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MCCALLAN BROS. LIMITED

Company number NI014435

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2018 4.32(NI) Appointment of liquidator compulsory
30 Jan 2018 COCOMP Order of court to wind up
09 Jan 2018 1.3(NI) Voluntary arrangement's supervisor's abstract of receipts and payments
09 Jan 2018 1.4(NI) Notice of completion of voluntary arrangement
05 Jan 2018 AD01 Registered office address changed from 57 Quarry Road Carrickmore Omagh County Tyrone BT79 9JX to Pkf-Fpm Accountants Ltd 1-3 Arthur Street Belfast BT1 4GA on 5 January 2018
10 Nov 2017 1.3(NI) Voluntary arrangement's supervisor's abstract of receipts and payments
14 Aug 2017 AUD Auditor's resignation
11 Nov 2016 1.1(NI) Notice to Registrar of voluntary arrangement taking effect
24 Aug 2016 MR01 Registration of charge NI0144350025, created on 18 August 2016
16 Aug 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
03 Jun 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 500
09 May 2016 MR04 Satisfaction of charge NI0144350024 in full
02 Feb 2016 MR01 Registration of charge NI0144350024, created on 2 February 2016
02 Dec 2015 MR01 Registration of charge NI0144350023, created on 27 November 2015
25 Nov 2015 MR04 Satisfaction of charge 8 in full
25 Nov 2015 MR04 Satisfaction of charge 11 in full
25 Nov 2015 MR04 Satisfaction of charge 9 in full
25 Nov 2015 MR04 Satisfaction of charge 10 in full
25 Nov 2015 MR04 Satisfaction of charge 13 in full
25 Nov 2015 MR04 Satisfaction of charge 14 in full
25 Nov 2015 MR04 Satisfaction of charge 12 in full
25 Nov 2015 MR04 Satisfaction of charge 15 in full
25 Nov 2015 MR04 Satisfaction of charge 18 in full
25 Nov 2015 MR04 Satisfaction of charge 19 in full
25 Nov 2015 MR04 Satisfaction of charge 7 in full