CALLAWAY KEEP HEATING AND PLUMBING LIMITED


Registered number: 05914790
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Name: CALLAWAY KEEP HEATING AND PLUMBING LIMITED
CALLAWAY KEEP HEATING AND PLUMBING LTD
Address: 148 COMMERCIAL ROAD, TOTTON, SOUTHAMPTON, SO40 3AA
Incorporation Date: 2006-08-23

Company status: Dissolved


Company Documents

date name form type
2021-08-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-06-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-04-01 31/08/20 TOTAL EXEMPTION FULL AA
2021-05-26 APPLICATION FOR STRIKING-OFF DS01
2020-05-26 31/08/19 TOTAL EXEMPTION FULL AA
2020-09-03 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES CS01
2019-08-23 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES CS01
2019-05-22 31/08/18 TOTAL EXEMPTION FULL AA
2018-05-15 31/08/17 TOTAL EXEMPTION FULL AA
2018-08-24 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES CS01
2017-09-01 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES CS01
2017-05-15 31/08/16 TOTAL EXEMPTION SMALL AA
2016-09-05 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES CS01
2016-04-27 31/08/15 TOTAL EXEMPTION SMALL AA
2015-09-01 23/08/15 FULL LIST AR01
2015-05-13 31/08/14 TOTAL EXEMPTION SMALL AA
2014-05-12 31/08/13 TOTAL EXEMPTION SMALL AA
2014-08-28 23/08/14 FULL LIST AR01
2013-11-11 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEEP TM01
2013-05-20 31/08/12 TOTAL EXEMPTION SMALL AA
2013-08-30 23/08/13 FULL LIST AR01
2013-11-11 APPOINTMENT TERMINATED, SECRETARY MICHAEL KEEP TM02
2012-08-24 23/08/12 FULL LIST AR01
2012-05-21 31/08/11 TOTAL EXEMPTION SMALL AA
2011-08-26 23/08/11 FULL LIST AR01
2011-05-16 31/08/10 TOTAL EXEMPTION SMALL AA
2010-08-31 23/08/10 FULL LIST AR01
2010-08-31 DIRECTOR'S CHANGE OF PARTICULARS / NEIL DENIS CALLAWAY / 23/08/2010 CH01
2010-05-24 31/08/09 TOTAL EXEMPTION FULL AA
2010-08-31 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD KEEP / 23/08/2010 CH01
2009-06-23 31/08/08 TOTAL EXEMPTION FULL AA
2009-09-07 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS 363a
2008-05-21 31/08/07 TOTAL EXEMPTION FULL AA
2008-12-01 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS 363a
2007-09-11 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS 363a
2007-07-03 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-08 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-09-25 AD 02/09/06---------£ SI 1@1=1£ IC 1/2 88(2)R
2006-08-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-08-25 SECRETARY RESIGNED 288b

Last update: 2021-12-03 00:24:19