1ST CALL C.D. LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/05/121 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/01/1217 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/01/126 January 2012 | APPLICATION FOR STRIKING-OFF |
| 06/08/116 August 2011 | DISS40 (DISS40(SOAD)) |
| 03/08/113 August 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 19/07/1119 July 2011 | FIRST GAZETTE |
| 06/04/116 April 2011 | DISS40 (DISS40(SOAD)) |
| 05/04/115 April 2011 | FIRST GAZETTE |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID JAMES NELSON / 01/03/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM MURFITT / 01/03/2010 |
| 21/05/1021 May 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 21/05/1021 May 2010 | SAIL ADDRESS CREATED |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM UNIT 2 RIVERSIDE PARK CATON ROAD LANCASTER LANCASHIRE LA1 3PE |
| 04/08/094 August 2009 | SECRETARY RESIGNED MATTHEW MURFITT |
| 04/08/094 August 2009 | SECRETARY APPOINTED MR PAUL DAVID JAMES NELSON |
| 08/04/098 April 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED PAUL DAVID JAMES NELSON |
| 30/07/0830 July 2008 | DIRECTOR'S PARTICULARS ADAM MURFITT |
| 30/07/0830 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/07/088 July 2008 | DIRECTOR'S PARTICULARS ADAM MURFITT |
| 08/07/088 July 2008 | DIRECTOR'S PARTICULARS ADAM MURFITT |
| 08/07/088 July 2008 | SECRETARY'S PARTICULARS MATTHEW MURFITT |
| 08/07/088 July 2008 | SECRETARY'S PARTICULARS MATTHEW MURFITT |
| 08/07/088 July 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/06/078 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/03/0724 March 2007 | REGISTERED OFFICE CHANGED ON 24/03/07 FROM: UNIT 2 RIVERSIDE PARK, CATON ROAD, LANCASTER LANCASHIRE LA1 3PE |
| 19/03/0719 March 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: UNIT 17/18 LAKE ENTERPRISE PARK LADIES WALK CATON ROAD LANCASTER LA1 3NX |
| 19/03/0719 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | S366A DISP HOLDING AGM 09/03/05 S252 DISP LAYING ACC 09/03/05 S386 DISP APP AUDS 09/03/05 |
| 09/03/059 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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