CALL CONNECT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/219 December 2021 | Final Gazette dissolved following liquidation |
| 09/12/219 December 2021 | Final Gazette dissolved following liquidation |
| 15/08/2015 August 2020 | REGISTERED OFFICE CHANGED ON 15/08/2020 FROM 3 MANOR WALK MARKET HARBOROUGH LE16 9BP ENGLAND |
| 06/08/206 August 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/08/206 August 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/08/206 August 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 25/05/2025 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES |
| 25/11/1925 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RONALD WARD / 25/11/2019 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 18/07/1918 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 22/04/1822 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 04/10/174 October 2017 | DISS40 (DISS40(SOAD)) |
| 03/10/173 October 2017 | FIRST GAZETTE |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 26/07/1726 July 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM 22 ST. GEORGES WAY LEICESTER LE1 1SH |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 13/01/1613 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 13/01/1513 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 22/01/1422 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 17/01/1317 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 31/01/1231 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 31/01/1231 January 2012 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM 2ND FLOOR 27 THE CRESCENT KING STREET LEICESTER LEICESTERSHIRE LE1 6RX |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 08/02/118 February 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA ANSELL |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RONALD WARD / 15/01/2010 |
| 15/01/1015 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 06/01/066 January 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 1ST FLOOR 27 THE CRESCENT KING STREET LEICESTER LEICESTERSHIRE LE1 6RX |
| 06/01/066 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03 |
| 19/01/0419 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | NEW SECRETARY APPOINTED |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | SECRETARY RESIGNED |
| 04/10/034 October 2003 | REGISTERED OFFICE CHANGED ON 04/10/03 FROM: 22 HARBOROUGH ROAD OADBY LEICESTER LE2 4LA |
| 29/08/0329 August 2003 | COMPANY NAME CHANGED COMMUNICATIONS COMPONENTS SUPPLI ES LIMITED CERTIFICATE ISSUED ON 29/08/03 |
| 22/01/0322 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 27/07/0027 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 02/03/992 March 1999 | RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS |
| 22/04/9822 April 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/08/98 |
| 04/01/984 January 1998 | SECRETARY RESIGNED |
| 24/12/9724 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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