Calibre Ventilation Limited
Company Profile
dissolved
UnknownCalibre Ventilation Limited
03101082•Private Limited With Share Capital
Yorkshire House 18, Chapel Street, Liverpool, L39AG
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Incorporated
12/09/1995
Company Age
30 years
Directors
5
Employees
—
SIC Code
25990
Risk
not scored
Company Overview
Registration, classification & business activity
Calibre Ventilation Limited (03101082) is a private limited with share capital incorporated on 12/09/1995 (30 years old) and registered in liverpool, L39AG. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..
Private Limited With Share Capital
SIC: 25990
Unknown
Incorporated 12/09/1995
L39AG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
72
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:22-06-2019
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:22-03-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-08-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-08-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-07-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-08-2015
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:06-01-2015
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:06-01-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-01-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-07-2013
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:03-07-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-07-2013
Resolution
Category:Resolution
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Termination Director Company With Name
Category:Officers
Date:19-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2010
Legacy
Category:Annual Return
Date:14-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2009
Legacy
Category:Annual Return
Date:12-01-2009
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2007
Legacy
Category:Annual Return
Date:12-03-2007
Auditors Resignation Company
Category:Auditors
Date:19-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:28-09-2005
Legacy
Category:Address
Date:25-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Officers
Date:13-10-2004
Legacy
Category:Annual Return
Date:07-10-2004
Legacy
Category:Annual Return
Date:19-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2003
Legacy
Category:Officers
Date:22-03-2003
Legacy
Category:Officers
Date:22-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2002
Legacy
Category:Annual Return
Date:17-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:19-09-2001
Legacy
Category:Officers
Date:27-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2000
Legacy
Category:Annual Return
Date:28-09-2000
Legacy
Category:Annual Return
Date:08-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-1998
Legacy
Category:Annual Return
Date:02-10-1998
Legacy
Category:Mortgage
Date:15-01-1998
Legacy
Category:Annual Return
Date:26-11-1997
Accounts Amended With Accounts Type Full
Category:Accounts
Date:29-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-1997
Legacy
Category:Annual Return
Date:02-01-1997
Legacy
Category:Capital
Date:02-11-1996
Legacy
Category:Officers
Date:31-03-1996
Legacy
Category:Officers
Date:17-01-1996
Legacy
Category:Officers
Date:17-01-1996
Legacy
Category:Accounts
Date:15-01-1996
Legacy
Category:Address
Date:15-01-1996
Legacy
Category:Officers
Date:18-12-1995
Legacy
Category:Officers
Date:18-12-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:07-12-1995
Incorporation Company
Category:Incorporation
Date:12-09-1995
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2013
Filing Date05/09/2012
Latest Accounts31/12/2011
Trading Addresses
42 Weir Road, London, SW198UG
Yorkshire House, 18 Chapel Street, Liverpool, Merseyside, L39AGRegistered
Related Companies
10
Contact
Yorkshire House 18, Chapel Street, Liverpool, L39AG