CALLOW SHOPFITTERS LIMITED

Key Data

Status

Dissolved

Company No.

03290338

Incorporation date

11/12/1996

Size

Micro Entity

Classification

Joinery installation (43.32 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1996)

13/03/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/12/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

10/02/2023

Liquidators' statement of receipts and payments to 2023-01-14

View PDF (19 pages)

08/03/2022

Liquidators' statement of receipts and payments to 2022-01-14

View PDF (30 pages)

25/03/2021

Liquidators' statement of receipts and payments to 2021-01-14

View PDF (32 pages)

20/02/2020

Liquidators' statement of receipts and payments to 2020-01-14

View PDF (25 pages)

20/02/2019

Statement of affairs

View PDF (9 pages)

20/02/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

31/01/2019

Resolutions

View PDF (1 pages)

17/01/2019

Registered office address changed from Unit 2 Middlemore Business Park Middlemore Lanewest Walsall WS9 8DR to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 2019-01-17

View PDF (1 pages)

28/06/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

12/02/2018

Confirmation statement made on 2018-02-09 with no updates

View PDF (3 pages)

06/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

14/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (6 pages)

27/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

10/02/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (6 pages)

29/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

24/06/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (6 pages)

05/02/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (6 pages)

21/05/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

07/02/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (5 pages)

19/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

22/02/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (5 pages)

27/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

20/03/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (5 pages)

22/07/2011

Total exemption full accounts made up to 2011-03-31

View PDF (12 pages)

22/03/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (5 pages)

09/02/2011

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (5 pages)

24/05/2010

Total exemption full accounts made up to 2010-03-31

View PDF (12 pages)

05/02/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (5 pages)

18/12/2009

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (5 pages)

18/12/2009

Director's details changed for Theresa Callow on 2009-12-18

View PDF (2 pages)

18/12/2009

Director's details changed for David Callow on 2009-12-18

View PDF (2 pages)

18/06/2009

Total exemption full accounts made up to 2009-03-31

View PDF (12 pages)

09/01/2009

Return made up to 11/12/08; full list of members

View PDF (4 pages)

14/05/2008

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

04/01/2008

Return made up to 11/12/07; full list of members

View PDF (3 pages)

14/09/2007

Secretary resigned

View PDF (1 pages)

14/09/2007

New secretary appointed

View PDF (1 pages)

01/06/2007

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

04/01/2007

Return made up to 11/12/06; full list of members

View PDF (3 pages)

13/06/2006

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

13/02/2006

Return made up to 11/12/05; full list of members

View PDF (7 pages)

15/07/2005

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

20/12/2004

Return made up to 11/12/04; full list of members

View PDF (7 pages)

08/06/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

16/12/2003

Return made up to 11/12/03; full list of members

View PDF (7 pages)

25/07/2003

Return made up to 11/12/02; full list of members; amend

View PDF (7 pages)

09/07/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

18/12/2002

Return made up to 11/12/02; full list of members

View PDF (7 pages)

15/06/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

28/05/2002

New secretary appointed

View PDF (2 pages)

28/05/2002

Secretary resigned

View PDF (1 pages)

29/01/2002

Return made up to 11/12/01; full list of members

View PDF (6 pages)

01/10/2001

Total exemption full accounts made up to 2001-03-31

View PDF (12 pages)

15/12/2000

Return made up to 11/12/00; full list of members

View PDF (7 pages)

17/07/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

19/06/2000

Ad 01/03/00--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

07/12/1999

Return made up to 11/12/99; full list of members

View PDF (6 pages)

24/04/1999

Full accounts made up to 1999-03-31

View PDF (1 pages)

13/04/1999

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

07/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/03/1999

New director appointed

View PDF (2 pages)

22/02/1999

Director resigned

View PDF (1 pages)

09/02/1999

Registered office changed on 09/02/99 from: enterprise drive industrial est unit 51 sutton coldfield west midlands B74 2DY

View PDF (1 pages)

21/12/1998

Return made up to 11/12/98; no change of members

View PDF (4 pages)

25/08/1998

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/08/1998

Full accounts made up to 1997-12-31

View PDF (1 pages)

25/08/1998

Return made up to 11/12/97; full list of members

View PDF (6 pages)

14/07/1998

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/04/1998

Certificate of change of name

View PDF (2 pages)

16/01/1997

Secretary resigned

View PDF (1 pages)

16/01/1997

Director resigned

View PDF (1 pages)

16/01/1997

New director appointed

View PDF (2 pages)

16/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

11/12/1996

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2018

Last change occurred

31/03/2018

Accounts

Micro Entity

Last made up date

31/03/2018

Next account date

31/03/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr David Callow	Director	09/02/1999 - Present	2
TEMPLE SECRETARIES LIMITED	Nominee Secretary	10/12/1996 - 10/12/1996	68517
COMPANY DIRECTORS LIMITED	Nominee Director	10/12/1996 - 10/12/1996	67500
Crawford, Sharon Lisa	Secretary	31/08/2007 - Present	-
Crawford, Sharon	Secretary	10/12/1996 - 29/04/2002	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CALLOW SHOPFITTERS LIMITED

CALLOW SHOPFITTERS LIMITED is an(a) Dissolved company incorporated on 11/12/1996 with the registered office located at Emerald House 20-22 Anchor Road, Aldridge, Walsall WS9 8PH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALLOW SHOPFITTERS LIMITED?

CALLOW SHOPFITTERS LIMITED is currently Dissolved. It was registered on 11/12/1996 and dissolved on 13/03/2024.

Where is CALLOW SHOPFITTERS LIMITED located?

CALLOW SHOPFITTERS LIMITED is registered at Emerald House 20-22 Anchor Road, Aldridge, Walsall WS9 8PH.

What does CALLOW SHOPFITTERS LIMITED do?

CALLOW SHOPFITTERS LIMITED operates in the Joinery installation (43.32 - SIC 2007) sector.

What is the latest filing for CALLOW SHOPFITTERS LIMITED?

The latest filing was on 13/03/2024: Final Gazette dissolved following liquidation.