CompaniesInTheUK

CALL CENTRE TECHNOLOGY LIMITED

Company number 03426593 ·

Dissolved

127 filings

Date Filing
27 Jul 2020 SAIL ADDRESS CREATED View document
27 Jul 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC View document
27 Jul 2020 REGISTERED OFFICE CHANGED ON 27/07/2020 FROM, 30 BERNERS STREET, LONDON, W1T 3LR, ENGLAND View document
18 Jul 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
18 Jul 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
18 Jul 2020 SPECIAL RESOLUTION TO WIND UP View document
23 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View document
2 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
17 Oct 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 View document
17 Oct 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 View document
3 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
13 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
27 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA ANNE TODD / 15/06/2018 View document
15 Jun 2018 REGISTERED OFFICE CHANGED ON 15/06/2018 FROM, 17 ROCHESTER ROW, LONDON, SW1P 1QT View document
2 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
14 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
28 Dec 2016 DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD View document
27 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER View document
27 Sep 2016 31/12/15 TOTAL EXEMPTION FULL View document
12 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
24 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
16 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
10 Dec 2014 10/12/14 STATEMENT OF CAPITAL GBP 2 View document
10 Dec 2014 STATEMENT BY DIRECTORS View document
10 Dec 2014 REDUCE ISSUED CAPITAL 08/12/2014 View document
10 Dec 2014 SOLVENCY STATEMENT DATED 08/12/14 View document
5 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR PETER HANDS View document
4 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
24 Jul 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
28 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEARER / 12/09/2013 View document
2 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
24 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
23 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HANDS / 05/06/2013 View document
1 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD View document
12 Jun 2013 DIRECTOR APPOINTED MR RICHARD JOHN SHEARER View document
7 Jun 2013 DIRECTOR APPOINTED MR PETER HANDS View document
12 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR MARK WYLLIE View document
30 Nov 2012 DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD View document
5 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
1 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD MOGG View document
27 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
5 Jan 2012 ADOPT ARTICLES 27/05/2011 View document
5 Jan 2012 STATEMENT OF COMPANY'S OBJECTS View document
5 Dec 2011 FULL ACCOUNTS MADE UP TO 30/06/11 View document
28 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER View document
28 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER View document
27 Oct 2011 DIRECTOR APPOINTED MR RICHARD DAVID MOGG View document
17 Aug 2011 Annual return made up to 10 July 2011 with full list of shareholders View document
27 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
5 Jul 2011 CURRSHO FROM 30/06/2012 TO 31/12/2011 View document
4 Jul 2011 27/05/11 STATEMENT OF CAPITAL GBP 111671 View document
20 Jun 2011 SECTION 519 View document
16 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON FURBER View document
13 Jun 2011 DIRECTOR APPOINTED MR ANDREW GEORGE PARKER View document
13 Jun 2011 DIRECTOR APPOINTED MR RICHARD JOHN SHEARER View document
10 Jun 2011 CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED View document
10 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWSON View document
10 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR RUSSELL ATTWOOD View document
10 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR IAN PARSONS View document
10 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN DEAKER View document
10 Jun 2011 REGISTERED OFFICE CHANGED ON 10/06/2011 FROM, OXLEIGH HOUSE, 540 BRISTOL BUSINESS PARK, COLDHARBOUR LANE, BRISTOL, BS16 1EJ View document
10 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGHTON View document
10 Jun 2011 DIRECTOR APPOINTED MR MARK RICHARD JOHN WYLLIE View document
10 Jun 2011 CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED View document
10 Jun 2011 APPOINTMENT TERMINATED, SECRETARY SIMON FURBER View document
8 Jun 2011 VARYING SHARE RIGHTS AND NAMES View document
23 Nov 2010 31/10/10 STATEMENT OF CAPITAL GBP 100000 View document
25 Sep 2010 FULL ACCOUNTS MADE UP TO 30/06/10 View document
22 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ATTWOOD / 29/08/2010 View document
22 Sep 2010 Annual return made up to 29 August 2010 with full list of shareholders View document
29 Jul 2010 AUDITOR'S RESIGNATION View document
11 Jun 2010 AUDITOR'S RESIGNATION View document
1 Feb 2010 DIRECTOR APPOINTED MR MARTIN JOHN DEAKER View document
1 Feb 2010 DIRECTOR APPOINTED MR IAN DOUGLAS PARSONS View document
26 Nov 2009 FULL ACCOUNTS MADE UP TO 30/06/09 View document
31 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
8 Oct 2009 PREVSHO FROM 31/12/2009 TO 30/06/2009 View document
1 Sep 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS View document
9 Dec 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
15 Sep 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS View document
1 Oct 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS View document
15 Apr 2007 ARTICLES OF ASSOCIATION View document
15 Apr 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
31 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
5 Sep 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS View document
22 Feb 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Feb 2006 ARTICLES OF ASSOCIATION View document
30 Sep 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS View document
12 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
11 Apr 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Apr 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
7 Sep 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS View document
7 Sep 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS View document
21 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
18 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
15 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
10 Sep 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS View document
11 Jan 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Dec 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Nov 2001 RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS View document
2 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
13 Apr 2001 REGISTERED OFFICE CHANGED ON 13/04/01 FROM: UNIT 7 APEX COURT, WOODLAND, ALMONDSBURY, BRISTOL BS32 4JT View document
6 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
6 Sep 2000 RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS View document
13 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
6 Jan 2000 NEW DIRECTOR APPOINTED View document
24 Sep 1999 RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS View document
2 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
11 Sep 1998 RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS View document
17 Feb 1998 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 View document
17 Feb 1998 NEW SECRETARY APPOINTED View document
19 Jan 1998 NEW DIRECTOR APPOINTED View document
19 Jan 1998 REGISTERED OFFICE CHANGED ON 19/01/98 FROM: CARMELITE 5TH FLOOR 50 VICTORIA, EMBANKMENT, BLACKFRIARS, LONDON, EC4Y 0LS View document
19 Jan 1998 DIRECTOR RESIGNED View document
19 Jan 1998 NEW DIRECTOR APPOINTED View document
19 Jan 1998 NEW DIRECTOR APPOINTED View document
19 Jan 1998 SECRETARY RESIGNED View document
15 Jan 1998 £ NC 100/450000 26/11 View document
15 Jan 1998 ADOPT MEM AND ARTS 26/11/97 View document
14 Jan 1998 COMPANY NAME CHANGED MUTANDERIS (286) LIMITED CERTIFICATE ISSUED ON 15/01/98 View document
24 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
29 Aug 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document