Ctn Calibration Ltd was registered on 21 January 1998 and has its registered office in Leeds, it has a status of "Liquidation". We don't currently know the number of employees at the company. The organisation has no directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 10 March 2020 | |
| AD01 - Change of registered office address | 27 February 2020 | |
| RESOLUTIONS - N/A | 26 February 2020 | |
| LIQ01 - N/A | 26 February 2020 | |
| TM01 - Termination of appointment of director | 04 February 2020 | |
| TM01 - Termination of appointment of director | 04 February 2020 | |
| CS01 - N/A | 02 February 2020 | |
| RESOLUTIONS - N/A | 02 July 2019 | |
| AA - Annual Accounts | 02 April 2019 | |
| CS01 - N/A | 22 January 2019 | |
| AA - Annual Accounts | 22 March 2018 | |
| TM02 - Termination of appointment of secretary | 28 February 2018 | |
| CS01 - N/A | 23 January 2018 | |
| CS01 - N/A | 24 January 2017 | |
| AA - Annual Accounts | 19 January 2017 | |
| AA - Annual Accounts | 26 February 2016 | |
| AR01 - Annual Return | 20 January 2016 | |
| AA - Annual Accounts | 14 April 2015 | |
| AR01 - Annual Return | 22 January 2015 | |
| AA - Annual Accounts | 04 April 2014 | |
| AR01 - Annual Return | 20 January 2014 | |
| AA - Annual Accounts | 08 April 2013 | |
| AR01 - Annual Return | 21 January 2013 | |
| AA - Annual Accounts | 27 March 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| AA - Annual Accounts | 04 April 2011 | |
| AR01 - Annual Return | 27 January 2011 | |
| CH01 - Change of particulars for director | 08 November 2010 | |
| CH01 - Change of particulars for director | 08 November 2010 | |
| CH01 - Change of particulars for director | 08 November 2010 | |
| CH03 - Change of particulars for secretary | 08 November 2010 | |
| AA - Annual Accounts | 11 March 2010 | |
| AR01 - Annual Return | 03 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| AA - Annual Accounts | 13 March 2009 | |
| 363a - Annual Return | 23 January 2009 | |
| 353 - Register of members | 23 January 2009 | |
| 287 - Change in situation or address of Registered Office | 23 January 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 2009 | |
| AA - Annual Accounts | 07 May 2008 | |
| 363a - Annual Return | 22 January 2008 | |
| 287 - Change in situation or address of Registered Office | 22 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2008 | |
| AA - Annual Accounts | 08 May 2007 | |
| 363a - Annual Return | 26 January 2007 | |
| RESOLUTIONS - N/A | 28 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2006 | |
| 287 - Change in situation or address of Registered Office | 28 September 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 2006 | |
| 363s - Annual Return | 20 February 2006 | |
| RESOLUTIONS - N/A | 05 January 2006 | |
| RESOLUTIONS - N/A | 05 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 2006 | |
| AA - Annual Accounts | 18 April 2005 | |
| 363s - Annual Return | 18 February 2005 | |
| AA - Annual Accounts | 06 May 2004 | |
| 363s - Annual Return | 23 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2003 | |
| AA - Annual Accounts | 06 May 2003 | |
| AUD - Auditor's letter of resignation | 18 March 2003 | |
| 363s - Annual Return | 22 January 2003 | |
| AA - Annual Accounts | 05 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 2002 | |
| 363s - Annual Return | 06 February 2002 | |
| RESOLUTIONS - N/A | 18 January 2002 | |
| RESOLUTIONS - N/A | 18 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2002 | |
| AA - Annual Accounts | 03 May 2001 | |
| 363s - Annual Return | 06 February 2001 | |
| 363s - Annual Return | 26 January 2000 | |
| AA - Annual Accounts | 23 November 1999 | |
| 395 - Particulars of a mortgage or charge | 16 July 1999 | |
| 363s - Annual Return | 18 January 1999 | |
| CERTNM - Change of name certificate | 02 December 1998 | |
| 287 - Change in situation or address of Registered Office | 01 December 1998 | |
| 225 - Change of Accounting Reference Date | 01 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1998 | |
| 287 - Change in situation or address of Registered Office | 04 November 1998 | |
| NEWINC - New incorporation documents | 21 January 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 June 1999 | Fully Satisfied |
N/A |
