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MCCALLUM TECHNICAL SERVICES LIMITED

Company number 04187496

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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)
23 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jul 2011 AD01 Registered office address changed from 4 Ullswater Close Elland West Yorkshire HX5 9QN on 28 July 2011
28 Jul 2011 4.20 Statement of affairs with form 4.19
28 Jul 2011 600 Appointment of a voluntary liquidator
28 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-22
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
12 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
Statement of capital on 2010-04-12
  • GBP 100
12 Apr 2010 CH01 Director's details changed for Leslie Maxine Jayne Mccallum on 10 April 2010
12 Apr 2010 CH01 Director's details changed for Andrew Mccallum on 10 April 2010
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
02 Jun 2009 363a Return made up to 26/03/09; full list of members
11 Nov 2008 AA Total exemption small company accounts made up to 31 August 2007
12 Sep 2008 AA Total exemption small company accounts made up to 31 August 2006
10 Sep 2008 363a Return made up to 26/03/08; full list of members
03 Apr 2007 363a Return made up to 26/03/07; full list of members
07 Jul 2006 AA Total exemption full accounts made up to 31 August 2005
28 Apr 2006 363a Return made up to 26/03/06; full list of members
16 Jun 2005 363s Return made up to 26/03/05; full list of members
04 May 2005 AA Total exemption full accounts made up to 31 August 2004
23 Apr 2004 363s Return made up to 26/03/04; full list of members
07 Jan 2004 AA Total exemption full accounts made up to 31 August 2003
23 Apr 2003 363s Return made up to 26/03/03; full list of members
13 Feb 2003 287 Registered office changed on 13/02/03 from: 21 sorbus way lepton huddersfield yorkshire HD8 0EY
03 Dec 2002 AA Total exemption full accounts made up to 31 August 2002