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Universal Calibration Laboratories Ltd

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Full Company Report  UNIVERSAL CALIBRATION LABORATORIES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 15, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Dissolved
Company Number 00522119
Record last updated Wednesday, October 9, 2013 3:15:39 PM UTC
Official Address Amber Way Halesowen North
There are 95 companies registered at this street
Locality Halesowen North
Region Dudley, England
Postal Code B628WG
Sector Dormant Company

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UNIVERSAL CALIBRATION LABORATORIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-82025-32025-5012
Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 6, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Sep 6, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 6, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Financials Jan 15, 2013 Annual accounts Annual accounts
Registry Oct 11, 2012 Annual return Annual return
Financials Jan 19, 2012 Annual accounts Annual accounts
Registry Oct 24, 2011 Annual return Annual return
Registry Oct 24, 2011 Change of particulars for director Change of particulars for director
Registry Oct 24, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Oct 24, 2011 Change of particulars for director Change of particulars for director
Financials Jan 21, 2011 Annual accounts Annual accounts
Registry Nov 4, 2010 Annual return Annual return
Financials Jan 20, 2010 Annual accounts Annual accounts
Registry Oct 19, 2009 Annual return Annual return
Registry Jul 25, 2009 Resignation of a director Resignation of a director
Financials Jan 22, 2009 Annual accounts Annual accounts
Registry Oct 20, 2008 Annual return Annual return
Financials Jan 16, 2008 Annual accounts Annual accounts
Registry Oct 24, 2007 Annual return Annual return
Registry Oct 24, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 16, 2007 Annual accounts Annual accounts
Registry Dec 4, 2006 Appointment of a director Appointment of a director
Registry Dec 4, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 4, 2006 Resignation of a director Resignation of a director
Registry Nov 30, 2006 Change of accounting reference date Change of accounting reference date
Registry Nov 15, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Oct 16, 2006 Annual return Annual return
Financials May 9, 2006 Annual accounts Annual accounts
Registry Oct 27, 2005 Annual return Annual return
Financials May 16, 2005 Annual accounts Annual accounts
Registry Oct 29, 2004 Annual return Annual return
Registry Jul 22, 2004 Appointment of a director Appointment of a director
Registry Jul 22, 2004 Resignation of a director Resignation of a director
Financials Jun 25, 2004 Annual accounts Annual accounts
Registry Mar 5, 2004 Resignation of a director Resignation of a director
Registry Mar 5, 2004 Appointment of a director Appointment of a director
Registry Mar 5, 2004 Resignation of a director Resignation of a director
Registry Mar 5, 2004 Resignation of a director 5221... Resignation of a director 5221...
Registry Mar 5, 2004 Resignation of a director Resignation of a director
Registry Mar 4, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 28, 2003 Annual return Annual return
Financials May 15, 2003 Annual accounts Annual accounts
Registry Nov 6, 2002 Annual return Annual return
Financials May 16, 2002 Annual accounts Annual accounts
Registry Oct 15, 2001 Annual return Annual return
Financials May 17, 2001 Annual accounts Annual accounts
Registry Oct 30, 2000 Annual return Annual return
Financials May 11, 2000 Annual accounts Annual accounts
Registry Mar 10, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 7, 2000 Resignation of a director Resignation of a director
Registry Oct 26, 1999 Annual return Annual return
Financials May 10, 1999 Annual accounts Annual accounts
Registry Feb 10, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 8, 1999 Elective resolution Elective resolution
Registry Jan 8, 1999 Exemption from appointing auditors Exemption from appointing auditors
Registry Oct 27, 1998 Annual return Annual return
Financials Sep 15, 1998 Annual accounts Annual accounts
Registry Oct 26, 1997 Annual return Annual return
Registry Oct 22, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 26, 1997 Notice of change of directors or secretaries or in their particulars 5221... Notice of change of directors or secretaries or in their particulars 5221...
Financials Jul 15, 1997 Annual accounts Annual accounts
Registry May 3, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 7, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 3, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 13, 1996 Change of name certificate Change of name certificate
Registry Nov 6, 1996 Annual return Annual return
Registry Oct 1, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 1, 1996 Director resigned, new director appointed 5221... Director resigned, new director appointed 5221...
Registry Oct 1, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 1, 1996 Annual accounts Annual accounts
Registry Oct 1, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 27, 1996 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Feb 23, 1996 Annual accounts Annual accounts
Registry Oct 5, 1995 Annual return Annual return
Registry Mar 21, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 18, 1994 Annual accounts Annual accounts
Registry Oct 31, 1994 Annual return Annual return
Registry Oct 13, 1994 Elective resolution Elective resolution
Registry Oct 13, 1994 Exemption from appointing auditors Exemption from appointing auditors
Registry Aug 18, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 10, 1994 Alter mem and arts Alter mem and arts
Registry Aug 8, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 27, 1994 Director resigned, new director appointed 5221... Director resigned, new director appointed 5221...
Financials Dec 1, 1993 Annual accounts Annual accounts
Registry Oct 13, 1993 Annual return Annual return
Financials Feb 28, 1993 Annual accounts Annual accounts
Registry Oct 22, 1992 Annual return Annual return
Financials Mar 18, 1992 Annual accounts Annual accounts
Registry Oct 29, 1991 Annual return Annual return
Financials Jan 23, 1991 Annual accounts Annual accounts
Registry Nov 28, 1990 Annual return Annual return
Financials Jan 23, 1990 Annual accounts Annual accounts
Registry Nov 28, 1989 Annual return Annual return
Registry Mar 16, 1989 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 7, 1989 Auditor's letter of resignation 5221... Auditor's letter of resignation 5221...
Registry Nov 23, 1988 Annual return Annual return
Financials Nov 23, 1988 Annual accounts Annual accounts
Financials Nov 6, 1987 Annual accounts 5221... Annual accounts 5221...
Registry Nov 4, 1987 Annual return Annual return
Registry Oct 25, 1986 Annual return 5221... Annual return 5221...
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