FIRST CALL COURIERS LIMITED

Company number 03711135 ·

Active - Proposal to Strike off

88 filings

Date Filing
11 Aug 2026 Final Gazette dissolved via compulsory strike-off · 1 page View document
11 Aug 2026 Final Gazette dissolved via compulsory strike-off View document
26 May 2026 First Gazette notice for compulsory strike-off View document
26 May 2026 First Gazette notice for compulsory strike-off · 1 page View document
9 Jan 2026 Accounts for a dormant company made up to 2025-02-28 · 6 pages View document
14 Apr 2025 Registration of charge 037111350001, created on 2025-04-11 · 23 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
28 Feb 2025 Confirmation statement made on 2025-02-10 with no updates · 3 pages View document
8 Apr 2024 Confirmation statement made on 2024-02-10 with no updates · 3 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
28 Nov 2023 Accounts for a dormant company made up to 2023-02-28 · 6 pages View document
13 Apr 2023 Confirmation statement made on 2023-02-10 with no updates · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
29 Nov 2022 Total exemption full accounts made up to 2022-02-28 · 6 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
17 Feb 2022 Director's details changed for Mr Martin James Cowie on 2022-02-17 · 2 pages View document
17 Feb 2022 Secretary's details changed for Catherine Cowie on 2022-02-17 · 1 page View document
17 Feb 2022 Confirmation statement made on 2022-02-10 with no updates · 3 pages View document
21 Dec 2021 Total exemption full accounts made up to 2021-02-28 · 6 pages View document
12 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 View document
8 Mar 2021 CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
23 Apr 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
29 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES View document
30 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 View document
15 May 2018 DISS40 (DISS40(SOAD)) View document
14 May 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES View document
8 May 2018 FIRST GAZETTE View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
30 Oct 2017 28/02/17 TOTAL EXEMPTION FULL View document
10 Mar 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES View document
10 Mar 2017 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE COWIE / 10/02/2017 View document
10 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES COWIE / 10/02/2017 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
15 Nov 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
25 Feb 2016 Annual return made up to 10 February 2016 with full list of shareholders View document
18 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
13 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES COWIE / 05/06/2014 View document
13 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE COWIE / 05/06/2014 View document
13 Mar 2015 Annual return made up to 10 February 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
4 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
18 Mar 2014 Annual return made up to 10 February 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
19 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
26 Feb 2013 Annual return made up to 10 February 2013 with full list of shareholders View document
29 Nov 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
21 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES COWIE / 14/02/2011 View document
21 Feb 2012 Annual return made up to 10 February 2012 with full list of shareholders View document
29 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
15 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MELIS / 09/02/2008 View document
10 Feb 2011 10/02/11 NO CHANGES View document
30 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
5 Mar 2010 Annual return made up to 10 February 2010 with full list of shareholders View document
9 Jan 2010 Annual accounts, small company total exemption, made up to 28 February 2009 View document
8 Jun 2009 REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 11A VANSITTART ESTATE WINDSOR BERKS SL4 1SE View document
2 Jun 2009 RETURN MADE UP TO 10/02/09; NO CHANGE OF MEMBERS View document
16 Jul 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
27 Feb 2008 RETURN MADE UP TO 10/02/08; NO CHANGE OF MEMBERS View document
21 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
10 Jul 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS View document
14 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
26 Apr 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS View document
17 Mar 2006 REGISTERED OFFICE CHANGED ON 17/03/06 FROM: SLL HOUSE HANWORTH LANE CHERTSEY SURREY KT16 9JX View document
6 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
24 Mar 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS View document
25 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 View document
24 Mar 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS View document
24 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
11 Mar 2003 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS View document
5 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
28 May 2002 RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS View document
28 May 2002 REGISTERED OFFICE CHANGED ON 28/05/02 FROM: UNIT 9 TEN ACRE INDUSTRIAL PARK EVERSLEY WAY EGHAM SURREY TW20 8RG View document
29 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 View document
12 Feb 2001 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS View document
13 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 View document
9 May 2000 RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS View document
22 Mar 1999 NEW DIRECTOR APPOINTED View document
15 Mar 1999 NEW SECRETARY APPOINTED View document
15 Mar 1999 REGISTERED OFFICE CHANGED ON 15/03/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF View document
15 Mar 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Mar 1999 DIRECTOR RESIGNED View document
10 Feb 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document