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CALLCOTT GLOBAL MARKETING LIMITED

Company number 04711738

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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)
07 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jan 2011	4.68	Liquidators' statement of receipts and payments to 14 December 2010	View PDF Liquidators' statement of receipts and payments to 14 December 2010 - link opens in a new window - 5 pages (5 pages)
07 Jan 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	4.68	Liquidators' statement of receipts and payments to 22 October 2010	View PDF Liquidators' statement of receipts and payments to 22 October 2010 - link opens in a new window - 5 pages (5 pages)
04 May 2010	4.68	Liquidators' statement of receipts and payments to 22 April 2010	View PDF Liquidators' statement of receipts and payments to 22 April 2010 - link opens in a new window - 5 pages (5 pages)
30 Apr 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
30 Apr 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Apr 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-23 - link opens in a new window - 1 page (1 page)
13 Apr 2009	287	Registered office changed on 13/04/2009 from the old stables back lane aston oxfordshire OX18 2DQ	View PDF Registered office changed on 13/04/2009 from the old stables back lane aston oxfordshire OX18 2DQ - link opens in a new window - 1 page (1 page)
04 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
05 Jun 2008	123	Gbp nc 100/20000 23/05/07	View PDF Gbp nc 100/20000 23/05/07 - link opens in a new window - 2 pages (2 pages)
04 Jun 2008	363a	Return made up to 26/03/08; full list of members	View PDF Return made up to 26/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jun 2008	225	Accounting reference date shortened from 31/03/2008 to 31/12/2007	View PDF Accounting reference date shortened from 31/03/2008 to 31/12/2007 - link opens in a new window - 1 page (1 page)
01 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
24 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 3 pages (3 pages)
25 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jun 2007	287	Registered office changed on 25/06/07 from: kemp house 152-160 city road london EC1V 2DW	View PDF Registered office changed on 25/06/07 from: kemp house 152-160 city road london EC1V 2DW - link opens in a new window - 1 page (1 page)
11 May 2007	363s	Return made up to 26/03/07; full list of members	View PDF Return made up to 26/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
10 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
27 Apr 2007	CERTNM	Company name changed callcott LIMITED\certificate issued on 27/04/07	View PDF Company name changed callcott LIMITED\certificate issued on 27/04/07 - link opens in a new window - 2 pages (2 pages)
29 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 4 pages (4 pages)
12 May 2006	363s	Return made up to 26/03/06; full list of members	View PDF Return made up to 26/03/06; full list of members - link opens in a new window - 7 pages (7 pages)

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