- Company Overview for CALLBYTE LIMITED (03577010)
- Filing history for CALLBYTE LIMITED (03577010)
- People for CALLBYTE LIMITED (03577010)
- Insolvency for CALLBYTE LIMITED (03577010)
- More for CALLBYTE LIMITED (03577010)
| 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) |
|---|---|---|---|
| 26 Jun 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
| 26 Mar 2010 | 4.68 | Liquidators' statement of receipts and payments to 12 March 2010 | |
| 26 Mar 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 03 Apr 2009 | 287 | Registered office changed on 03/04/2009 from 20 southgate crescent tiptree colchester CO5 0QW united kingdom | |
| 25 Mar 2009 | 4.20 | Statement of affairs with form 4.19 | |
| 25 Mar 2009 | 600 | Appointment of a voluntary liquidator | |
| 25 Mar 2009 | RESOLUTIONS |
Resolutions
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| 17 Jun 2008 | 363a | Return made up to 21/05/08; full list of members | |
| 02 May 2008 | DISS40 | Compulsory strike-off action has been discontinued | |
| 01 May 2008 | 363a | Return made up to 21/05/07; full list of members | |
| 01 May 2008 | 353 | Location of register of members | |
| 01 May 2008 | 190 | Location of debenture register | |
| 01 May 2008 | 287 | Registered office changed on 01/05/2008 from the farm house at brick house farm new hall lane mundon essex CM9 6NZ | |
| 01 May 2008 | 288c | Director's Change of Particulars / christopher kent / 01/04/2008 / HouseName/Number was: , now: 20; Street was: the farm house at brick house, now: southgate crescent; Area was: farm new hall lane, now: tiptree; Post Town was: mundon, now: colchester; Post Code was: CM9 6NZ, now: CO5 0QW; Country was: , now: united kingdom | |
| 14 Apr 2008 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 11 Dec 2007 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 24 Aug 2007 | 288b | Secretary resigned | |
| 29 Sep 2006 | 288c | Director's particulars changed | |
| 29 Sep 2006 | 287 | Registered office changed on 29/09/06 from: 20 southgate crescent tiptree colchester essex CO5 0QW | |
| 29 Sep 2006 | 288a | New secretary appointed | |
| 29 Sep 2006 | 288b | Secretary resigned | |
| 26 May 2006 | 363a | Return made up to 21/05/06; full list of members | |
| 27 Feb 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 07 Jun 2005 | AA | Total exemption small company accounts made up to 30 June 2004 | |
| 22 May 2005 | 363s | Return made up to 21/05/05; full list of members |