CALLSCOPE CONTROLS LTD

Company number 03896607

Date	Type	Description	View / Download
12 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
24 Feb 2016	4.68	Liquidators' statement of receipts and payments to 4 December 2015	(16 pages)
12 Aug 2015	AD01	Registered office address changed from 93 Queen Street Sheffield South Yorkshire S20 7LZ to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 31 North Street Crowle Scunthorpe South Humberside DN17 4NE to 93 Queen Street Sheffield South Yorkshire S20 7LZ on 15 December 2014	(2 pages)
12 Dec 2014	4.20	Statement of affairs with form 4.19	(5 pages)
12 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
12 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-05	(1 page)
14 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
16 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 100	(4 pages)
04 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
21 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(4 pages)
17 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
22 Jun 2012	TM01	Termination of appointment of Nigel Shooter as a director	(1 page)
24 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(5 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
08 Feb 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(5 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
06 Sep 2010	AD01	Registered office address changed from 158 Hemper Lane Sheffield S8 7FE on 6 September 2010	(1 page)
09 Feb 2010	AP03	Appointment of Mr Peter Colakovic as a secretary	(1 page)
09 Feb 2010	TM02	Termination of appointment of Susan Colakovic as a secretary	(1 page)
21 Dec 2009	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(5 pages)
21 Dec 2009	TM01	Termination of appointment of Nigel Shooter as a director	(1 page)
21 Dec 2009	CH03	Secretary's details changed for Susan Margaret Colakovic on 20 December 2009	(1 page)
21 Dec 2009	CH01	Director's details changed for Peter Colakovic on 20 December 2009	(2 pages)