FIRST CALIBRATIONS LIMITED

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FIRST CALIBRATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03296587

Incorporation date

26/12/1996

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O AIMS, 82 Upper Hanover Street, Sheffield S3 7RQCopy
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Latest events (Record since 26/12/1996)
dot icon10/04/2017
Final Gazette dissolved via voluntary strike-off
dot icon23/01/2017
First Gazette notice for voluntary strike-off
dot icon12/01/2017
Application to strike the company off the register
dot icon09/10/2016
Total exemption small company accounts made up to 2016-03-31
dot icon20/03/2016
Current accounting period extended from 2015-12-31 to 2016-03-31
dot icon27/12/2015
Annual return made up to 2015-12-27 with full list of shareholders
dot icon20/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon01/01/2015
Annual return made up to 2014-12-27 with full list of shareholders
dot icon11/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon13/02/2014
Annual return made up to 2013-12-27 with full list of shareholders
dot icon06/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon06/03/2013
Annual return made up to 2012-12-27 with full list of shareholders
dot icon06/03/2013
Register(s) moved to registered office address
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon22/01/2012
Annual return made up to 2011-12-27 with full list of shareholders
dot icon22/01/2012
Registered office address changed from the Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU on 2012-01-23
dot icon27/10/2011
Total exemption full accounts made up to 2010-12-31
dot icon16/01/2011
Annual return made up to 2010-12-27 with full list of shareholders
dot icon16/01/2011
Register(s) moved to registered inspection location
dot icon15/01/2011
Register inspection address has been changed
dot icon19/05/2010
Total exemption full accounts made up to 2009-12-31
dot icon26/03/2010
Annual return made up to 2009-12-27 with full list of shareholders
dot icon26/03/2010
Director's details changed for Barrie Hanwell on 2010-03-27
dot icon18/03/2009
Total exemption full accounts made up to 2008-12-31
dot icon08/03/2009
Return made up to 31/12/07; no change of members
dot icon08/03/2009
Return made up to 31/12/08; full list of members
dot icon09/11/2008
Total exemption full accounts made up to 2007-12-31
dot icon09/11/2008
Total exemption full accounts made up to 2006-12-31
dot icon20/10/2008
Appointment terminated secretary colin drake
dot icon24/01/2007
Return made up to 27/12/06; full list of members
dot icon26/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon23/02/2006
Return made up to 27/12/05; full list of members
dot icon26/09/2005
Accounts for a dormant company made up to 2004-12-31
dot icon15/08/2005
Ad 26/07/05--------- £ si 4995@1=4995 £ ic 5/5000
dot icon08/02/2005
Return made up to 27/12/04; full list of members
dot icon28/12/2004
Nc inc already adjusted 19/11/04
dot icon28/12/2004
Resolutions
dot icon28/12/2004
Resolutions
dot icon07/10/2004
Registered office changed on 08/10/04 from: 346 glossop road sheffield S10 2HW
dot icon07/10/2004
Accounts for a dormant company made up to 2003-12-31
dot icon20/04/2004
Registered office changed on 21/04/04 from: cross works buxton road castleton sheffield S30 2WP
dot icon05/03/2004
Director resigned
dot icon05/03/2004
Secretary resigned;director resigned
dot icon05/03/2004
New secretary appointed
dot icon05/03/2004
New director appointed
dot icon05/03/2004
Ad 27/01/04--------- £ si 3@1=3 £ ic 2/5
dot icon15/12/2003
Return made up to 27/12/03; full list of members
dot icon20/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon08/05/2003
Return made up to 27/12/02; full list of members
dot icon13/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon27/03/2002
Return made up to 27/12/01; full list of members
dot icon26/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon15/01/2001
Return made up to 27/12/00; full list of members
dot icon03/10/2000
Accounts for a small company made up to 1999-12-31
dot icon25/01/2000
Return made up to 27/12/99; full list of members
dot icon13/10/1999
Accounts for a small company made up to 1998-12-31
dot icon07/04/1999
Return made up to 27/12/98; full list of members
dot icon11/11/1998
Full accounts made up to 1997-12-31
dot icon03/02/1998
Return made up to 27/12/97; full list of members
dot icon26/01/1997
Director resigned
dot icon26/01/1997
Secretary resigned
dot icon26/01/1997
New secretary appointed;new director appointed
dot icon26/01/1997
New director appointed
dot icon26/12/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2016
dot iconLast change occurred
30/03/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2016
dot iconNext account date
30/03/2017
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hanwell, Barrie
Director
27/01/2004 - Present
4
NOMINEE SECRETARIES LTD
Nominee Secretary
27/12/1996 - 27/12/1996
1396
Winder, Horbury
Director
27/12/1996 - 27/01/2004
2
Winder, Nigel Horbury
Director
27/12/1996 - 27/01/2004
-
NOMINEE DIRECTORS LTD
Nominee Director
27/12/1996 - 27/12/1996
1143

Persons with Significant Control

0

No PSC data available.

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Description

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About FIRST CALIBRATIONS LIMITED

FIRST CALIBRATIONS LIMITED is an(a) Dissolved company incorporated on 26/12/1996 with the registered office located at C/O AIMS, 82 Upper Hanover Street, Sheffield S3 7RQ. 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 FIRST CALIBRATIONS LIMITED?

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FIRST CALIBRATIONS LIMITED is currently Dissolved. It was registered on 26/12/1996 and dissolved on 10/04/2017.

Where is FIRST CALIBRATIONS LIMITED located?

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FIRST CALIBRATIONS LIMITED is registered at C/O AIMS, 82 Upper Hanover Street, Sheffield S3 7RQ.

What does FIRST CALIBRATIONS LIMITED do?

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FIRST CALIBRATIONS LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for FIRST CALIBRATIONS LIMITED?

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The latest filing was on 10/04/2017: Final Gazette dissolved via voluntary strike-off.