Kaliber Marketing (Holdings) Limited

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dissolved
Unknown

Kaliber Marketing (holdings) Limited

04528244•Private Limited With Share Capital

Regency House, 45-53 Chorley New Road, Bolton, BL14QR

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Incorporated

06/09/2002

Company Age

23 years

Directors

2

Employees

—

SIC Code

22290

Risk

not scored

Company Overview

Registration, classification & business activity

Kaliber Marketing (holdings) Limited (04528244) is a private limited with share capital incorporated on 06/09/2002 (23 years old) and registered in bolton, BL14QR. The company operates under SIC code 22290 - manufacture of other plastic products.

Private Limited With Share Capital
SIC: 22290
Unknown
Incorporated 06/09/2002
BL14QR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

1

CCJs

Board of Directors

2
D
david james richards
director
E
evelyn stella sheridan
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:03-11-2022
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:03-08-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:08-03-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:04-09-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:09-08-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:02-08-2021
Liquidation In Administration Resignation Of Administrator
Category:Insolvency
Date:23-03-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:15-09-2020
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:26-08-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:05-03-2020
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:20-09-2019
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:06-09-2019
Liquidation In Administration Proposals
Category:Insolvency
Date:27-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2019
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:16-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2019
Capital Cancellation Shares
Category:Capital
Date:04-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2018
Resolution
Category:Resolution
Date:12-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:24-03-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-03-2017
Resolution
Category:Resolution
Date:22-03-2017
Legacy
Category:Capital
Date:07-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-12-2016
Legacy
Category:Insolvency
Date:07-12-2016
Resolution
Category:Resolution
Date:07-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-11-2016
Legacy
Category:Insolvency
Date:15-11-2016
Legacy
Category:Capital
Date:15-11-2016
Legacy
Category:Capital
Date:02-11-2016
Legacy
Category:Insolvency
Date:02-11-2016
Resolution
Category:Resolution
Date:02-11-2016
Capital Allotment Shares
Category:Capital
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-05-2014
Resolution
Category:Resolution
Date:26-02-2014
Resolution
Category:Resolution
Date:26-02-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-02-2014
Capital Allotment Shares
Category:Capital
Date:26-02-2014
Capital Allotment Shares
Category:Capital
Date:13-01-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-01-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2013
Termination Secretary Company With Name
Category:Officers
Date:21-02-2013
Termination Director Company With Name
Category:Officers
Date:21-02-2013
Termination Director Company With Name
Category:Officers
Date:08-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2013
Capital Allotment Shares
Category:Capital
Date:08-02-2013
Capital Allotment Shares
Category:Capital
Date:17-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2012
Termination Director Company With Name
Category:Officers
Date:01-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-02-2012
Termination Secretary Company With Name
Category:Officers
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2010
Miscellaneous
Category:Miscellaneous
Date:18-09-2009
Legacy
Category:Annual Return
Date:16-09-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:15-04-2009
Legacy
Category:Annual Return
Date:03-10-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:10-07-2008
Legacy
Category:Annual Return
Date:14-09-2007
Legacy
Category:Officers
Date:14-09-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:05-06-2007
Legacy
Category:Annual Return
Date:10-10-2006
Legacy
Category:Officers
Date:09-10-2006
Legacy
Category:Officers
Date:11-07-2006
Legacy
Category:Officers
Date:11-07-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:31-05-2006
Legacy
Category:Officers
Date:16-11-2005

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/09/2019
Filing Date28/02/2018
Latest Accounts31/12/2017

Trading Addresses

Regency House, 45-53 Chorley New Road, Bolton, Bl1 4Qr, BL14QRRegistered
Unit 5 Snape Road, Macclesfield, Cheshire, SK102NZ

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Contact

Regency House, 45-53 Chorley New Road, Bolton, BL14QR