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1ST CALL COMMUNICATIONS GROUP LIMITED

Company number 04043279

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
16 Jul 2010 4.68 Liquidators' statement of receipts and payments to 9 July 2010
17 Jul 2009 4.20 Statement of affairs with form 4.19
17 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-10
17 Jul 2009 600 Appointment of a voluntary liquidator
13 Jul 2009 288b Appointment Terminated Director dobcroft financial services LIMITED
03 Jul 2009 287 Registered office changed on 03/07/2009 from strowger house ravenshorn way renishaw sheffield derbyshire S21 3WY
03 Feb 2009 AA Total exemption small company accounts made up to 30 September 2007
19 Sep 2008 363a Return made up to 31/07/08; full list of members
27 Aug 2008 363a Return made up to 31/07/07; full list of members
10 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
04 Apr 2007 395 Particulars of mortgage/charge
17 Feb 2007 287 Registered office changed on 17/02/07 from: 6A station road eckington sheffield S21 4FX
13 Feb 2007 288b Secretary resigned;director resigned
08 Aug 2006 363s Return made up to 31/07/06; full list of members
03 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
18 Jul 2006 288b Director resigned
18 Jul 2006 288a New director appointed
20 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2006 395 Particulars of mortgage/charge
25 Jan 2006 288a New director appointed
21 Nov 2005 288b Secretary resigned
21 Nov 2005 288a New secretary appointed
21 Nov 2005 363s Return made up to 31/07/05; full list of members