CALIBRE DEVELOPMENTS (MIDLANDS) LIMITED

Key Data

Status

Dissolved

Company No.

04382922

Incorporation date

27/02/2002

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2002)

21/07/2024

Final Gazette dissolved following liquidation

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21/04/2024

Return of final meeting in a members' voluntary winding up

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24/05/2023

Liquidators' statement of receipts and payments to 2023-03-31

View PDF (19 pages)

14/04/2022

Registered office address changed from 57-61 Market Place Cannock Staffordshire WS11 1BP to Leonard Curtis House Elms Square Bury New Road Whitefield Manchester M45 7TA on 2022-04-14

View PDF (2 pages)

14/04/2022

Declaration of solvency

View PDF (5 pages)

14/04/2022

Appointment of a voluntary liquidator

View PDF (4 pages)

14/04/2022

Resolutions

View PDF (1 pages)

22/03/2022

Total exemption full accounts made up to 2022-02-28

View PDF (8 pages)

21/03/2022

Satisfaction of charge 3 in full

View PDF (2 pages)

21/03/2022

Satisfaction of charge 2 in full

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21/03/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

28/02/2022

Confirmation statement made on 2022-02-27 with no updates

View PDF (3 pages)

28/02/2022

Change of details for Mr Simon Miles as a person with significant control on 2017-11-29

View PDF (2 pages)

16/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (8 pages)

01/03/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

12/10/2020

Total exemption full accounts made up to 2020-02-29

View PDF (7 pages)

04/03/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

26/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (7 pages)

04/03/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

29/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (7 pages)

02/03/2018

Confirmation statement made on 2018-02-27 with updates

View PDF (4 pages)

29/11/2017

Statement of capital following an allotment of shares on 2017-11-29

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29/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (7 pages)

08/06/2017

Director's details changed for Mr Simon Miles on 2017-04-19

View PDF (2 pages)

08/06/2017

Secretary's details changed for Jane Theresa Miles on 2017-04-25

View PDF (1 pages)

13/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (5 pages)

26/08/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (6 pages)

14/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (4 pages)

07/03/2016

Appointment of Mr Simon Miles as a director on 2015-12-31

View PDF (2 pages)

07/03/2016

Termination of appointment of Philip William Miles as a director on 2015-12-31

View PDF (1 pages)

24/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

25/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (4 pages)

08/08/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

10/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (4 pages)

18/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (7 pages)

11/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (4 pages)

26/09/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

14/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (4 pages)

09/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

15/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (4 pages)

26/05/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (8 pages)

16/04/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (4 pages)

29/04/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

02/04/2009

Return made up to 27/02/09; full list of members

View PDF (3 pages)

13/06/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

08/04/2008

Return made up to 27/02/08; full list of members

View PDF (3 pages)

24/07/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

15/05/2007

Return made up to 27/02/07; full list of members

View PDF (2 pages)

15/05/2007

Director's particulars changed

View PDF (1 pages)

15/05/2007

Secretary's particulars changed

View PDF (1 pages)

29/11/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

28/02/2006

Return made up to 27/02/06; full list of members

View PDF (2 pages)

06/10/2005

Particulars of mortgage/charge

View PDF (5 pages)

14/07/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

01/03/2005

Return made up to 27/02/05; full list of members

View PDF (6 pages)

13/09/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (5 pages)

24/03/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (5 pages)

03/03/2004

Return made up to 27/02/04; full list of members

View PDF (6 pages)

06/03/2003

Return made up to 27/02/03; full list of members

View PDF (6 pages)

27/08/2002

Particulars of mortgage/charge

View PDF (5 pages)

10/08/2002

Particulars of mortgage/charge

View PDF (7 pages)

05/07/2002

New director appointed

View PDF (2 pages)

05/07/2002

New secretary appointed

View PDF (2 pages)

24/04/2002

Resolutions

View PDF (18 pages)

26/03/2002

Ad 27/02/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

26/03/2002

Registered office changed on 26/03/02 from: somerset house 40-49 price street birmingham B4 6LZ

View PDF (1 pages)

26/03/2002

Secretary resigned

View PDF (1 pages)

26/03/2002

Director resigned

View PDF (1 pages)

27/02/2002

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+785.11 % *

* during past year

Cash in Bank

£121,305.00

Business linkages

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Confirmation

Last made up date

28/02/2022

Last change occurred

28/02/2022

Accounts

Total Exemption Full

Last made up date

28/02/2022

Next account date

28/02/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
410.12K
-
0.00
13.71K
-

2022
-
120.76K
-
0.00
121.31K
-

2022
-
120.76K
-
0.00
121.31K
-

Employees

2022

Employees

Net Assets(GBP)

120.76K £-70.56 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

121.31K £785.11 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Miles, Jane Teresa	Secretary	27/02/2002 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CALIBRE DEVELOPMENTS (MIDLANDS) LIMITED

CALIBRE DEVELOPMENTS (MIDLANDS) LIMITED is an(a) Dissolved company incorporated on 27/02/2002 with the registered office located at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Manchester M45 7TA. There is currently 1 active director 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 DEVELOPMENTS (MIDLANDS) LIMITED?

CALIBRE DEVELOPMENTS (MIDLANDS) LIMITED is currently Dissolved. It was registered on 27/02/2002 and dissolved on 21/07/2024.

Where is CALIBRE DEVELOPMENTS (MIDLANDS) LIMITED located?

CALIBRE DEVELOPMENTS (MIDLANDS) LIMITED is registered at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Manchester M45 7TA.

What does CALIBRE DEVELOPMENTS (MIDLANDS) LIMITED do?

CALIBRE DEVELOPMENTS (MIDLANDS) LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for CALIBRE DEVELOPMENTS (MIDLANDS) LIMITED?

The latest filing was on 21/07/2024: Final Gazette dissolved following liquidation.