PROPERTY CALL MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/05/1117 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/05/116 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 03/05/2011 |
| 01/02/111 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/01/1124 January 2011 | APPLICATION FOR STRIKING-OFF |
| 18/01/1118 January 2011 | 13/12/10 STATEMENT OF CAPITAL GBP 90.40 |
| 07/01/117 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMIR PATEL / 02/11/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PATRICK CYRIL MACKAY / 02/11/2010 |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 03/08/103 August 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM, 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE |
| 27/07/1027 July 2010 | CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON |
| 29/06/1029 June 2010 | FIRST GAZETTE |
| 22/03/1022 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 15/09/0915 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILES MACKAY / 08/09/2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR IAN TRINDER |
| 03/06/083 June 2008 | RETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS |
| 25/03/0825 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILES MACKAY / 31/07/2006 |
| 15/09/0715 September 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE LU1 3LU |
| 16/03/0716 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 10/09/0410 September 2004 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: 400 CAPABILITY GREEN, LUTON, LV1 3LU |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/02/0325 February 2003 | NEW SECRETARY APPOINTED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | SECRETARY RESIGNED |
| 26/01/0326 January 2003 | NEW DIRECTOR APPOINTED |
| 26/01/0326 January 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03 |
| 26/01/0326 January 2003 | DIRECTOR RESIGNED |
| 26/01/0326 January 2003 | REGISTERED OFFICE CHANGED ON 26/01/03 FROM: 14 CHARLOTTE STREET, BRISTOL, BS1 5PT |
| 26/01/0326 January 2003 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | Incorporation |
| 05/02/025 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company