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CALLANAN CONSTRUCTION LIMITED

Company number 05951320

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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)
26 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
26 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
16 Aug 2011 4.68 Liquidators' statement of receipts and payments to 3 August 2011
11 Feb 2011 4.68 Liquidators' statement of receipts and payments to 3 February 2011
18 Aug 2010 4.68 Liquidators' statement of receipts and payments to 3 August 2010
09 Feb 2010 4.68 Liquidators' statement of receipts and payments to 3 February 2010
04 Feb 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
02 Dec 2008 2.24B Administrator's progress report to 6 November 2008
22 Jul 2008 2.23B Result of meeting of creditors
04 Jul 2008 2.17B Statement of administrator's proposal
15 May 2008 2.12B Appointment of an administrator
15 May 2008 287 Registered office changed on 15/05/2008 from unit 15 hockliffe business park watling street (A5) hockliffe bedfordshire LU7 9NB
07 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
15 Oct 2007 363a Return made up to 29/09/07; full list of members
03 Jan 2007 395 Particulars of mortgage/charge
11 Dec 2006 225 Accounting reference date shortened from 30/09/07 to 31/03/07
30 Nov 2006 88(2)R Ad 29/09/06--------- £ si 98@1=98 £ ic 1/99
28 Nov 2006 288b Secretary resigned
28 Nov 2006 288b Director resigned
28 Nov 2006 288a New secretary appointed
28 Nov 2006 288a New director appointed
28 Nov 2006 288a New director appointed
29 Sep 2006 NEWINC Incorporation