1ST CALL BUILDING SERVICES LTD

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DateDescription
30/12/1430 December 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/11/149 November 2014 APPOINTMENT TERMINATED, DIRECTOR WAYNE CRAWSHAW

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09/11/149 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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09/11/149 November 2014 APPOINTMENT TERMINATED, SECRETARY MATTHEW SHIPTON

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16/09/1416 September 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/09/145 September 2014 APPLICATION FOR STRIKING-OFF

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09/03/149 March 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS STANLEY

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09/03/149 March 2014 APPOINTMENT TERMINATED, DIRECTOR LUKE SHIPTON

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09/03/149 March 2014 APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN REVELL

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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02/01/142 January 2014 Annual return made up to 23 December 2013 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/02/1314 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENJAMIN MAXWELL STANLEY / 11/02/2013

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13/02/1313 February 2013 DIRECTOR APPOINTED MR LUKE OLIVER SHIPTON

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13/02/1313 February 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN SHIPTON

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13/02/1313 February 2013 DIRECTOR APPOINTED MR THOMAS BENJAMIN MAXWELL STANLEY

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13/02/1313 February 2013 REGISTERED OFFICE CHANGED ON 13/02/2013 FROM
CROSS BANK BALBY
DONCASTER
DN4 8BE
UNITED KINGDOM

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13/02/1313 February 2013 CURREXT FROM 31/12/2013 TO 28/02/2014

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13/02/1313 February 2013 APPOINTMENT TERMINATED, SECRETARY JANE SHIPTON

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13/02/1313 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENJAMIN MAXWELL STANLEY / 11/02/2013

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13/02/1313 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE OLIVER SHIPTON / 11/02/2013

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13/02/1313 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNATHAN DAVID REVELL / 11/02/2013

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13/02/1313 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANTONY CRAWSHAW / 11/02/2013

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13/02/1313 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN SHIPTON / 11/02/2013

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13/02/1313 February 2013 DIRECTOR APPOINTED MR WAYNE ANTONY CRAWSHAW

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13/02/1313 February 2013 SECRETARY APPOINTED MR MATTHEW JOHN SHIPTON

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13/02/1313 February 2013 DIRECTOR APPOINTED MR JOHNATHAN DAVID REVELL

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11/02/1311 February 2013 COMPANY NAME CHANGED IMPERIAL TOOLING LIMITED
CERTIFICATE ISSUED ON 11/02/13

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29/12/1229 December 2012 APPOINTMENT TERMINATED, DIRECTOR DENNIS BOWMAN

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29/12/1229 December 2012 Annual return made up to 23 December 2012 with full list of shareholders

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17/01/1217 January 2012 DIRECTOR APPOINTED MR KEVIN JOHN SHIPTON

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23/12/1123 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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