CALIBRE CONSTRUCTION (NORTH EAST) LIMITED

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CALIBRE CONSTRUCTION (NORTH EAST) LIMITED

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Key Data

Status

Dissolved

Company No.

05979680

Incorporation date

26/10/2006

Size

Total Exemption Small

Contacts

Registered address

Registered address

Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LSCopy
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Latest events (Record since 26/10/2006)
dot icon02/03/2012
Final Gazette dissolved following liquidation
dot icon02/12/2011
Liquidators' statement of receipts and payments to 2011-11-16
dot icon02/12/2011
Return of final meeting in a creditors' voluntary winding up
dot icon30/08/2011
Liquidators' statement of receipts and payments to 2011-08-20
dot icon10/03/2011
Liquidators' statement of receipts and payments to 2011-02-20
dot icon03/09/2010
Liquidators' statement of receipts and payments to 2010-08-20
dot icon27/08/2009
Statement of affairs with form 4.19
dot icon27/08/2009
Appointment of a voluntary liquidator
dot icon27/08/2009
Resolutions
dot icon13/08/2009
Registered office changed on 13/08/2009 from unit 6 defender court sunderland enterprise park sunderland tyne and wear SR53PE
dot icon19/01/2009
Return made up to 26/10/08; full list of members
dot icon19/01/2009
Director's Change of Particulars / ian wardropper / 01/08/2008 / HouseName/Number was: , now: 12; Street was: 20 manderston close, tunstall grange, now: noirmont way; Area was: , now: northfield green; Region was: tyne & wear, now: ; Post Code was: SR3 0EG, now: SR3 2SS; Country was: , now: united kingdom
dot icon17/04/2008
Total exemption small company accounts made up to 2007-11-30
dot icon17/03/2008
Prev ext from 31/10/2007 to 30/11/2007
dot icon17/01/2008
Particulars of mortgage/charge
dot icon18/12/2007
Return made up to 26/10/07; full list of members
dot icon18/12/2007
Registered office changed on 18/12/07 from: court 6 defender court sunderland enterprise park sunderland tyne & wear SR5 3PE
dot icon25/09/2007
Registered office changed on 25/09/07 from: unit 2A cowen road blaydon gateshead tyne & wear NE21 5TW
dot icon12/09/2007
Certificate of change of name
dot icon18/04/2007
Particulars of mortgage/charge
dot icon14/12/2006
Secretary resigned;director resigned
dot icon14/12/2006
New secretary appointed
dot icon22/11/2006
New director appointed
dot icon22/11/2006
New secretary appointed
dot icon22/11/2006
New director appointed
dot icon22/11/2006
Director resigned
dot icon22/11/2006
Secretary resigned
dot icon22/11/2006
Registered office changed on 22/11/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
dot icon26/10/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2007
dot iconLast change occurred
30/11/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/11/2007
dot iconNext account date
30/11/2008
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JL NOMINEES ONE LIMITED
Nominee Director
26/10/2006 - 26/10/2006
3010
JL NOMINEES TWO LIMITED
Nominee Secretary
26/10/2006 - 26/10/2006
3110
Barker, Martin Albert
Director
26/10/2006 - 04/12/2006
9
Wardropper, Ian William
Director
26/10/2006 - Present
9
Barker, Martin Albert
Secretary
26/10/2006 - 04/12/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CALIBRE CONSTRUCTION (NORTH EAST) LIMITED

CALIBRE CONSTRUCTION (NORTH EAST) LIMITED is an(a) Dissolved company incorporated on 26/10/2006 with the registered office located at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. There are currently 2 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 CALIBRE CONSTRUCTION (NORTH EAST) LIMITED?

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CALIBRE CONSTRUCTION (NORTH EAST) LIMITED is currently Dissolved. It was registered on 26/10/2006 and dissolved on 02/03/2012.

Where is CALIBRE CONSTRUCTION (NORTH EAST) LIMITED located?

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CALIBRE CONSTRUCTION (NORTH EAST) LIMITED is registered at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does CALIBRE CONSTRUCTION (NORTH EAST) LIMITED do?

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CALIBRE CONSTRUCTION (NORTH EAST) LIMITED operates in the Erection of roof covering and frames (45.22 - SIC 2003) sector.

What is the latest filing for CALIBRE CONSTRUCTION (NORTH EAST) LIMITED?

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The latest filing was on 02/03/2012: Final Gazette dissolved following liquidation.