ONE CALL TOOL HIRE LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/11/1413 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOSEPH FITZPATRICK / 18/06/2014 |
| 02/07/142 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOHN JOSEPH FITZPATRICK / 18/06/2014 |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PATRICK FITZPATRICK / 18/06/2014 |
| 18/06/1418 June 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 1 WINNINGTON ROAD LONDON N2 0TP |
| 26/05/1426 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 20/05/1320 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 02/05/132 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 23/05/1223 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 21/05/1221 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 25/10/1125 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 20/05/1120 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 19/05/1019 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN JOSEPH FITZPATRICK / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOSEPH FITZPATRICK / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PATRICK FITZPATRICK / 01/10/2009 |
| 11/06/0911 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/02/0713 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 15/05/0615 May 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/09/0514 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | MEMORANDUM OF ASSOCIATION |
| 09/01/049 January 2004 | COMPANY NAME CHANGED ONE CALL RENTALS LIMITED CERTIFICATE ISSUED ON 09/01/04 |
| 31/05/0331 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 31/05/0331 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/025 June 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 03/11/013 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0112 June 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 28/06/0028 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 19/06/00 |
| 28/06/0028 June 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
| 28/06/0028 June 2000 | S366A DISP HOLDING AGM 19/06/00 |
| 28/06/0028 June 2000 | S252 DISP LAYING ACC 19/06/00 |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | SECRETARY RESIGNED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | NEW SECRETARY APPOINTED |
| 05/06/005 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/001 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/0026 May 2000 | COMPANY NAME CHANGED CALL RENTALS LIMITED CERTIFICATE ISSUED ON 30/05/00 |
| 19/05/0019 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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