ONE CALL GROUP (HOLDINGS) LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/02/195 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/11/2018:LIQ. CASE NO.2 |
| 14/03/1814 March 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2 |
| 20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM SIX ENTERPRISE PARK BLACK MOOR ROAD VERWOOD DORSET BH31 6YS |
| 13/12/1713 December 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 |
| 13/12/1713 December 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/12/1713 December 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/11/1723 November 2017 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
| 26/09/1726 September 2017 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANDERSON |
| 26/06/1726 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDERSON / 26/06/2017 |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANDERSON |
| 26/06/1726 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN STOWE / 26/06/2017 |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANDERSON |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/10/1522 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/10/1415 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/10/1321 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/11/122 November 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 20/10/1120 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/01/1118 January 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 13/01/1113 January 2011 | Annual return made up to 7 October 2010 with full list of shareholders |
| 13/01/1113 January 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM SALISBURY HOUSE PO BOX 4413 RINGWOOD BH24 1YR |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/09/1025 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/06/108 June 2010 | COMPANY NAME CHANGED SALISBURY HOUSE GROUP LTD CERTIFICATE ISSUED ON 08/06/10 |
| 19/05/1019 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/02/103 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/02/103 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/02/102 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/02/102 February 2010 | CHANGE OF NAME 26/01/2010 |
| 13/01/1013 January 2010 | 07/10/09 NO CHANGES |
| 27/11/0927 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 13/01/0913 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/10/0810 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDERSON / 01/07/2007 |
| 21/01/0821 January 2008 | SECRETARY RESIGNED |
| 28/11/0728 November 2007 | NEW SECRETARY APPOINTED |
| 16/11/0716 November 2007 | NEW SECRETARY APPOINTED |
| 16/11/0716 November 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED |
| 06/11/076 November 2007 | SECRETARY RESIGNED |
| 08/10/078 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/01/0729 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/10/0329 October 2003 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | NEW SECRETARY APPOINTED |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | SECRETARY RESIGNED |
| 27/02/0327 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0325 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/07/0118 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | NEW SECRETARY APPOINTED |
| 21/06/0021 June 2000 | SECRETARY RESIGNED |
| 09/02/009 February 2000 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 14/03/9914 March 1999 | RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS |
| 13/03/9913 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/09/984 September 1998 | COMPANY NAME CHANGED SALISBURY HOUSE GARAGE LIMITED CERTIFICATE ISSUED ON 07/09/98 |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS |
| 12/08/9612 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/03/9624 March 1996 | RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS |
| 09/08/959 August 1995 | NEW SECRETARY APPOINTED |
| 09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 |
| 16/03/9516 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/9516 March 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | REGISTERED OFFICE CHANGED ON 16/03/95 FROM: 43 LAWRENCE ROAD, HOVE, EAST SUSSEX BN3 5QE |
| 10/03/9510 March 1995 | COMPANY NAME CHANGED COMPANY A LIMITED CERTIFICATE ISSUED ON 13/03/95 |
| 07/10/947 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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