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MCCALLUM ENTERPRISE LIMITED

Company number 06486623

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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)
28 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Aug 2015	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 - 16 pages (16 pages)
30 Jun 2015	4.68	Liquidators' statement of receipts and payments to 12 June 2015	View PDF Liquidators' statement of receipts and payments to 12 June 2015 - link opens in a new window - 12 pages (12 pages)
26 Jun 2014	AD01	Registered office address changed from 45 London Road North Lowestoft Suffolk NR32 1BH on 26 June 2014	View PDF Registered office address changed from 45 London Road North Lowestoft Suffolk NR32 1BH on 26 June 2014 - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
25 Jun 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
25 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jun 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
04 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 2	View PDF Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 8 pages (8 pages)
07 Sep 2013	MR01	Registration of charge 064866230002	View PDF Registration of charge 064866230002 - link opens in a new window - 8 pages (8 pages)
05 Aug 2013	AD01	Registered office address changed from 3 Yewdale, Carlton Colville Suffolk NR33 8WF on 5 August 2013	View PDF Registered office address changed from 3 Yewdale, Carlton Colville Suffolk NR33 8WF on 5 August 2013 - link opens in a new window - 1 page (1 page)
31 Jan 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	View PDF Annual return made up to 29 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
15 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	View PDF Annual return made up to 29 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Nov 2011	AAMD	Amended accounts made up to 31 January 2010	View PDF Amended accounts made up to 31 January 2010 - link opens in a new window - 7 pages (7 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 6 pages (6 pages)
21 Mar 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	View PDF Annual return made up to 29 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jun 2010	AA	Total exemption full accounts made up to 31 January 2010	View PDF Total exemption full accounts made up to 31 January 2010 - link opens in a new window - 11 pages (11 pages)
05 May 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	View PDF Annual return made up to 29 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 May 2010	CH01	Director's details changed for Ryszarda Mccallum on 29 January 2010	View PDF Director's details changed for Ryszarda Mccallum on 29 January 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2009	363a	Return made up to 20/03/09; full list of members	View PDF Return made up to 20/03/09; full list of members - link opens in a new window - 10 pages (10 pages)
03 Apr 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 - 6 pages (6 pages)
31 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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