CALLANDER FAMILY MUSIC LIMITED


Registered number: 04764487
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Name: CALLANDER FAMILY MUSIC LIMITED
CALLANDER FAMILY MUSIC LTD
Address: ROWANS 2 TEMPLE WAY, FARNHAM COMMON, SLOUGH, SL2 3HE
Incorporation Date: 2003-05-14

Company status: Dissolved


Company Documents

date name form type
2022-03-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-06-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-03-15 APPLICATION FOR STRIKING-OFF DS01
2021-07-02 CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES CS01
2021-03-26 31/05/20 TOTAL EXEMPTION FULL AA
2020-02-19 31/05/19 TOTAL EXEMPTION FULL AA
2020-05-19 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES CS01
2019-05-18 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES CS01
2019-02-13 31/05/18 TOTAL EXEMPTION FULL AA
2018-02-27 31/05/17 TOTAL EXEMPTION FULL AA
2018-05-30 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES CS01
2017-06-19 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES CS01
2017-02-21 31/05/16 TOTAL EXEMPTION SMALL AA
2016-07-04 14/05/16 FULL LIST AR01
2016-02-16 31/05/15 TOTAL EXEMPTION SMALL AA
2015-02-25 31/05/14 TOTAL EXEMPTION SMALL AA
2015-01-15 REGISTERED OFFICE CHANGED ON 15/01/2015 FROMC/O HEMSLEY MILLER & COOLD TELEPHONE EXCHANGEKINGSWAY, FARNHAM COMMON, SLOUGHBERKSHIRESL2 3ST AD01
2015-06-10 14/05/15 FULL LIST AR01
2014-08-08 APPOINTMENT TERMINATED, DIRECTOR PETER CALLANDER TM01
2014-02-28 31/05/13 TOTAL EXEMPTION SMALL AA
2014-08-08 14/05/14 FULL LIST AR01
2013-02-19 31/05/12 TOTAL EXEMPTION SMALL AA
2013-06-28 SECRETARY'S CHANGE OF PARTICULARS / MRS CONSTANCE ALICIA CALLANDER / 01/01/2013 CH03
2013-06-28 14/05/13 FULL LIST AR01
2013-06-28 DIRECTOR'S CHANGE OF PARTICULARS / MRS CONSTANCE ALICIA CALLANDER / 01/01/2013 CH01
2013-06-28 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBIN CALLANDER / 01/01/2013 CH01
2012-07-06 14/05/12 FULL LIST AR01
2012-02-24 31/05/11 TOTAL EXEMPTION SMALL AA
2011-02-25 31/05/10 TOTAL EXEMPTION SMALL AA
2011-06-24 14/05/11 FULL LIST AR01
2010-06-25 DIRECTOR'S CHANGE OF PARTICULARS / JASON PETER CALLANDER / 08/05/2010 CH01
2010-06-28 14/05/10 FULL LIST AR01
2010-02-18 31/05/09 TOTAL EXEMPTION SMALL AA
2010-06-25 DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE ALICIA CALLANDER / 08/05/2010 CH01
2009-05-21 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS 363a
2009-05-28 31/05/08 TOTAL EXEMPTION SMALL AA
2008-06-03 RETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS 363s
2008-03-27 31/05/07 TOTAL EXEMPTION FULL AA
2007-03-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 AA
2007-06-16 RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS 363s
2006-05-30 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS 363s
2006-02-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 AA
2005-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2005-07-04 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS 363s
2004-07-20 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS 363s
2003-06-06 SECRETARY RESIGNED 288b
2003-06-06 NEW DIRECTOR APPOINTED 288a
2003-06-06 DIRECTOR RESIGNED 288b
2003-05-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-06-06 NEW DIRECTOR APPOINTED 288a
2003-06-06 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2022-07-07 17:38:20