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WALES CALIBRATION LIMITED

Company number 04997608

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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)
11 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
10 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
25 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
13 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Apr 2010 AR01 Annual return made up to 17 December 2009
08 Apr 2010 TM02 Termination of appointment of Ian Purnell as a secretary
08 Apr 2010 TM01 Termination of appointment of Ian Purnell as a director
08 Apr 2010 AP03 Appointment of Mark Dunbar as a secretary
08 Apr 2010 AP01 Appointment of Mark Dunbar as a director
06 Jan 2010 AA Accounts for a dormant company made up to 31 December 2008
16 Jan 2009 363a Return made up to 17/12/08; full list of members
12 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
21 Jan 2008 363a Return made up to 17/12/07; full list of members
27 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
22 Jan 2007 363s Return made up to 17/12/06; full list of members
27 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
22 Sep 2006 288a New director appointed
29 Dec 2005 363s Return made up to 17/12/05; full list of members
19 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
18 Mar 2005 363s Return made up to 17/12/04; full list of members
02 Mar 2004 287 Registered office changed on 02/03/04 from: c/o baae talbot green pontyclun llantrisant CF72 8XL
02 Feb 2004 288a New secretary appointed;new director appointed
24 Jan 2004 287 Registered office changed on 24/01/04 from: suite 18, folkestone ent ctr shearway business park shearway road, folkestone kent CT19 4RH