CALIBRE VENTILATION LIMITED

Key Data

Status

Dissolved

Company No.

03101082

Incorporation date

11/09/1995

Size

Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1995)

21/06/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/03/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

17/08/2018

Liquidators' statement of receipts and payments to 2018-06-25

View PDF (10 pages)

23/08/2017

Liquidators' statement of receipts and payments to 2017-06-25

View PDF (9 pages)

21/07/2016

Liquidators' statement of receipts and payments to 2016-06-25

View PDF (6 pages)

17/08/2015

Liquidators' statement of receipts and payments to 2015-06-25

View PDF (8 pages)

05/01/2015

Insolvency court order

View PDF (8 pages)

05/01/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

05/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

03/09/2014

Liquidators' statement of receipts and payments to 2014-06-25

View PDF (8 pages)

07/07/2013

Registered office address changed from 42 Weir Road Durnford Industrial Estate Wimbledon London SW19 8UG England on 2013-07-08

View PDF (2 pages)

02/07/2013

Statement of affairs with form 4.19

View PDF (7 pages)

02/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

02/07/2013

Resolutions

View PDF (1 pages)

18/09/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (6 pages)

06/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

19/12/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

18/09/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (5 pages)

18/09/2011

Termination of appointment of Shane Leather as a director

View PDF (1 pages)

08/08/2011

Registered office address changed from B1/B2 Addington Business Centre Vulcan Way, New Addington Croydon Surrey CR0 9UG on 2011-08-09

View PDF (1 pages)

20/12/2010

Appointment of Mr Shane David Leather as a director

View PDF (2 pages)

28/09/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (5 pages)

28/09/2010

Director's details changed for Roberto Mallozzi on 2010-09-01

View PDF (2 pages)

28/09/2010

Director's details changed for Mr David Stirzaker on 2010-09-01

View PDF (2 pages)

28/09/2010

Director's details changed for Mr Ferdinand Roch Borg on 2010-09-01

View PDF (2 pages)

28/09/2010

Secretary's details changed for Nicholas Elliot Segal on 2010-09-01

View PDF (1 pages)

31/03/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

13/09/2009

Return made up to 12/09/09; full list of members

View PDF (4 pages)

08/05/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

11/01/2009

Return made up to 12/09/08; full list of members

View PDF (4 pages)

21/12/2008

Return made up to 12/09/07; full list of members

View PDF (4 pages)

08/06/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

27/06/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

11/03/2007

Return made up to 12/09/06; full list of members

View PDF (3 pages)

18/12/2006

Auditor's resignation

View PDF (1 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

27/09/2005

Return made up to 12/09/05; full list of members

View PDF (8 pages)

24/01/2005

Registered office changed on 25/01/05 from: craig goodman & co 90 high street harrow on the hill middlesex HA1 3LP

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

12/10/2004

New director appointed

View PDF (2 pages)

06/10/2004

Return made up to 12/09/04; full list of members

View PDF (7 pages)

18/02/2004

Return made up to 12/09/03; full list of members

View PDF (11 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

21/03/2003

Secretary resigned

View PDF (1 pages)

21/03/2003

New secretary appointed

View PDF (2 pages)

17/12/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

16/10/2002

Return made up to 12/09/02; full list of members

View PDF (7 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

18/09/2001

Return made up to 12/09/01; full list of members

View PDF (8 pages)

26/11/2000

New director appointed

View PDF (2 pages)

03/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

27/09/2000

Return made up to 12/09/00; full list of members

View PDF (6 pages)

07/11/1999

Return made up to 12/09/99; no change of members

View PDF (4 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

01/10/1998

Return made up to 12/09/98; full list of members

View PDF (6 pages)

14/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/11/1997

Return made up to 12/09/97; no change of members

View PDF (4 pages)

28/10/1997

Amended full accounts made up to 1996-12-31

View PDF (2 pages)

14/07/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

01/01/1997

Return made up to 12/09/96; full list of members

View PDF (6 pages)

01/11/1996

Ad 30/09/96--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

30/03/1996

New director appointed

View PDF (2 pages)

16/01/1996

New secretary appointed

View PDF (2 pages)

16/01/1996

New director appointed

View PDF (2 pages)

14/01/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

14/01/1996

Registered office changed on 15/01/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR

View PDF (1 pages)

17/12/1995

Director resigned

View PDF (2 pages)

17/12/1995

Secretary resigned

View PDF (2 pages)

06/12/1995

Certificate of change of name

View PDF (4 pages)

11/09/1995

Incorporation

View PDF (30 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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

Person	Title	Period	Connections
Mallozzi, Roberto	Director	30/09/2004 - Present	11
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	11/09/1995 - 10/12/1995	2863
Ashcroft Cameron Nominees Limited	Nominee Director	11/09/1995 - 10/12/1995	2796
Segal, Nicholas Elliot	Director	10/12/1995 - Present	17
Borg, Ferdinand Roch	Director	31/10/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CALIBRE VENTILATION LIMITED

CALIBRE VENTILATION LIMITED is an(a) Dissolved company incorporated on 11/09/1995 with the registered office located at C/O PARKIN S BOOTH AND CO, Yorkshire House 18 Chapel Street, Liverpool, Merseyside L3 9AG. There are currently 5 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 VENTILATION LIMITED?

CALIBRE VENTILATION LIMITED is currently Dissolved. It was registered on 11/09/1995 and dissolved on 21/06/2019.

Where is CALIBRE VENTILATION LIMITED located?

CALIBRE VENTILATION LIMITED is registered at C/O PARKIN S BOOTH AND CO, Yorkshire House 18 Chapel Street, Liverpool, Merseyside L3 9AG.

What does CALIBRE VENTILATION LIMITED do?

CALIBRE VENTILATION LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for CALIBRE VENTILATION LIMITED?

The latest filing was on 21/06/2019: Final Gazette dissolved following liquidation.