O'CALLAGHAN HALL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/06/1926 June 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 19/04/1919 April 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/02/2019:LIQ. CASE NO.1 |
| 23/05/1823 May 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/02/2018:LIQ. CASE NO.1 |
| 31/03/1731 March 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2017 |
| 04/03/164 March 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/02/1619 February 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/02/1619 February 2016 | STATEMENT OF AFFAIRS/4.19 |
| 27/01/1627 January 2016 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM C/O NEWCASTLE HARLEY DAVIDSON ELLIOT HOUSE SILVERLINK WALLSEND TYNE AND WEAR ENGLAND NE28 9ND |
| 19/08/1519 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 23/05/1523 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 11/09/1411 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 08/12/138 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/08/1329 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 14/03/1314 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALL |
| 22/08/1222 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/01/1214 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/10/1131 October 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 30/10/1130 October 2011 | APPOINTMENT TERMINATED, SECRETARY WB COMPANY SECRETARIES LIMITED |
| 30/10/1130 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WB COMPANY SECRETARIES LIMITED / 17/08/2011 |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 1 ST JAMES' GATE NEWCASTLE NEWCASTLE UPON TYNE NE99 1YQ ENGLAND |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/10/108 October 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED DAVID GRAHAM HALL |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | NC INC ALREADY ADJUSTED 13/07/09 |
| 16/07/0916 July 2009 | GBP NC 1000/240000 13/07/2009 |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR WB COMPANY DIRECTORS LIMITED |
| 06/05/096 May 2009 | DIRECTOR APPOINTED MICHAEL PAUL O'CALLAGHAN |
| 04/10/084 October 2008 | COMPANY NAME CHANGED TEESSIDE HARLEY-DAVIDSON LIMITED CERTIFICATE ISSUED ON 06/10/08 |
| 13/08/0813 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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