- Company Overview for CALIBRE VENTILATION LIMITED (03101082)
- Filing history for CALIBRE VENTILATION LIMITED (03101082)
- People for CALIBRE VENTILATION LIMITED (03101082)
- Charges for CALIBRE VENTILATION LIMITED (03101082)
- Insolvency for CALIBRE VENTILATION LIMITED (03101082)
- More for CALIBRE VENTILATION LIMITED (03101082)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 27 Nov 2000 | 288a | New director appointed | |
| 04 Oct 2000 | AA | Full accounts made up to 31 December 1999 | |
| 28 Sep 2000 | 363s | Return made up to 12/09/00; full list of members | |
| 08 Nov 1999 | 363s | Return made up to 12/09/99; no change of members | |
| 29 Oct 1999 | AA | Full accounts made up to 31 December 1998 | |
| 04 Nov 1998 | AA | Full accounts made up to 31 December 1997 | |
| 02 Oct 1998 | 363s | Return made up to 12/09/98; full list of members | |
| 15 Jan 1998 | 395 | Particulars of mortgage/charge | |
| 26 Nov 1997 | 363s | Return made up to 12/09/97; no change of members | |
| 29 Oct 1997 | AAMD | Amended full accounts made up to 31 December 1996 | |
| 15 Jul 1997 | AA | Full accounts made up to 31 December 1996 | |
| 02 Jan 1997 | 363s | Return made up to 12/09/96; full list of members | |
| 02 Nov 1996 | 88(2)R | Ad 30/09/96--------- £ si 99@1=99 £ ic 1/100 | |
| 31 Mar 1996 | 288 | New director appointed | |
| 17 Jan 1996 | 288 | New secretary appointed | |
| 17 Jan 1996 | 288 | New director appointed | |
| 15 Jan 1996 | 224 | Accounting reference date notified as 31/12 | |
| 15 Jan 1996 | 287 | Registered office changed on 15/01/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR | |
| 18 Dec 1995 | 288 | Director resigned | |
| 18 Dec 1995 | 288 | Secretary resigned | |
| 07 Dec 1995 | CERTNM | Company name changed mislex (110) LIMITED\certificate issued on 08/12/95 | |
| 12 Sep 1995 | NEWINC | Incorporation |