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CALLMEAD CORPORATE SERVICES LTD

Learn more about CALLMEAD CORPORATE SERVICES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

46 WEST QUAY, NEWHAVEN, EAST SUSSEX, BN9 9DQ

CALLMEAD CORPORATE SERVICES LTD on the map

Company type: Private Limited Company
Company number: 00939440
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.09.26
dissolution date: 2009.05.26
last member list: 2007.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7414 - Business & management consultancy

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.07.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.05.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.02.03
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2008.11.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.06.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.29
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07
Form type: 225
Date: 2007.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.24
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/05 FROM:, 109A FORT ROAD, NEWHAVEN, EAST SUSSEX, BN9 9BY
Form type: 287
Date: 2005.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.29
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
Child documents:
Document type: ANNOTATION
Date: 2003.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.26
£2.95
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REREG PLC-PRI 26/02/03
Form type: RES02
Date: 2003.03.21
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2003.03.21
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2003.03.21
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2003.03.21
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REGISTERED OFFICE CHANGED ON 19/03/03 FROM:, SUITE 5 1ST FLOOR ROYAL HOUSE, 51 STATION ROAD, HENLEY ON THAMES, OXFORDSHIRE RG9 1AT
Form type: 287
Date: 2003.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/02 FROM:, 25-29 QUEEN STREET, MAIDENHEAD, BERKSHIRE SL6 1NB
Form type: 287
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
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REGISTERED OFFICE CHANGED ON 01/04/98 FROM:, THE EAST LODGE, ARNOS VALE, BATH ROAD, BRISTOL BS4 3EW
Form type: 287
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
Child documents:
Document type: ANNOTATION
Date: 1998.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.19
Child documents:
Document type: ANNOTATION
Date: 1997.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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BALANCE SHEET
Form type: BS
Date: 1996.02.09
£2.95
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1996.02.09
£2.95
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1996.02.09
£2.95
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AUDITORS' REPORT
Form type: AUDR
Date: 1996.02.09
£2.95
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ADOPT MEM AND ARTS 25/01/96
Form type: SRES01
Date: 1996.02.09
£2.95
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REREGISTRATION PRI-PLC 25/01/96
Form type: SRES02
Date: 1996.02.09
£2.95
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1996.02.09
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1996.02.09
£2.95
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AUDITORS' STATEMENT
Form type: AUDS
Date: 1996.02.09
£2.95
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AD 25/01/96---------, £ SI [email protected]=99900, £ IC 100/100000
Form type: 88(2)R
Date: 1996.02.08

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Company directors and board members:

ANGELA MARY TOWNER (dissolve)
Secretary, 1991.12.29 - 2009.05.26
46 WEST QUAY , NEWHAVEN
BN9 9DQ, EAST SUSSEX
ANGELA MARY TOWNER (dissolve)
Director, CHARTERED SECRETARY, 1991.12.29 - 2009.05.26
46 WEST QUAY , NEWHAVEN
BN9 9DQ, EAST SUSSEX
ANTHONY TOWNER (dissolve)
Director, 1991.12.29 - 2007.12.01
46 WEST QUAY , NEWHAVEN
BN9 9DQ, EAST SUSSEX

Companies near to CALLMEAD CORPORATE SERVICES LTD

Information about the Private Limited Company CALLMEAD CORPORATE SERVICES LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data