CALLANDER PROPERTIES LIMITED

Company number NI062153 ·

Dissolved

59 filings

Date Filing
24 Jan 2023 Final Gazette dissolved following liquidation View document
24 Jan 2023 Final Gazette dissolved following liquidation · 1 page View document
24 Oct 2022 Return of final meeting in a creditors' voluntary winding up · 18 pages View document
24 Oct 2022 Statement of receipts and payments to 2022-10-14 · 5 pages View document
7 Oct 2021 Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 2020-03-10 · 2 pages View document
7 Oct 2021 Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 2019-09-10 · 2 pages View document
7 Oct 2021 Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 2020-09-10 · 2 pages View document
7 Oct 2021 Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 2021-03-10 · 2 pages View document
7 Oct 2021 Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 2021-09-30 · 2 pages View document
7 Oct 2021 Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 2021-09-10 · 2 pages View document
5 Oct 2021 Notice of ceasing to act as receiver or manager · 4 pages View document
5 Oct 2021 Notice of ceasing to act as receiver or manager · 4 pages View document
6 Aug 2021 Statement of receipts and payments to 2021-07-08 · 5 pages View document
27 Jul 2015 Registered office address changed from , 10 Ballynahinch Street, Hillsborough, Co Down, BT26 6AW to Bdo 10 Callender Street Lindsay House Belfast Northern Ireland BT1 5BN on 2015-07-27 · 2 pages View document
22 Sep 2014 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003157,PR002634,PR100786 View document
9 Jan 2014 Annual return made up to 12 December 2013 with full list of shareholders View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
21 Aug 2013 AUDITOR'S RESIGNATION View document
1 Feb 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
30 Jan 2013 Annual return made up to 12 December 2012 with full list of shareholders View document
25 Jun 2012 Annual return made up to 12 December 2011 with full list of shareholders View document
4 Apr 2012 DISS40 (DISS40(SOAD)) View document
3 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
30 Mar 2012 FIRST GAZETTE View document
28 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
25 Mar 2011 Annual return made up to 13 December 2010 with full list of shareholders View document
10 Jan 2011 Annual return made up to 12 December 2010 with full list of shareholders View document
30 Sep 2010 Annual return made up to 13 December 2009 with full list of shareholders View document
24 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
20 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
20 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
20 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
18 Aug 2010 EXECUTION OF DOCUMENTS APPROVED;POWERS OF DIRECTORS IN RESPECT OF DOCUMENTS 29/07/2010 View document
7 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
22 Jan 2010 Annual return made up to 12 December 2009 with full list of shareholders View document
22 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / SAM HARRIS / 21/01/2010 View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / EAMONN MC CANN / 21/01/2010 · 2 pages View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL HARRIS / 21/01/2010 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SNODDON / 21/01/2010 View document
21 Jan 2010 APPOINTMENT TERMINATED, SECRETARY DOROTHY KANE View document
29 May 2009 CHANGE OF DIRS/SEC View document
15 Dec 2008 12/12/08 ANNUAL RETURN SHUTTLE View document
17 Oct 2008 31/03/08 ANNUAL ACCTS View document
7 Jul 2008 CHANGE OF ARD View document
29 Jan 2008 12/12/07 View document
8 Jan 2008 12/12/07 ANNUAL RETURN SHUTTLE View document
31 May 2007 CHANGE OF DIRS/SEC View document
4 Apr 2007 PARS RE MORTAGE View document
4 Apr 2007 PARS RE MORTAGE View document
29 Jan 2007 UPDATED MEM AND ARTS View document
29 Jan 2007 CHANGE OF DIRS/SEC View document
29 Jan 2007 CHANGE OF DIRS/SEC View document
29 Jan 2007 CHANGE OF DIRS/SEC View document
29 Jan 2007 CHANGE IN SIT REG ADD View document
29 Jan 2007 SPECIAL/EXTRA RESOLUTION View document
29 Jan 2007 SPECIAL/EXTRA RESOLUTION View document
19 Jan 2007 RESOLUTION TO CHANGE NAME View document
19 Jan 2007 CERT CHANGE View document
12 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document