CALL CENTRE TECHNOLOGY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/07/2027 July 2020 | SAIL ADDRESS CREATED |
| 27/07/2027 July 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 27/07/2027 July 2020 | REGISTERED OFFICE CHANGED ON 27/07/2020 FROM, 30 BERNERS STREET, LONDON, W1T 3LR, ENGLAND |
| 18/07/2018 July 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 18/07/2018 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/07/2018 July 2020 | SPECIAL RESOLUTION TO WIND UP |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 02/04/192 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/10/1817 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 17/10/1817 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 27/06/1827 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA ANNE TODD / 15/06/2018 |
| 15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM, 17 ROCHESTER ROW, LONDON, SW1P 1QT |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 28/12/1628 December 2016 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD |
| 27/12/1627 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
| 27/09/1627 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 10/12/1410 December 2014 | 10/12/14 STATEMENT OF CAPITAL GBP 2 |
| 10/12/1410 December 2014 | STATEMENT BY DIRECTORS |
| 10/12/1410 December 2014 | REDUCE ISSUED CAPITAL 08/12/2014 |
| 10/12/1410 December 2014 | SOLVENCY STATEMENT DATED 08/12/14 |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HANDS |
| 04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEARER / 12/09/2013 |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/07/1324 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HANDS / 05/06/2013 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MR PETER HANDS |
| 12/01/1312 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WYLLIE |
| 30/11/1230 November 2012 | DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOGG |
| 27/07/1227 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 05/01/125 January 2012 | ADOPT ARTICLES 27/05/2011 |
| 05/01/125 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 05/12/115 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR RICHARD DAVID MOGG |
| 17/08/1117 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 27/07/1127 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/07/115 July 2011 | CURRSHO FROM 30/06/2012 TO 31/12/2011 |
| 04/07/114 July 2011 | 27/05/11 STATEMENT OF CAPITAL GBP 111671 |
| 20/06/1120 June 2011 | SECTION 519 |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON FURBER |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED MR ANDREW GEORGE PARKER |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER |
| 10/06/1110 June 2011 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWSON |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL ATTWOOD |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN PARSONS |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DEAKER |
| 10/06/1110 June 2011 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM, OXLEIGH HOUSE, 540 BRISTOL BUSINESS PARK, COLDHARBOUR LANE, BRISTOL, BS16 1EJ |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGHTON |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED MR MARK RICHARD JOHN WYLLIE |
| 10/06/1110 June 2011 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON FURBER |
| 08/06/118 June 2011 | VARYING SHARE RIGHTS AND NAMES |
| 23/11/1023 November 2010 | 31/10/10 STATEMENT OF CAPITAL GBP 100000 |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ATTWOOD / 29/08/2010 |
| 22/09/1022 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 29/07/1029 July 2010 | AUDITOR'S RESIGNATION |
| 11/06/1011 June 2010 | AUDITOR'S RESIGNATION |
| 01/02/101 February 2010 | DIRECTOR APPOINTED MR MARTIN JOHN DEAKER |
| 01/02/101 February 2010 | DIRECTOR APPOINTED MR IAN DOUGLAS PARSONS |
| 26/11/0926 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/10/098 October 2009 | PREVSHO FROM 31/12/2009 TO 30/06/2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 15/04/0715 April 2007 | ARTICLES OF ASSOCIATION |
| 15/04/0715 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/04/071 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/09/065 September 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0622 February 2006 | ARTICLES OF ASSOCIATION |
| 30/09/0530 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/04/0511 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0511 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/049 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/09/047 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0221 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/018 November 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/04/0113 April 2001 | REGISTERED OFFICE CHANGED ON 13/04/01 FROM: UNIT 7 APEX COURT, WOODLAND, ALMONDSBURY, BRISTOL BS32 4JT |
| 06/04/016 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/006 September 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS |
| 02/07/992 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS |
| 17/02/9817 February 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 17/02/9817 February 1998 | NEW SECRETARY APPOINTED |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | REGISTERED OFFICE CHANGED ON 19/01/98 FROM: CARMELITE 5TH FLOOR 50 VICTORIA, EMBANKMENT, BLACKFRIARS, LONDON, EC4Y 0LS |
| 19/01/9819 January 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | SECRETARY RESIGNED |
| 15/01/9815 January 1998 | £ NC 100/450000 26/11 |
| 15/01/9815 January 1998 | ADOPT MEM AND ARTS 26/11/97 |
| 14/01/9814 January 1998 | COMPANY NAME CHANGED MUTANDERIS (286) LIMITED CERTIFICATE ISSUED ON 15/01/98 |
| 24/11/9724 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9729 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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