CALL PRINT SERVICES LTD
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Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Progress report in a winding up by the court |
| 20/10/2320 October 2023 | Progress report in a winding up by the court |
| 19/10/2219 October 2022 | Appointment of a liquidator |
| 11/10/2211 October 2022 | Order of court to wind up |
| 02/04/222 April 2022 | Administrator's progress report |
| 05/10/215 October 2021 | Administrator's progress report |
| 26/07/2126 July 2021 | Notice of order removing administrator from office |
| 22/07/2122 July 2021 | Notice of appointment of a replacement or additional administrator |
| 07/10/197 October 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 17/07/1917 July 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 11/04/1911 April 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 28/11/1828 November 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 09/11/189 November 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 24/09/1824 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/09/1824 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/09/1818 September 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON N3 2JU UNITED KINGDOM |
| 15/09/1815 September 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009253,00010670 |
| 19/07/1819 July 2018 | FULL ACCOUNTS MADE UP TO 30/03/17 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 18/12/1718 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 06/07/176 July 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM 25 MOORGATE LONDON EC2R 6AY ENGLAND |
| 06/07/176 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WAYNE CHEEK / 06/07/2017 |
| 06/07/176 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DENNIS CHEEK / 06/07/2017 |
| 06/07/176 July 2017 | PSC'S CHANGE OF PARTICULARS / CALL PRINT GROUP LIMITED / 06/07/2017 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/07/164 July 2016 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT UNITED KINGDOM |
| 25/04/1625 April 2016 | AUDITOR'S RESIGNATION |
| 30/03/1630 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WAYNE CHEEK / 02/10/2015 |
| 10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DENNIS CHEEK / 02/10/2015 |
| 07/01/167 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 02/10/152 October 2015 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ |
| 02/07/152 July 2015 | SECTION 519 |
| 07/04/157 April 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 15/01/1515 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 01/04/141 April 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 02/01/142 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 03/04/133 April 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 07/01/137 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 02/04/122 April 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 16/12/1116 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 24/03/1124 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM, 2 MOUNTVIEW COURT 310 FRIEN BARNET LANE, WHETSTONE, LONDON, N20 0YZ |
| 03/02/113 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 22/11/1022 November 2010 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM, THAMES HOUSE, PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID VENUS |
| 26/03/1026 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 24/12/0924 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY VENUS / 01/10/2009 |
| 21/07/0921 July 2009 | AUDITOR'S RESIGNATION |
| 07/07/097 July 2009 | AUDITOR'S RESIGNATION |
| 07/07/097 July 2009 | AUDITOR'S RESIGNATION |
| 07/07/097 July 2009 | AUDITOR'S RESIGNATION |
| 06/07/096 July 2009 | AUDITOR'S RESIGNATION |
| 23/03/0923 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR NORMAN KRANGEL |
| 18/03/0818 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | DIRECTOR APPOINTED STEVEN WAYNE CHEEK |
| 04/01/084 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 42-46 HIGH STREET, ESHER, SURREY, KT10 9QY |
| 28/03/0728 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/07/067 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0410 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/11/0312 November 2003 | S366A DISP HOLDING AGM 06/11/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/03/0331 March 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/09/0026 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0027 June 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/07/999 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9921 June 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/09/982 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9810 July 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 11/12/9711 December 1997 | REGISTERED OFFICE CHANGED ON 11/12/97 FROM: 32A HIGH STREET, ESHER, SURREY, KT10 9RT |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/06/9722 June 1997 | RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS |
| 06/04/976 April 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 |
| 13/12/9613 December 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | AUDITOR'S RESIGNATION |
| 14/12/9514 December 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS |
| 01/03/951 March 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/9419 December 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 26/07/9426 July 1994 | RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS |
| 26/07/9426 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9423 May 1994 | REGISTERED OFFICE CHANGED ON 23/05/94 FROM: GREENLEAS FARM, LONDON RD, BILLERICAY, ESSEX CM12 9HP |
| 15/12/9315 December 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 16/09/9316 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
| 11/08/9311 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/08/936 August 1993 | RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS |
| 06/08/936 August 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9323 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/08/9226 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 13/08/9213 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/08/9213 August 1992 | NEW DIRECTOR APPOINTED |
| 13/07/9213 July 1992 | COMPANY NAME CHANGED PRINT CALL SERVICES LIMITED CERTIFICATE ISSUED ON 14/07/92 |
| 09/06/929 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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