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CALLCOTT CONTRACTING LTD

Company number 07134764

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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)
22 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
22 May 2014 L64.07 Completion of winding up
11 Oct 2013 LIQ MISC Insolvency:secretary of state's release of liquidator
09 Jan 2013 COCOMP Order of court to wind up
08 Oct 2012 TM01 Termination of appointment of Karl Sanders as a director
08 Oct 2012 TM01 Termination of appointment of Jacqui Sanders as a director
25 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
13 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
12 Jun 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
Statement of capital on 2012-06-12
  • GBP 1
22 May 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
26 Jul 2011 AP01 Appointment of Mrs Jacqui Sanders as a director
26 Jul 2011 AP01 Appointment of Mr Karl Sanders as a director
28 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
27 Jun 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
29 May 2011 AD01 Registered office address changed from Future House South Place Chesterfield Derbyshire S40 1SZ on 29 May 2011
24 May 2011 GAZ1 First Gazette notice for compulsory strike-off
20 May 2011 CERTNM Company name changed tk datacenters LTD\certificate issued on 20/05/11
  • RES15 ‐ Change company name resolution on 2011-05-19
  • NM01 ‐ Change of name by resolution
25 Mar 2011 AD01 Registered office address changed from 8 Callcott Drive Kettering Kettering Northampton NN15 5XD England on 25 March 2011
22 Mar 2011 CONNOT Change of name notice
25 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted