Name: |
CALLWOOD COMMUNICATIONS LIMITED
CALLWOOD COMMUNICATIONS LTD |
Address: | CALLWOOD FARM, BELPER ROAD, BARGATE, BELPER, DERBYSHIRE, DE56 0SU |
Incorporation Date: | 1999-06-22 |
date | name | form type |
2019-03-06 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-02-14 | PREVSHO FROM 30/06/2019 TO 31/12/2018 | AA01 |
2019-06-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-03-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-02-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
2018-02-20 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
2018-10-17 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
2018-06-29 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES | CS01 |
2017-06-27 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | CS01 |
2017-03-29 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
2017-06-27 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARYL SPRAY | PSC01 |
2016-04-05 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2016-06-27 | 22/06/16 FULL LIST | AR01 |
2015-06-22 | 22/06/15 FULL LIST | AR01 |
2015-03-27 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 | AA |
2014-07-01 | 22/06/14 FULL LIST | AR01 |
2014-03-24 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2013-03-20 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2013-06-24 | 22/06/13 FULL LIST | AR01 |
2012-08-09 | 22/06/12 FULL LIST | AR01 |
2012-04-04 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2011-04-05 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2011-07-11 | 22/06/11 FULL LIST | AR01 |
2010-03-30 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2010-06-28 | DIRECTOR'S CHANGE OF PARTICULARS / DARYL SPRAY / 22/06/2010 | CH01 |
2010-06-28 | 22/06/10 FULL LIST | AR01 |
2009-06-25 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | 363a |
2009-04-01 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2008-04-14 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
2008-06-24 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | 363a |
2007-06-25 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | 363a |
2007-04-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2006-06-28 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | 363a |
2006-03-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
2005-04-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
2005-07-01 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | 363s |
2004-06-21 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | 363s |
2004-04-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
2003-06-27 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | 363s |
2002-03-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | AA |
2002-11-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | AA |
2002-06-29 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | 363s |
2001-06-21 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | 363s |
2001-06-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | AA |
2000-08-14 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS | 363s |
1999-06-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1999-06-29 | DIRECTOR RESIGNED | 288b |
1999-07-19 | REGISTERED OFFICE CHANGED ON 19/07/99 FROM:4 WELLINGTON CIRCUSNOTTINGHAMNOTTINGHAMSHIRE NG1 5AL | 287 |
1999-06-29 | SECRETARY RESIGNED | 288b |
1999-07-19 | NEW DIRECTOR APPOINTED | 288a |
1999-07-19 | NEW SECRETARY APPOINTED | 288a |
1999-06-29 | REGISTERED OFFICE CHANGED ON 29/06/99 FROM:THE STUDIOSAINT NICHOLAS CLOSE, ELSTREEBOREHAMWOODHERTFORDSHIRE WD6 3EW | 287 |
Last update: 2020-12-23 11:09:30