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CALLAGHAN HOMES LIMITED

Company number 05786309

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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)
18 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jul 2010 AD01 Registered office address changed from Torrington House 47 Holywell Hill St Albans Hertfordshire AL1 1HD on 5 July 2010
26 Mar 2010 4.20 Statement of affairs with form 4.19
26 Mar 2010 600 Appointment of a voluntary liquidator
26 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-17
05 Mar 2010 AD01 Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL on 5 March 2010
25 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
29 Apr 2009 363a Return made up to 19/04/09; full list of members
07 Apr 2009 AA Total exemption small company accounts made up to 30 April 2008
28 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 May 2008 363a Return made up to 19/04/08; no change of members
15 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
16 May 2007 363a Return made up to 19/04/07; full list of members
21 Nov 2006 395 Particulars of mortgage/charge
21 Jul 2006 287 Registered office changed on 21/07/06 from: woodford house woodford road watford hertfordshire WD17 1DL
01 Jun 2006 88(2)R Ad 19/04/06--------- £ si 1@1=1 £ ic 1/2
02 May 2006 288b Secretary resigned
19 Apr 2006 NEWINC Incorporation