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Callerton (Berwick) Limited

Documents

Total Documents21
Total Pages63

Filing History

12 February 2002Final Gazette dissolved via voluntary strike-off
23 October 2001First Gazette notice for voluntary strike-off
11 September 2001Application for striking-off
6 September 2001Secretary resigned;director resigned
29 March 2001Ad 15/07/99--------- £ si 15530@1
14 February 2001Return made up to 28/11/00; full list of members
17 November 2000Accounts for a small company made up to 30 September 1999
13 December 1999Return made up to 28/11/99; full list of members
8 December 1999Accounting reference date extended from 31/03/99 to 30/09/99
23 April 1999£ nc 100000/199000 22/02/99
15 April 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 April 1999Ad 22/02/99--------- £ si 7000@1=7000 £ ic 1000/8000
25 November 1998Return made up to 28/11/98; change of members
31 October 1998Director resigned
21 November 1997Return made up to 28/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
12 November 1997Accounts for a small company made up to 31 March 1997
15 December 1996Return made up to 28/11/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 April 1996Accounts for a small company made up to 31 March 1995
14 December 1995Return made up to 28/11/95; full list of members
  • 363(288) ‐ Director resigned
17 March 1995Return made up to 28/11/94; no change of members
  • 363(288) ‐ Secretary resigned
17 March 1995Accounts for a small company made up to 31 March 1994
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