CALLWOOD COMMUNICATIONS LIMITED


Registered number: 03793739
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Name: CALLWOOD COMMUNICATIONS LIMITED
CALLWOOD COMMUNICATIONS LTD
Address: CALLWOOD FARM, BELPER ROAD, BARGATE, BELPER, DERBYSHIRE, DE56 0SU
Incorporation Date: 1999-06-22

Company status: Dissolved


Company Documents

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