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MCCALLUMS LIMITED

Company number 05952591

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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)
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
  • GBP 3
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