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MCCALL CONTRACTS LTD

Company number 06935666

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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)
25 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
19 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders Statement of capital on 2012-01-19 GBP 100	View PDF Annual return made up to 31 December 2011 with full list of shareholders Statement of capital on 2012-01-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	CH01	Director's details changed for Philip John Allinson on 1 December 2011	View PDF Director's details changed for Philip John Allinson on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
18 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Oct 2009	AD01	Registered office address changed from 206 Berwick Workspace 90 Marygate Berwick-upon-Tweed Northumberland TD15 1BN on 20 October 2009	View PDF Registered office address changed from 206 Berwick Workspace 90 Marygate Berwick-upon-Tweed Northumberland TD15 1BN on 20 October 2009 - link opens in a new window - 1 page (1 page)
20 Oct 2009	AA01	Current accounting period shortened from 30 June 2010 to 31 December 2009	View PDF Current accounting period shortened from 30 June 2010 to 31 December 2009 - link opens in a new window - 1 page (1 page)
14 Aug 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
05 Aug 2009	CERTNM	Company name changed mccall capital management LTD\certificate issued on 07/08/09	View PDF Company name changed mccall capital management LTD\certificate issued on 07/08/09 - link opens in a new window - 2 pages (2 pages)
16 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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