CALMAC METAL FINISHERS LIMITED

Key Data

Status

Dissolved

Company No.

02647556

Incorporation date

20/09/1991

Size

Total Exemption 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 20/09/1991)

02/04/2024

Final Gazette dissolved following liquidation

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02/01/2024

Return of final meeting in a creditors' voluntary winding up

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06/11/2023

Liquidators' statement of receipts and payments to 2023-09-09

View PDF (12 pages)

28/10/2022

Liquidators' statement of receipts and payments to 2022-09-09

View PDF (11 pages)

08/11/2021

Liquidators' statement of receipts and payments to 2021-09-09

View PDF (12 pages)

25/11/2020

Liquidators' statement of receipts and payments to 2020-09-09

View PDF (12 pages)

17/09/2019

Registered office address changed from Unit 2 Wingate Road Gosport PO12 4DR England to 72 Temple Chambers Temple Avenue London EC4Y 0HP on 2019-09-17

View PDF (2 pages)

16/09/2019

Appointment of a voluntary liquidator

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16/09/2019

Statement of affairs

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16/09/2019

Resolutions

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01/08/2019

Registration of charge 026475560003, created on 2019-07-15

View PDF (23 pages)

22/07/2019

Registered office address changed from T M L House 1a the Anchorage Gosport Hampshire PO12 1LY to Unit 2 Wingate Road Gosport PO12 4DR on 2019-07-22

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22/07/2019

Satisfaction of charge 1 in full

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18/07/2019

Satisfaction of charge 2 in full

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21/11/2018

Confirmation statement made on 2018-11-12 with updates

View PDF (6 pages)

13/09/2018

Total exemption full accounts made up to 2017-12-31

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10/07/2018

Statement of capital following an allotment of shares on 2018-06-06

View PDF (4 pages)

13/11/2017

Confirmation statement made on 2017-11-12 with no updates

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27/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

30/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (7 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

17/12/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (6 pages)

24/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

19/11/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (6 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

16/08/2014

Appointment of Neil Mcintosh as a director on 2014-04-06

View PDF (3 pages)

13/02/2014

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (5 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

21/12/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (5 pages)

19/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

19/01/2012

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (5 pages)

14/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

07/12/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (5 pages)

07/12/2010

Secretary's details changed for Mrs Janet Sybil Mc Intosh on 2009-10-21

View PDF (1 pages)

07/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

21/01/2010

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (6 pages)

21/01/2010

Director's details changed for Mr Rodney Frank Callaby on 2009-10-01

View PDF (2 pages)

21/01/2010

Director's details changed for Mr Colin Robert Mc Intosh on 2009-10-01

View PDF (2 pages)

19/11/2009

Director's details changed for Mr Colin Robert Mc Intosh on 2009-10-21

View PDF (3 pages)

19/11/2009

Director's details changed for Mr Rodney Frank Callaby on 2009-10-21

View PDF (3 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

19/06/2009

Ad 11/06/09\gbp si 100@1=100\gbp ic 102/202\

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19/06/2009

Nc inc already adjusted 11/06/09

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19/06/2009

Resolutions

View PDF (4 pages)

10/12/2008

Return made up to 12/11/08; full list of members

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02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

08/04/2008

Return made up to 12/11/07; full list of members

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01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

21/12/2006

Return made up to 12/11/06; full list of members

View PDF (3 pages)

02/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

16/11/2005

Return made up to 12/11/05; full list of members

View PDF (3 pages)

03/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

18/11/2004

Return made up to 12/11/04; full list of members

View PDF (7 pages)

02/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

20/11/2003

Return made up to 12/11/03; full list of members

View PDF (7 pages)

25/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

18/11/2002

Return made up to 12/11/02; full list of members

View PDF (7 pages)

28/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

05/12/2001

Return made up to 12/11/01; full list of members

View PDF (6 pages)

06/11/2001

Registered office changed on 06/11/01 from: 14 north cross street gosport hampshire PO12 1BE

View PDF (1 pages)

02/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

13/11/2000

Return made up to 12/11/00; full list of members

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02/11/2000

Accounts for a small company made up to 1999-12-31

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17/11/1999

Return made up to 12/11/99; full list of members

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15/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

03/03/1999

Return made up to 12/11/98; no change of members

View PDF (4 pages)

29/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

24/02/1998

Particulars of mortgage/charge

View PDF (6 pages)

13/11/1997

Return made up to 12/11/97; full list of members

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15/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

10/09/1997

Registered office changed on 10/09/97 from: 34 st helens road alverstoke gosport hampshire PO12 2RN

View PDF (1 pages)

10/02/1997

Registered office changed on 10/02/97 from: 42-43 locks heath centre locks heath southampton hants SO3 6DX

View PDF (1 pages)

04/12/1996

Return made up to 12/11/96; no change of members

View PDF (4 pages)

07/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

26/01/1996

Return made up to 12/11/95; no change of members

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16/06/1995

Particulars of mortgage/charge

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05/04/1995

Accounts for a small company made up to 1994-12-31

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30/11/1994

Return made up to 12/11/94; full list of members

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05/10/1994

Accounts for a small company made up to 1993-12-31

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26/11/1993

Return made up to 12/11/93; full list of members

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07/07/1993

Accounts for a small company made up to 1992-12-31

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20/11/1992

Return made up to 12/11/92; full list of members

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18/11/1992

Ad 02/11/92--------- £ si 100@1=100 £ ic 2/102

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01/10/1992

Accounting reference date extended from 30/09 to 31/12

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25/11/1991

Director resigned;new director appointed

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25/11/1991

Secretary resigned;new secretary appointed;director resigned

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25/11/1991

Director resigned;new director appointed

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25/11/1991

Registered office changed on 25/11/91 from: 110 whitchurch road cardiff. CF4 3LY

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20/09/1991

Incorporation

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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

31/12/2017

Last change occurred

31/12/2017

Accounts

Total Exemption Full

Last made up date

31/12/2017

Next account date

31/12/2018

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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 CALMAC METAL FINISHERS LIMITED

CALMAC METAL FINISHERS LIMITED is an(a) Dissolved company incorporated on 20/09/1991 with the registered office located at 72 Temple Chambers Temple Avenue, London EC4Y 0HP. 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 CALMAC METAL FINISHERS LIMITED?

CALMAC METAL FINISHERS LIMITED is currently Dissolved. It was registered on 20/09/1991 and dissolved on 02/04/2024.

Where is CALMAC METAL FINISHERS LIMITED located?

CALMAC METAL FINISHERS LIMITED is registered at 72 Temple Chambers Temple Avenue, London EC4Y 0HP.

What does CALMAC METAL FINISHERS LIMITED do?

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

What is the latest filing for CALMAC METAL FINISHERS LIMITED?

The latest filing was on 02/04/2024: Final Gazette dissolved following liquidation.