| Name: |
CALLAN MANAGEMENT ORGANISATION LIMITED
CALLAN MANAGEMENT ORGANISATION LTD |
| Address: | 81 STATION ROAD, MARLOW, BUCKS, SL7 1NS |
| Incorporation Date: | 1980-02-18 |
| date | name | form type |
| 2021-01-07 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-01-09 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/11/2019:LIQ. CASE NO.2 | LIQ03 |
| 2020-10-07 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | LIQ14 |
| 2019-01-23 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/11/2018:LIQ. CASE NO.2 | LIQ03 |
| 2018-01-17 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/11/2017:LIQ. CASE NO.2 | LIQ03 |
| 2017-01-24 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2016 | 4.68 |
| 2016-01-18 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | F10.2 |
| 2015-10-19 | DIRECTOR APPOINTED MR LEE ANTHONY ROBERT PARIS | AP01 |
| 2015-11-24 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-10-19 | DIRECTOR APPOINTED MS VIVIAN KIRWAN | AP01 |
| 2015-12-01 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | F10.2 |
| 2015-11-25 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | F10.2 |
| 2015-11-25 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROMIVY DENE 43 MILL WAYGRANTCHESTERCAMBRIDGESHIRECB3 9ND | AD01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-24 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-11-24 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2014-07-22 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-13 | 10/11/14 FULL LIST | AR01 |
| 2014-04-28 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CALLAN | TM01 |
| 2014-05-30 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROMORCHARD HOUSE45 MILL WAYGRANTCHESTERCAMBRIDGECB3 9ND | AD01 |
| 2013-11-21 | 12/11/13 FULL LIST | AR01 |
| 2013-02-21 | DIRECTOR APPOINTED CHARLES SPENCER BUNKER | AP01 |
| 2013-09-25 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-09 | ADOPT ARTICLES 24/09/2012 | RES01 |
| 2012-10-04 | COMPANY NAME CHANGED CALLAN METHOD ORGANISATION LIMITEDCERTIFICATE ISSUED ON 04/10/12 | CERTNM |
| 2012-05-02 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED | TM02 |
| 2012-10-09 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2012-05-09 | CORPORATE SECRETARY APPOINTED THE P TEAM LIMITED | AP04 |
| 2012-11-28 | 12/11/12 FULL LIST | AR01 |
| 2012-07-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-07 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-22 | 12/11/11 FULL LIST | AR01 |
| 2010-06-15 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-08 | 12/11/10 FULL LIST | AR01 |
| 2009-11-16 | 10/11/09 FULL LIST | AR01 |
| 2009-04-22 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-15 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | 395 |
| 2008-05-22 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-24 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-29 | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS | 363a |
| 2007-11-29 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-01-12 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | 363a |
| 2007-05-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-07-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | AA |
| 2005-10-31 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | AA |
| 2005-12-21 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | 363s |
| 2004-01-05 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2004-12-14 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-11 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-11-21 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | 363s |
| 2002-11-28 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | 363s |
| 2002-04-10 | NEW SECRETARY APPOINTED | 288a |
| 2002-08-14 | FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-04-10 | SECRETARY RESIGNED | 288b |
| 2001-01-09 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2001-12-07 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | 363s |
| 2001-01-09 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2001-07-24 | FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2000-11-06 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | 363s |
| 2000-12-22 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2021-05-22 12:53:35