A B CALLER & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/155 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/04/1527 April 2015 | APPLICATION FOR STRIKING-OFF |
| 19/02/1519 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 26/09/1426 September 2014 | 26/09/14 STATEMENT OF CAPITAL GBP 1 |
| 26/09/1426 September 2014 | SOLVENCY STATEMENT DATED 19/09/14 |
| 26/09/1426 September 2014 | STATEMENT BY DIRECTORS |
| 26/09/1426 September 2014 | REDUCE ISSUED CAPITAL 19/09/2014 |
| 14/05/1414 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 01/07/131 July 2013 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/12 |
| 17/05/1317 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 20/03/1320 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COLDRAKE / 29/10/2012 |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE HADDON |
| 03/08/123 August 2012 | DIRECTOR APPOINTED ROBERT COLDRAKE |
| 22/05/1222 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 16/05/1216 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 09/05/2012 |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL TYMMS |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MICHELLE HADDON |
| 27/05/1127 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 10/02/1110 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT TYMMS / 21/07/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010 |
| 28/06/1028 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010 |
| 25/05/1025 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 12/02/1012 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 25/07/0925 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MATTISON |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANGELA RUSSELL |
| 05/12/075 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: WIGMORE HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9TN |
| 18/10/0718 October 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/02/073 February 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 31/07/0631 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/0631 July 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7SD |
| 11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0317 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/08/036 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | AUDITOR'S RESIGNATION |
| 31/01/0331 January 2003 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: LUNN POLY HOUSE CLARENDON AVENUE LEAMINGTON SPA WARWICKSHIRE CV32 5PS |
| 25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/07/0131 July 2001 | AMENDING 882R 522948 NOT 522945 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | NEW SECRETARY APPOINTED |
| 12/03/0112 March 2001 | SECRETARY RESIGNED |
| 25/08/0025 August 2000 | DIRECTOR RESIGNED |
| 25/08/0025 August 2000 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 17/07/0017 July 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | S386 DIS APP AUDS 02/11/99 |
| 30/11/9930 November 1999 | NEW SECRETARY APPOINTED |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | SECRETARY RESIGNED |
| 30/11/9930 November 1999 | S80A AUTH TO ALLOT SEC 02/11/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | REGISTERED OFFICE CHANGED ON 12/02/99 FROM: 11-13 SAVILLE ROW NEWCASTLE UPON TYNE NE1 8TA |
| 12/02/9912 February 1999 | DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | AUDITOR'S RESIGNATION |
| 04/02/994 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 15/01/9915 January 1999 | SHARES AGREEMENT OTC |
| 15/01/9915 January 1999 | ﾽ NC 1000000/2000000 22/12/98 |
| 15/01/9915 January 1999 | ALTER MEM AND ARTS 22/12/98 |
| 15/01/9915 January 1999 | CONVE 22/12/98 |
| 13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS |
| 06/03/986 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 01/08/971 August 1997 | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS |
| 19/06/9719 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 26/10/96 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
| 01/07/961 July 1996 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10 |
| 25/03/9625 March 1996 | COMPANY NAME CHANGED AMP MANAGEMENT LIMITED CERTIFICATE ISSUED ON 26/03/96 |
| 11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
| 11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | REGISTERED OFFICE CHANGED ON 05/03/96 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF. CF4 3JN |
| 31/01/9631 January 1996 | NEW SECRETARY APPOINTED |
| 31/01/9631 January 1996 | NEW DIRECTOR APPOINTED |
| 31/01/9631 January 1996 | DIRECTOR RESIGNED |
| 31/01/9631 January 1996 | SECRETARY RESIGNED |
| 07/08/957 August 1995 | ﾽ NC 100/1000000 01/08/95 |
| 07/08/957 August 1995 | NC INC ALREADY ADJUSTED 01/08/95 |
| 25/07/9525 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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