CALL CONNECTION LIMITED
Company number 04834010 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 20 Oct 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 Oct 2022 | Final Gazette dissolved following liquidation | View document |
| 15 Feb 2022 | Administrator's progress report · 22 pages | View document |
| 11 Nov 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 · 2 pages | View document |
| 27 Jul 2021 | Notice of extension of period of Administration · 3 pages | View document |
| 19 Feb 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 11 Oct 2017 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 11 Oct 2017 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 21 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL HAMES | View document |
| 15 Sep 2017 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 11 Sep 2017 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | View document |
| 26 Jul 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM · SAXON HOUSE 1 CROMWELL SQUARE · IPSWICH · SUFFOLK · IP1 1TS | View document |
| 26 Jul 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008678,00007965 | View document |
| 16 May 2017 | DIRECTOR APPOINTED MR PAUL CLEMENT | View document |
| 8 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLEMENT | View document |
| 5 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCPHERSON | View document |
| 12 Jan 2017 | 26/08/16 STATEMENT OF CAPITAL GBP 248400 | View document |
| 26 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 19 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAGGER | View document |
| 19 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DUNN | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 27 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOULBORN | View document |
| 28 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 26 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 9 Jul 2015 | 12/06/15 STATEMENT OF CAPITAL GBP 247525 | View document |
| 9 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 1 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 5 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048340100002 | View document |
| 22 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 22 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WARD / 03/04/2013 | View document |
| 19 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL WILKINSON DAGGER / 01/06/2013 | View document |
| 19 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DUNN / 01/06/2013 | View document |
| 19 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON GOULBORN / 01/06/2013 | View document |
| 19 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JUDY LINNELL JONES / 01/06/2013 | View document |
| 19 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAEME RICHARD KALBRAIER / 01/06/2013 | View document |
| 19 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MARRIAGE / 01/06/2013 | View document |
| 19 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERT MCPHERSON / 01/06/2013 | View document |
| 19 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GREGORY HAMES / 01/06/2013 | View document |
| 19 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN COLLIS / 01/06/2013 | View document |
| 19 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLEMENT / 01/04/2013 | View document |
| 18 Jul 2013 | DIRECTOR APPOINTED MR STEVEN ROBERT MCPHERSON | View document |
| 7 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 5 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 2 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN DAGGER | View document |
| 7 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 20 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 19 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL WILKINSON DAGGER / 30/06/2010 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COLLIS / 30/06/2010 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID PESTELL / 30/06/2010 | View document |
| 24 May 2010 | DIRECTOR APPOINTED ANDREW SIMON GOULBORN | View document |
| 11 Dec 2009 | DIRECTOR APPOINTED MR PAUL DAVID PESTELL | View document |
| 27 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 18 Sep 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | View document |
| 23 Mar 2009 | DIRECTOR APPOINTED ANDREW WARD | View document |
| 11 Aug 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COLLIS / 01/07/2008 | View document |
| 8 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Aug 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM SAXON HOUSE 1 CROMWELL SQUARE IPSWICH SUFFOLK IP1 1TS | View document |
| 8 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 16 Nov 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | View document |
| 18 Aug 2007 | � SR 500000@ 06/12/06 | View document |
| 16 Jul 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 17 Jul 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | View document |
| 12 Jun 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 31 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2005 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: CRANE COURT, 302 LONDON ROAD IPSWICH SUFFOLK IP2 0AJ | View document |
| 3 Aug 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 302 LONDON ROAD IPSWICH SUFFOLK IP2 0AJ | View document |
| 9 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 22 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | View document |
| 18 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 | View document |
| 16 Jul 2003 | SECRETARY RESIGNED | View document |
| 16 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |