CALL CONNECTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/10/2220 October 2022 | Final Gazette dissolved following liquidation |
| 20/10/2220 October 2022 | Final Gazette dissolved following liquidation |
| 15/02/2215 February 2022 | Administrator's progress report |
| 11/11/2111 November 2021 | Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-11-11 |
| 27/07/2127 July 2021 | Notice of extension of period of Administration |
| 19/02/1819 February 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 11/10/1711 October 2017 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 11/10/1711 October 2017 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL HAMES |
| 15/09/1715 September 2017 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 11/09/1711 September 2017 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 26/07/1726 July 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM SAXON HOUSE 1 CROMWELL SQUARE IPSWICH SUFFOLK IP1 1TS |
| 26/07/1726 July 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008678,00007965 |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MR PAUL CLEMENT |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLEMENT |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCPHERSON |
| 12/01/1712 January 2017 | 26/08/16 STATEMENT OF CAPITAL GBP 248400 |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAGGER |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DUNN |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOULBORN |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/07/1526 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 09/07/159 July 2015 | 12/06/15 STATEMENT OF CAPITAL GBP 247525 |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 05/04/145 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048340100002 |
| 22/07/1322 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WARD / 03/04/2013 |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL WILKINSON DAGGER / 01/06/2013 |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DUNN / 01/06/2013 |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON GOULBORN / 01/06/2013 |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JUDY LINNELL JONES / 01/06/2013 |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAEME RICHARD KALBRAIER / 01/06/2013 |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MARRIAGE / 01/06/2013 |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERT MCPHERSON / 01/06/2013 |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GREGORY HAMES / 01/06/2013 |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN COLLIS / 01/06/2013 |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLEMENT / 01/04/2013 |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR STEVEN ROBERT MCPHERSON |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/07/1219 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 02/04/112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN DAGGER |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL WILKINSON DAGGER / 30/06/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COLLIS / 30/06/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID PESTELL / 30/06/2010 |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED ANDREW SIMON GOULBORN |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED MR PAUL DAVID PESTELL |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED ANDREW WARD |
| 11/08/0811 August 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COLLIS / 01/07/2008 |
| 08/08/088 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM SAXON HOUSE 1 CROMWELL SQUARE IPSWICH SUFFOLK IP1 1TS |
| 08/08/088 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/05/0828 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/11/0716 November 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 18/08/0718 August 2007 | � SR 500000@ 06/12/06 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/076 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 31/05/0631 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: CRANE COURT, 302 LONDON ROAD IPSWICH SUFFOLK IP2 0AJ |
| 03/08/053 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0529 July 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 302 LONDON ROAD IPSWICH SUFFOLK IP2 0AJ |
| 09/06/059 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 22/03/0522 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 |
| 16/07/0316 July 2003 | SECRETARY RESIGNED |
| 16/07/0316 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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