CALLAGHAN-MORAN LIMITED

Company Documents

DateDescription
29/05/1329 May 2013 STATEMENT OF AFFAIRS/4.19

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23/05/1323 May 2013 REGISTERED OFFICE CHANGED ON 23/05/2013 FROM
63 SANKEY STREET
WARRINGTON
CHESHIRE
WA1 1SL

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17/05/1317 May 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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17/05/1317 May 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/04/123 April 2012 Annual return made up to 27 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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12/05/1112 May 2011 Annual return made up to 27 March 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLISON JOAN CALLAGHAN / 27/03/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART NICHOLAS JAMES CALLAGHAN / 27/03/2010

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02/07/102 July 2010 Annual return made up to 27 March 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MORAN / 27/03/2010

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17/06/1017 June 2010 REGISTERED OFFICE CHANGED ON 17/06/2010 FROM
20 WINMARLEIGH STREET
WARRINGTON
CHESHIRE
WA1 1JY

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/03/0927 March 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/07/0811 July 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS; AMEND

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08/05/088 May 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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15/05/0715 May 2007 NEW DIRECTOR APPOINTED

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15/05/0715 May 2007 NEW DIRECTOR APPOINTED

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15/05/0715 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/05/0715 May 2007 NEW DIRECTOR APPOINTED

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10/04/0710 April 2007 DIRECTOR RESIGNED

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10/04/0710 April 2007 SECRETARY RESIGNED

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29/03/0729 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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