CALL CENTRE MANAGERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/09/2220 September 2022 | Final Gazette dissolved following liquidation |
| 20/09/2220 September 2022 | Final Gazette dissolved following liquidation |
| 13/01/2213 January 2022 | Liquidators' statement of receipts and payments to 2021-11-22 |
| 29/01/1929 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/11/2018:LIQ. CASE NO.1 |
| 19/01/1819 January 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/11/2017:LIQ. CASE NO.1 |
| 09/12/169 December 2016 | REGISTERED OFFICE CHANGED ON 09/12/2016 FROM WHITE HOUSE FARM MAIN STREET WELHAM RETFORD NOTTINGHAMSHIRE DN22 0SJ |
| 06/12/166 December 2016 | STATEMENT OF AFFAIRS/4.19 |
| 06/12/166 December 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/12/166 December 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/11/1615 November 2016 | FIRST GAZETTE |
| 21/05/1621 May 2016 | DISS40 (DISS40(SOAD)) |
| 19/05/1619 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 26/03/1626 March 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 16/02/1616 February 2016 | FIRST GAZETTE |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART JOHNSON |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, SECRETARY KATHRYN JOHNSON |
| 10/06/1510 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 16/12/1416 December 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM PEGASUS HOUSE 463A GLOSSOP ROAD SHEFFIELD SOUTH YORKSHIRE S10 2QD |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/06/142 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/05/1321 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/05/1221 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 23/05/1123 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/05/1024 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM HAWSONS C.ACCOUNTANTS PEGASUS HOUSE 463A GLOSSOP ROAD SHEFFIELD SOUTH YORKSHIRE S10 2QD |
| 17/02/0917 February 2009 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM BDO STOY HAYWARD 1 CITY SQUARE LEEDS WEST YORKSHIRE LS1 2DP |
| 12/06/0812 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: WHITE HOUSE FARM, WELHAM RETFORD NOTTINGHAMSHIRE DN22 0SJ |
| 23/08/0623 August 2006 | COMPANY NAME CHANGED LINE USE LIMITED CERTIFICATE ISSUED ON 23/08/06 |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 08/06/068 June 2006 | SECRETARY RESIGNED |
| 08/06/068 June 2006 | NEW SECRETARY APPOINTED |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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