1ST CALL AUTO SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/10/1830 October 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/10/2018:LIQ. CASE NO.1 |
| 23/10/1723 October 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM 20 THE OFFICE VILLAGE NORTH ROAD LOUGHBOROUGH LE11 1QJ ENGLAND |
| 19/10/1719 October 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 19/10/1719 October 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/10/1719 October 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/06/1730 June 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM UNIT 3 ARK BUSINESS CENTRE GORDON ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 1JP |
| 08/04/178 April 2017 | DISS40 (DISS40(SOAD)) |
| 07/03/177 March 2017 | FIRST GAZETTE |
| 20/07/1620 July 2016 | DISS40 (DISS40(SOAD)) |
| 19/07/1619 July 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 19/07/1619 July 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 07/06/167 June 2016 | FIRST GAZETTE |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/07/1529 July 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM UNIT T HATHERNWARE INDUSTRIAL ESTATE REMPSTONE ROAD NORMANTON ON SOAR LOUGHBOROUGH LEICESTERSHIRE LE12 5EW |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/04/1515 April 2015 | DISS40 (DISS40(SOAD)) |
| 14/04/1514 April 2015 | FIRST GAZETTE |
| 13/04/1513 April 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 16/06/1416 June 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 22/05/1322 May 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA WOODWARD |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR MICHAEL RONALD WOODWARD |
| 01/05/131 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 15/04/1315 April 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN UNITED KINGDOM |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/06/1213 June 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MRS FIONA WOODWARD |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 08/03/118 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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