OMEGA CALIBRATION LABORATORIES LIMITED

Key Data

Status

Dissolved

Company No.

03170795

Incorporation date

10/03/1996

Size

Total Exemption Small

Classification

Repair of electrical equipment (33.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1996)

18/09/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/06/2017

Notice of move from Administration to Dissolution

View PDF (26 pages)

24/05/2017

Administrator's progress report

View PDF (23 pages)

29/12/2016

Administrator's progress report to 2016-11-11

View PDF (17 pages)

01/08/2016

Notice of deemed approval of proposals

View PDF (1 pages)

12/07/2016

Statement of administrator's proposal

View PDF (37 pages)

20/06/2016

Registered office address changed from Units 2-3 M1 Commerce Park Markham Lane Duckmanton Chesterfield Derbyshire S44 5HS to 36 Park Row Leeds LS1 5JL on 2016-06-21

View PDF (2 pages)

15/06/2016

Appointment of an administrator

View PDF (1 pages)

19/04/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (5 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

08/09/2015

Satisfaction of charge 3 in full

View PDF (2 pages)

01/09/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

26/08/2015

Registration of charge 031707950004, created on 2015-08-27

View PDF (13 pages)

25/06/2015

Director's details changed for Mrs Andrea Louise Crawford on 2015-06-26

View PDF (2 pages)

13/04/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (5 pages)

14/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

07/04/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (5 pages)

24/03/2014

Termination of appointment of Shanne Wood as a director

View PDF (1 pages)

20/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (15 pages)

14/03/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (6 pages)

05/03/2013

Appointment of Mrs Andrea Louise Crawford as a director

View PDF (2 pages)

04/03/2013

Appointment of Mrs Shanne Wood as a director

View PDF (2 pages)

05/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

10/04/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (5 pages)

12/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (9 pages)

08/07/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

09/05/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (5 pages)

29/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

12/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (5 pages)

12/03/2010

Director's details changed for Mr John Eric Fisher on 2010-03-11

View PDF (2 pages)

12/03/2010

Director's details changed for Peter Bryan Harman on 2010-03-11

View PDF (2 pages)

27/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

29/03/2009

Return made up to 11/03/09; full list of members

View PDF (4 pages)

13/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

17/04/2008

Return made up to 11/03/08; full list of members

View PDF (4 pages)

10/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

18/03/2007

Return made up to 11/03/07; full list of members

View PDF (3 pages)

01/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (15 pages)

11/04/2006

Return made up to 11/03/06; full list of members

View PDF (3 pages)

27/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

20/04/2005

Return made up to 11/03/05; full list of members

View PDF (7 pages)

06/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

18/03/2004

Return made up to 11/03/04; full list of members

View PDF (7 pages)

23/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

17/03/2003

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

View PDF (7 pages)

28/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

18/03/2002

Return made up to 11/03/02; full list of members

View PDF (6 pages)

19/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (12 pages)

28/02/2001

Return made up to 11/03/01; full list of members

View PDF (6 pages)

18/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

06/12/2000

Particulars of mortgage/charge

View PDF (7 pages)

12/04/2000

Return made up to 11/03/00; full list of members

View PDF (6 pages)

29/01/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

13/05/1999

Return made up to 11/03/99; change of members

View PDF (6 pages)

20/01/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

19/04/1998

Return made up to 11/03/98; full list of members

View PDF (6 pages)

11/09/1997

Ad 29/08/97--------- £ si 20000@1=20000 £ ic 100/20100

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11/09/1997

Nc inc already adjusted 17/08/97

View PDF (1 pages)

11/09/1997

Resolutions

View PDF (1 pages)

30/05/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

03/04/1997

Return made up to 11/03/97; full list of members

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25/10/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

26/03/1996

Director resigned

View PDF (2 pages)

26/03/1996

Secretary resigned

View PDF (2 pages)

26/03/1996

New director appointed

View PDF (1 pages)

26/03/1996

New secretary appointed;new director appointed

View PDF (1 pages)

26/03/1996

Registered office changed on 27/03/96 from: 372 old street london EC1V 9LT

View PDF (1 pages)

10/03/1996

Incorporation

View PDF (11 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	10/03/1996 - 10/03/1996	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	10/03/1996 - 10/03/1996	5496
Fisher, John Eric	Director	11/03/1996 - Present	3
Fisher, John Eric	Secretary	11/03/1996 - Present	-
Crawford, Andrea Louise	Director	05/02/2013 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About OMEGA CALIBRATION LABORATORIES LIMITED

OMEGA CALIBRATION LABORATORIES LIMITED is an(a) Dissolved company incorporated on 10/03/1996 with the registered office located at 36 Park Row, Leeds LS1 5JL. There are currently 4 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 OMEGA CALIBRATION LABORATORIES LIMITED?

OMEGA CALIBRATION LABORATORIES LIMITED is currently Dissolved. It was registered on 10/03/1996 and dissolved on 18/09/2017.

Where is OMEGA CALIBRATION LABORATORIES LIMITED located?

OMEGA CALIBRATION LABORATORIES LIMITED is registered at 36 Park Row, Leeds LS1 5JL.

What does OMEGA CALIBRATION LABORATORIES LIMITED do?

OMEGA CALIBRATION LABORATORIES LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

What is the latest filing for OMEGA CALIBRATION LABORATORIES LIMITED?

The latest filing was on 18/09/2017: Final Gazette dissolved following liquidation.