1 pages)

09/03/2016

Director's details changed for Mr Gary Martin Poole on 2016-03-09

View PDF (2 pages)

09/03/2016

Director's details changed for Mr Keir Anthony Poole on 2016-03-09

View PDF (3 pages)

08/03/2016

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (5 pages)

08/03/2016

Appointment of Mr Keir Anthony Poole as a director on 2015-02-01

View PDF (2 pages)

08/03/2016

Statement of capital following an allotment of shares on 2015-02-01

View PDF (3 pages)

31/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

06/03/2015

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (4 pages)

31/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

17/01/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (4 pages)

02/01/2014

Registered office address changed from C/O Barron and Co 17 Bull Street Harborne Birmingham B17 0HH United Kingdom on 2014-01-02

View PDF (1 pages)

31/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

08/03/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (4 pages)

31/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (3 pages)

27/08/2012

Registered office address changed from C/O Barron & Co 175 Cole Valley Road Hall Green Birmingham B28 0DG on 2012-08-27

View PDF (1 pages)

31/03/2012

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

11/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/02/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (4 pages)

31/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (4 pages)

29/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

19/04/2010

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

21/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (4 pages)

21/01/2010

Director's details changed for Mr Gary Martin Poole on 2009-12-22

View PDF (2 pages)

06/10/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

19/01/2009

Return made up to 22/12/08; full list of members

View PDF (3 pages)

24/07/2008

Return made up to 22/12/07; full list of members

View PDF (3 pages)

15/04/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

25/01/2008

Registered office changed on 25/01/08 from: c/o barron & co kings court 17 school road hall green birmingham B28 8JG

View PDF (1 pages)

30/10/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

21/03/2007

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

05/02/2007

Return made up to 22/12/06; full list of members

View PDF (2 pages)

22/09/2006

New director appointed

View PDF (2 pages)

12/09/2006

Director resigned

View PDF (1 pages)

24/01/2006

Return made up to 22/12/05; full list of members

View PDF (6 pages)

28/04/2005

Accounting reference date extended from 31/12/04 to 31/01/05

View PDF (1 pages)

02/02/2005

Return made up to 22/12/04; full list of members

View PDF (6 pages)

27/01/2004

New director appointed

View PDF (2 pages)

27/01/2004

Secretary resigned

View PDF (1 pages)

27/01/2004

New secretary appointed

View PDF (2 pages)

26/01/2004

Director resigned

View PDF (1 pages)

22/12/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2016

Last change occurred

31/01/2016

Accounts

Total Exemption Small

Last made up date

31/01/2016

Next account date

31/01/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

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Description

About CALENDAR FIRE PROTECTION LIMITED

CALENDAR FIRE PROTECTION LIMITED is an(a) Dissolved company incorporated on 22/12/2003 with the registered office located at Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALENDAR FIRE PROTECTION LIMITED?

CALENDAR FIRE PROTECTION LIMITED is currently Dissolved. It was registered on 22/12/2003 and dissolved on 23/12/2022.

Where is CALENDAR FIRE PROTECTION LIMITED located?

CALENDAR FIRE PROTECTION LIMITED is registered at Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS.

What does CALENDAR FIRE PROTECTION LIMITED do?

CALENDAR FIRE PROTECTION LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for CALENDAR FIRE PROTECTION LIMITED?

The latest filing was on 23/12/2022: Final Gazette dissolved following liquidation.