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1ST CALL APPLIANCE SERVICE LIMITED

Company number 04802249

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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)
21 Jul 2017 PSC01 Notification of Ross Baggett as a person with significant control on 6 April 2016
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
30 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 200
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
20 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
19 Oct 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 200
13 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 200
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Feb 2014 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filed TM01 for Martin Baggett
19 Feb 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for Ross Baggett
06 Sep 2013 TM01 Termination of appointment of Martin Baggett as a director
  • ANNOTATION A second filed TM01 was registered on 19TH February 2014
06 Sep 2013 AP01 Appointment of Mr Ross Wesley Baggett as a director
  • ANNOTATION A second filed AP01 was registered on 19TH February 2014
12 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Oct 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 200
27 Sep 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 100
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
12 Sep 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
24 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Martin Harry Baggett on 17 June 2010
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009