CALIBRE WINDOWS LIMITED

Key Data

Status

Dissolved

Company No.

03453155

Incorporation date

20/10/1997

Size

Total Exemption Small

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1997)

09/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/01/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

08/04/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

04/04/2013

Registered office address changed from Unit 2 Chittleburn Business Park Brixton Plymouth Devon PL8 2PH England on 2013-04-05

View PDF (2 pages)

01/04/2013

Statement of affairs with form 4.19

View PDF (6 pages)

01/04/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

01/04/2013

Resolutions

View PDF (1 pages)

05/11/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (3 pages)

24/10/2012

Termination of appointment of Viti Limited as a secretary on 2011-10-20

View PDF (1 pages)

17/06/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

08/11/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (4 pages)

08/11/2011

Registered office address changed from Unit 10 Broxton Drive Plymouth Devon PL9 7BG on 2011-11-09

View PDF (1 pages)

02/03/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

25/10/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (4 pages)

18/04/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

28/10/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (4 pages)

28/10/2009

Secretary's details changed for Viti Limited on 2009-10-27

View PDF (2 pages)

26/10/2009

Director's details changed for Russell Andrew Fenton on 2009-10-27

View PDF (2 pages)

12/07/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

05/01/2009

Return made up to 21/10/08; full list of members

View PDF (3 pages)

28/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

11/11/2007

Return made up to 21/10/07; full list of members

View PDF (2 pages)

27/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

21/01/2007

Return made up to 21/10/06; full list of members

View PDF (2 pages)

02/10/2006

New secretary appointed

View PDF (1 pages)

01/10/2006

Secretary resigned

View PDF (1 pages)

01/10/2006

Director resigned

View PDF (1 pages)

23/03/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

23/10/2005

Return made up to 21/10/05; full list of members

View PDF (3 pages)

30/05/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

16/01/2005

Registered office changed on 17/01/05 from: 75A fore street kingsbridge devon TQ7 1AB

View PDF (1 pages)

01/12/2004

Return made up to 21/10/04; full list of members

View PDF (7 pages)

04/10/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (4 pages)

02/12/2003

Return made up to 21/10/03; full list of members

View PDF (7 pages)

02/12/2003

Director's particulars changed

View PDF (0 pages)

01/10/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (4 pages)

19/05/2003

Registered office changed on 20/05/03 from: white hart passage 60 fore street kingsbridge devon TQ7 1NY

View PDF (1 pages)

27/03/2003

Secretary resigned

View PDF (1 pages)

27/03/2003

New secretary appointed

View PDF (2 pages)

03/11/2002

Return made up to 21/10/02; full list of members

View PDF (7 pages)

29/09/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (3 pages)

19/11/2001

Return made up to 21/10/01; full list of members

View PDF (6 pages)

27/09/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (5 pages)

20/11/2000

Return made up to 21/10/00; full list of members

View PDF (6 pages)

28/09/2000

Accounts for a small company made up to 1999-11-30

View PDF (5 pages)

22/11/1999

Return made up to 21/10/99; full list of members

View PDF (6 pages)

25/10/1999

Full accounts made up to 1998-11-30

View PDF (9 pages)

18/10/1999

Registered office changed on 19/10/99 from: 26 st johns drive hooe plymouth devon PL9 9SB

View PDF (1 pages)

22/11/1998

Accounting reference date extended from 31/10/98 to 30/11/98

View PDF (1 pages)

03/11/1998

Return made up to 21/10/98; full list of members

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03/11/1998

Secretary's particulars changed;director's particulars changed

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12/03/1998

Ad 02/03/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/11/1997

Registered office changed on 07/11/97 from: bridge house 181 queen victoria street london EC4V 4DD

View PDF (1 pages)

06/11/1997

Secretary resigned

View PDF (1 pages)

06/11/1997

New secretary appointed

View PDF (2 pages)

06/11/1997

Director resigned

View PDF (1 pages)

06/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

New director appointed

View PDF (2 pages)

20/10/1997

Incorporation

View PDF (13 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

29/11/2011

Last change occurred

29/11/2011

Accounts

Total Exemption Small

Last made up date

29/11/2011

Next account date

29/11/2012

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	20/10/1997 - 20/10/1997	10896
WILDMAN & BATTELL LIMITED	Nominee Director	20/10/1997 - 20/10/1997	10915
VITI LIMITED	Corporate Secretary	01/10/2006 - 19/10/2011	17
Russell Andrew Fenton	Director	20/10/1997 - Present	4
Fenton, Russell Andrew	Secretary	19/03/2003 - 01/10/2006	-

Persons with Significant Control

No PSC data available.

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Description

About CALIBRE WINDOWS LIMITED

CALIBRE WINDOWS LIMITED is an(a) Dissolved company incorporated on 20/10/1997 with the registered office located at Bishop Fleming 2nd Floor Stratus House, Emperor Way, Exeter, Devon EX1 3QS. 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 WINDOWS LIMITED?

CALIBRE WINDOWS LIMITED is currently Dissolved. It was registered on 20/10/1997 and dissolved on 09/04/2014.

Where is CALIBRE WINDOWS LIMITED located?

CALIBRE WINDOWS LIMITED is registered at Bishop Fleming 2nd Floor Stratus House, Emperor Way, Exeter, Devon EX1 3QS.

What does CALIBRE WINDOWS LIMITED do?

CALIBRE WINDOWS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for CALIBRE WINDOWS LIMITED?

The latest filing was on 09/04/2014: Final Gazette dissolved following liquidation.