FIRST CALL SECURE GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/05/179 May 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/02/179 February 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 31/08/1631 August 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/08/2016 |
| 09/08/169 August 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/06/2016 |
| 28/07/1628 July 2016 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 07/07/167 July 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/06/2016 |
| 16/03/1616 March 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/02/2016 |
| 22/10/1522 October 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 21/10/1521 October 2015 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 25/09/1525 September 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 20/08/1520 August 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM 1 KILMARSH ROAD LONDON W6 0PL |
| 18/08/1518 August 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 06/06/156 June 2015 | DISS40 (DISS40(SOAD)) |
| 05/06/155 June 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 02/06/152 June 2015 | FIRST GAZETTE |
| 16/08/1416 August 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 28/01/1428 January 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM C/O THOMAS COOKE ACCOUNTANTS 1 KILMARSH ROAD LONDON W6 0PL ENGLAND |
| 13/11/1313 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065864510001 |
| 05/11/135 November 2013 | DIRECTOR APPOINTED MR RICHARD ODENDAAL |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ODENDAAL |
| 17/09/1317 September 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM C/O TURNER & CO 10A WHITE HART PARADE BLACKWATER SURREY GU17 9AD UNITED KINGDOM |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED MR RICHARD ODENDAAL |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 14/05/1314 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 20/02/1320 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/02/1320 February 2013 | COMPANY NAME CHANGED DAC ACTIVE SAFETY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/02/13 |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MICHAEL CHAPMAN |
| 12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 2ND FLOOR 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, SECRETARY THIRD PARTY COMPANY SECRETARIES LIMITED |
| 11/02/1311 February 2013 | 11/02/13 STATEMENT OF CAPITAL GBP 100 |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR THIRD PARTY FORMATIONS LIMITED |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOBLING |
| 20/12/1220 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 29/05/1229 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 15/11/1115 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 25/05/1125 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 02/02/112 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED RICHARD PETER JOBLING |
| 16/06/1016 June 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 16/06/1016 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THIRD PARTY COMPANY SECRETARIES LIMITED / 07/05/2010 |
| 16/06/1016 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THIRD PARTY FORMATIONS LIMITED / 07/05/2010 |
| 18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 07/05/087 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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