FIRST CALL BUILDING SERVICES LIMITED
Company Documents
Date | Description |
---|---|
05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
23/07/2523 July 2025 New | Application to strike the company off the register |
14/01/2514 January 2025 | Total exemption full accounts made up to 2024-04-30 |
14/11/2414 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
16/01/2416 January 2024 | Total exemption full accounts made up to 2023-04-30 |
06/11/236 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
09/01/239 January 2023 | Total exemption full accounts made up to 2022-04-30 |
07/11/227 November 2022 | Registered office address changed from 1 PO Box 45544 1 Barnby Street London NW1 2WB England to The Drfit Payne End Sandon Buntingford SG9 0QU on 2022-11-07 |
07/11/227 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
14/12/2114 December 2021 | Total exemption full accounts made up to 2021-04-30 |
11/11/2111 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
12/07/1912 July 2019 | 30/04/19 TOTAL EXEMPTION FULL |
02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM EUSTON STATION OFFICE PO BOX 45544 LONDON NW1 2WB |
08/11/188 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
24/01/1824 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GIDDINGS |
07/11/177 November 2017 | DIRECTOR APPOINTED MR PHILIP MANLEY |
07/11/177 November 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT GIDDINGS |
07/11/177 November 2017 | SECRETARY APPOINTED MR NIGEL BENN |
07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
24/07/1724 July 2017 | SECRETARY APPOINTED MR ROBERT CHARLES GIDDINGS |
24/07/1724 July 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIP MANLEY |
24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MANLEY |
24/07/1724 July 2017 | DIRECTOR APPOINTED MR ROBERT CHARLES GIDDINGS |
04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LINES |
06/01/176 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
12/11/1512 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
05/03/155 March 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
28/11/1428 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
20/11/1320 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GIDDINGS |
05/06/135 June 2013 | DIRECTOR APPOINTED MR EDWARD MICHAEL LINES |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
24/01/1324 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LINES |
08/11/128 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
29/11/1129 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
15/11/1115 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
30/11/1030 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
28/05/1028 May 2010 | SECRETARY APPOINTED MR PHILIP PETER MANLEY |
28/05/1028 May 2010 | DIRECTOR APPOINTED MR EDWARD MICHAEL LINES |
04/05/104 May 2010 | APPOINTMENT TERMINATED, SECRETARY NIGEL BENN |
04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BENN |
21/04/1021 April 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
09/12/099 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY BENN / 07/12/2009 |
08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GIDDINGS / 07/12/2009 |
08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MANLEY / 07/12/2009 |
21/07/0921 July 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
11/12/0811 December 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
01/09/081 September 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
16/06/0816 June 2008 | DIRECTOR APPOINTED PHILIP MANLEY |
08/02/088 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
08/01/088 January 2008 | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS |
25/09/0725 September 2007 | DIRECTOR RESIGNED |
25/09/0725 September 2007 | DIRECTOR RESIGNED |
22/09/0722 September 2007 | DIRECTOR RESIGNED |
22/09/0722 September 2007 | DIRECTOR RESIGNED |
30/04/0730 April 2007 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
08/12/058 December 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
14/12/0414 December 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
11/10/0411 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
12/01/0412 January 2004 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
08/12/038 December 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04 |
14/11/0214 November 2002 | SECRETARY RESIGNED |
06/11/026 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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