FIRST CALL 4 STAFF LTD

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DateDescription
23/07/1423 July 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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23/04/1423 April 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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21/06/1321 June 2013 REGISTERED OFFICE CHANGED ON 21/06/2013 FROM
SUITE 3 WORTHINGTON HOUSE 146 HIGH STREET
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 1JE

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18/06/1318 June 2013 STATEMENT OF AFFAIRS/4.19

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18/06/1318 June 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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18/06/1318 June 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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05/03/135 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHARLENE SPANO / 20/10/2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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17/05/1217 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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08/05/128 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHARLENE SPANO / 10/04/2012

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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11/05/1111 May 2011 08/05/11 NO CHANGES

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30/03/1130 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHARLENE SPANO / 23/03/2011

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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04/06/104 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/05/1021 May 2010 Annual return made up to 8 May 2010 with full list of shareholders

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAMALJIT KAUR / 04/12/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLENE JAYNE SPANO / 04/12/2009

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17/11/0917 November 2009 PREVEXT FROM 31/05/2009 TO 31/07/2009

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13/05/0913 May 2009 LOCATION OF REGISTER OF MEMBERS

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13/05/0913 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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11/07/0811 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/06/0811 June 2008 REGISTERED OFFICE CHANGED ON 11/06/08 FROM: GISTERED OFFICE CHANGED ON 11/06/2008 FROM 79 WELLINGTON STREET BURTON UPON TRENT DE14 2DS UK

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21/05/0821 May 2008 DIRECTOR APPOINTED CHARLENE JAYNE SPANO

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21/05/0821 May 2008 DIRECTOR APPOINTED KAMALJIT KAUR

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08/05/088 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/05/088 May 2008 APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED

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