1ST CALL COMMUNICATIONS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
16/12/1016 December 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
16/09/1016 September 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
16/07/1016 July 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2010 |
17/07/0917 July 2009 | STATEMENT OF AFFAIRS/4.19 |
17/07/0917 July 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
17/07/0917 July 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR DOBCROFT FINANCIAL SERVICES LIMITED |
03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM STROWGER HOUSE RAVENSHORN WAY RENISHAW SHEFFIELD DERBYSHIRE S21 3WY |
03/02/093 February 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
19/09/0819 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
27/08/0827 August 2008 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
10/07/0710 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: 6A STATION ROAD ECKINGTON SHEFFIELD S21 4FX |
13/02/0713 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
08/08/068 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
18/07/0618 July 2006 | DIRECTOR RESIGNED |
20/02/0620 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/02/064 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
21/11/0521 November 2005 | SECRETARY RESIGNED |
21/11/0521 November 2005 | NEW SECRETARY APPOINTED |
21/11/0521 November 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
18/07/0518 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
30/10/0430 October 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
02/07/042 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
23/09/0323 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
23/09/0323 September 2003 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
15/11/0215 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
06/03/026 March 2002 | SECRETARY RESIGNED |
06/03/026 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/07/0129 July 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
21/05/0121 May 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01 |
05/01/015 January 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB |
05/01/015 January 2001 | SECRETARY RESIGNED |
05/01/015 January 2001 | DIRECTOR RESIGNED |
05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
05/01/015 January 2001 | NEW SECRETARY APPOINTED |
31/07/0031 July 2000 | Incorporation |
31/07/0031 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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