CALL PERFORMANCE LTD.
Company number 04227430 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 3 May 2013 | NOTICE OF COMPLETION OF WINDING UP | View document |
| 10 Mar 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 · 1 page | View document |
| 2 Mar 2010 | FIRST GAZETTE · 1 page | View document |
| 1 Dec 2009 | DIRECTOR APPOINTED JOHN NOBLE · 1 page | View document |
| 14 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 · 9 pages | View document |
| 10 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/09 FROM: THE OLD CASINO 85-87 WELLINGTON STREET GRAVESEND KENT DA12 1JQ | View document |
| 9 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | DIRECTOR RESIGNED JONATHAN ROSE | View document |
| 20 Aug 2008 | SECRETARY RESIGNED JONATHAN ROSE | View document |
| 20 Aug 2008 | DIRECTOR'S PARTICULARS LINDSAY LUDMAN · 1 page | View document |
| 23 Jan 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 3RD FLOOR APEX HOUSE LONDON ROAD NORTHFLEET GRAVESEND DA11 9JA | View document |
| 14 Nov 2007 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS | View document |
| 9 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Nov 2006 | DIRECTOR RESIGNED | View document |
| 27 Nov 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | DIRECTOR RESIGNED | View document |
| 17 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 2006 | SECRETARY RESIGNED | View document |
| 5 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Dec 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2005 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: HARMER HOUSE 5 HARMER STREET GRAVESEND KENT DA12 2AP | View document |
| 12 Nov 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/11/04 | View document |
| 7 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2004 | SECRETARY RESIGNED | View document |
| 7 Sep 2004 | DIRECTOR RESIGNED | View document |
| 7 Sep 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Sep 2004 | SUB DIV FROM �1 TO O.01 19/08/04 | View document |
| 1 Sep 2004 | S-DIV 19/08/04 | View document |
| 27 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 2 Jul 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | View document |
| 19 Feb 2003 | 287 | View document |
| 19 Feb 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 102 PHOENIX DRIVE WATERINGBURY MAIDSTONE KENT ME18 5RS | View document |
| 14 Feb 2003 | COMPANY NAME CHANGED CHR CALL PERFORMANCE LIMITED CERTIFICATE ISSUED ON 14/02/03; RESOLUTION PASSED ON 13/02/03 | View document |
| 17 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Jul 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | View document |
| 16 Apr 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 | View document |
| 26 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2001 | DIRECTOR RESIGNED | View document |
| 21 Jun 2001 | 287 | View document |
| 21 Jun 2001 | SECRETARY RESIGNED | View document |
| 21 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2001 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 20 Jun 2001 | COMPANY NAME CHANGED EMBERLAND LIMITED CERTIFICATE ISSUED ON 20/06/01; RESOLUTION PASSED ON 05/06/01 | View document |
| 1 Jun 2001 | Incorporation | View document |
| 1 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |