| Name: |
MCCALLUM ENGINEERING CONSULTANTS LIMITED
MCCALLUM ENGINEERING CONSULTANTS LTD |
| Address: | MAYPOLE HOUSE, WOODLANDS ROAD MERE, WARMINSTER, WILTS, BA12 6BY |
| Incorporation Date: | 2003-03-17 |
| date | name | form type |
| 2017-01-05 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-09-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-12-12 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-08-09 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-05-17 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-03-28 | 15/03/16 FULL LIST | AR01 |
| 2016-04-12 | 31/03/16 TOTAL EXEMPTION FULL | AA |
| 2016-05-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-12-14 | ORDER OF COURT - RESTORATION | AC92 |
| 2015-03-17 | 15/03/15 FULL LIST | AR01 |
| 2015-12-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-03-20 | 15/03/14 FULL LIST | AR01 |
| 2014-12-15 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-03-22 | 15/03/13 FULL LIST | AR01 |
| 2013-12-18 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-04-01 | 15/03/12 FULL LIST | AR01 |
| 2012-12-20 | 31/03/12 TOTAL EXEMPTION FULL | AA |
| 2011-05-15 | 15/03/11 FULL LIST | AR01 |
| 2011-12-12 | 31/03/11 TOTAL EXEMPTION FULL | AA |
| 2010-04-06 | 15/03/10 FULL LIST | AR01 |
| 2010-12-22 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2010-04-04 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN REID MCCALLUM / 03/04/2010 | CH01 |
| 2010-01-12 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2010-04-04 | SAIL ADDRESS CREATED | AD02 |
| 2010-04-06 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2009-03-17 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-15 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-03-19 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-01-09 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-12-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-03-16 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-01-09 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM:THE THATCHES104 NORTON FERRISWARMINSTERWILTSHIRE BA2 7HT | 287 |
| 2006-04-10 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-05-31 | RETURN MADE UP TO 14/04/05; NO CHANGE OF MEMBERS | 363a |
| 2005-01-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-04-20 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-04 | REGISTERED OFFICE CHANGED ON 04/09/03 FROM:LLANTRISANT HOUSEHIGH STREETLLANTRISANTMID GLAMORGAN CF72 8BS | 287 |
| 2003-03-25 | NEW DIRECTOR APPOINTED | 288a |
| 2003-04-14 | REGISTERED OFFICE CHANGED ON 14/04/03 FROM:190 CHELTENHAM ROADREDLANDBRISTOLBS6 5RB | 287 |
| 2003-03-25 | NEW SECRETARY APPOINTED | 288a |
| 2003-03-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-03-25 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM:PEMBROKE HOUSE7 BRUNSWICK SQUAREBRISTOLBS2 8PE | 287 |
| 2003-04-14 | AD 17/03/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-03-26 | SECRETARY RESIGNED | 288b |
| 2003-03-26 | DIRECTOR RESIGNED | 288b |
Last update: 2020-03-05 10:31:40