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CALLAGHAN ENGINEERING LIMITED

Company number 02996435

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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 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2010 4.68 Liquidators' statement of receipts and payments to 14 June 2010
22 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
13 Apr 2010 4.68 Liquidators' statement of receipts and payments to 19 March 2010
30 Mar 2009 4.20 Statement of affairs with form 4.19
30 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-20
30 Mar 2009 600 Appointment of a voluntary liquidator
06 Mar 2009 287 Registered office changed on 06/03/2009 from salisbury house station road cambridge CB1 2LA united kingdom
15 Dec 2008 363a Return made up to 30/11/08; full list of members
15 Dec 2008 190 Location of debenture register
15 Dec 2008 287 Registered office changed on 15/12/2008 from salisbury house station road cambridge CB1 2LA
15 Dec 2008 353 Location of register of members
08 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
19 Dec 2007 363a Return made up to 30/11/07; full list of members
17 Jul 2007 AA Total exemption full accounts made up to 31 October 2006
18 Dec 2006 363a Return made up to 30/11/06; full list of members
18 Dec 2006 288c Secretary's particulars changed;director's particulars changed
18 Dec 2006 288c Director's particulars changed
04 May 2006 AA Total exemption full accounts made up to 31 October 2005
18 Jan 2006 363a Return made up to 30/11/05; full list of members
12 May 2005 AA Total exemption full accounts made up to 31 October 2004
08 Dec 2004 363s Return made up to 30/11/04; full list of members
02 Mar 2004 AA Total exemption full accounts made up to 31 October 2003
09 Dec 2003 363s Return made up to 30/11/03; full list of members
12 Apr 2003 AA Total exemption full accounts made up to 31 October 2002