FIRST CALL SETTLEMENTS LIMITED

Company Documents

DateDescription
19/04/1119 April 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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27/01/1127 January 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2011

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19/01/1119 January 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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05/08/105 August 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2010

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25/02/1025 February 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2010

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27/08/0927 August 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2009

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27/08/0927 August 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2009

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11/06/0911 June 2009 INSOLVENCY:S/S RELEASE OF LIQUIDATOR

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26/05/0926 May 2009 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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07/05/097 May 2009 REGISTERED OFFICE CHANGED ON 07/05/2009 FROM MAYFIELDS INSOLVENCY PRACTITIONE CHURCH STEPS HOUSE QUEENSWAY HALESOWEN B63 4AB

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07/02/087 February 2008 STATEMENT OF AFFAIRS

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28/01/0828 January 2008 REGISTERED OFFICE CHANGED ON 28/01/08 FROM: STRATFORD HOUSE STRATFORD PLACE BIRMINGHAM WEST MIDLANDS B12 0HT

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24/01/0824 January 2008 APPOINTMENT OF LIQUIDATOR

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24/01/0824 January 2008 EXTRAORDINARY RESOLUTION TO WIND UP

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23/10/0723 October 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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10/01/0710 January 2007 DIRECTOR RESIGNED

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07/04/067 April 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 S366A DISP HOLDING AGM 19/12/05

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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28/06/0528 June 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

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23/06/0523 June 2005 NEW SECRETARY APPOINTED

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21/06/0521 June 2005 NEW DIRECTOR APPOINTED

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11/04/0511 April 2005 SECRETARY RESIGNED

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11/04/0511 April 2005 DIRECTOR RESIGNED

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11/04/0511 April 2005 NEW DIRECTOR APPOINTED

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08/04/048 April 2004 NEW DIRECTOR APPOINTED

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24/03/0424 March 2004 DIRECTOR RESIGNED

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26/02/0426 February 2004 Incorporation

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26/02/0426 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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