- Company Overview for MCCALLUMS LIMITED (05952591)
- Filing history for MCCALLUMS LIMITED (05952591)
- People for MCCALLUMS LIMITED (05952591)
- More for MCCALLUMS LIMITED (05952591)
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) |
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11 May 2010 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
26 Jan 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Oct 2009 | AR01 |
Annual return made up to 2 October 2009 with full list of shareholders
Statement of capital on 2009-10-28
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27 Oct 2009 | CH01 | Director's details changed for Mr Robert William Payne on 27 October 2009 | |
27 Oct 2009 | AD01 | Registered office address changed from 22 Castle Ings Drive Leeds West Yorks LS12 5EB on 27 October 2009 | |
19 Jan 2009 | 363a | Return made up to 02/10/08; full list of members | |
19 Jan 2009 | 287 | Registered office changed on 19/01/2009 from 16 stonegate road leeds west yorks LS6 4HY | |
19 Jan 2009 | 190 | Location of debenture register | |
19 Jan 2009 | 353 | Location of register of members | |
05 Aug 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
30 Jul 2008 | 288c | Director's Change of Particulars / robert payne / 30/07/2008 / HouseName/Number was: 383, now: 328 | |
08 Jul 2008 | 288a | Director appointed mr robert william payne | |
19 May 2008 | 288b | Appointment Terminated Director neil lee | |
04 Apr 2008 | 225 | Prev ext from 31/10/2007 to 31/12/2007 | |
04 Apr 2008 | 287 | Registered office changed on 04/04/2008 from 16 stonegate road leeds west yorks LS6 4HY | |
17 Mar 2008 | 288a | Director appointed neil martin lee | |
07 Feb 2008 | 288b | Director resigned | |
16 Jan 2008 | 288b | Director resigned | |
26 Nov 2007 | 363a | Return made up to 02/10/07; full list of members | |
22 Oct 2007 | 287 | Registered office changed on 22/10/07 from: 19A bridgegate, howden goole doncaster north humberside DN14 7AE | |
02 Oct 2006 | NEWINC | Incorporation |