FIRST CALL M.P. SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/09/091 September 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/04/0921 April 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/03/0931 March 2009 | APPLICATION FOR STRIKING-OFF |
| 16/09/0816 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/08 FROM: C/O BERI & CO 74 BURNT ASH ROAD LONDON SE12 8PY |
| 16/09/0816 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/09/0816 September 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/04/0821 April 2008 | SECRETARY'S PARTICULARS JANET BRITTAIN |
| 21/04/0821 April 2008 | DIRECTOR AND SECRETARY'S PARTICULARS MASSIMO KEEYS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | NEW SECRETARY APPOINTED |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/12/0521 December 2005 | SECRETARY RESIGNED |
| 22/04/0522 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0422 January 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03 |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02 |
| 11/07/0211 July 2002 | REGISTERED OFFICE CHANGED ON 11/07/02 FROM: C/O BERI & COMPANY 49 KINBURN STREET LONDON SE16 6DW |
| 29/06/0229 June 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | NEW SECRETARY APPOINTED |
| 21/01/0221 January 2002 | REGISTERED OFFICE CHANGED ON 21/01/02 FROM: 9 WINDROSE CLOSE LONDON SE16 1DU |
| 18/01/0218 January 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/09/9914 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9921 June 1999 | RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | SECRETARY RESIGNED |
| 01/04/981 April 1998 | NEW SECRETARY APPOINTED |
| 01/04/981 April 1998 | REGISTERED OFFICE CHANGED ON 01/04/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 17/03/9817 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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