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N.K.CALLAWAY & CO

Company number 00953828

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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)
22 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2012 DS01 Application to strike the company off the register
23 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
Statement of capital on 2011-01-23
  • GBP 2
20 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
14 Apr 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
14 Apr 2010 CH03 Secretary's details changed for Dawn Carol Collins on 30 November 2009
14 Apr 2010 CH01 Director's details changed for Norman Keith Collins on 30 November 2009
08 Feb 2010 AD01 Registered office address changed from 7 Sidwell Park Benfleet Essex SS7 1LQ on 8 February 2010
09 Jan 2009 363a Return made up to 20/12/08; full list of members
22 Jan 2008 363a Return made up to 20/12/07; full list of members
08 Jan 2007 363a Return made up to 20/12/06; full list of members
04 Jan 2006 363a Return made up to 20/12/05; full list of members
25 Jan 2005 363s Return made up to 20/12/04; full list of members
06 Jan 2004 363s Return made up to 20/12/03; full list of members
24 Jul 2003 288a New secretary appointed
24 Jul 2003 288b Secretary resigned
03 Jan 2003 363s Return made up to 20/12/02; full list of members
03 Jan 2003 363(287) Registered office changed on 03/01/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/01/03
26 Feb 2002 363s Return made up to 20/12/01; full list of members
02 Jan 2001 363s Return made up to 20/12/00; full list of members
18 Jan 2000 363s Return made up to 20/12/99; full list of members
30 Dec 1998 363s Return made up to 20/12/98; no change of members
07 Jan 1998 288b Secretary resigned