1ST-CALLUK.COM LIMITED

Key Data

Status

Dissolved

Company No.

03939301

Incorporation date

02/03/2000

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2000)

06/01/2014

Final Gazette dissolved via voluntary strike-off

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23/09/2013

First Gazette notice for voluntary strike-off

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16/09/2013

Application to strike the company off the register

View PDF (3 pages)

02/04/2013

Annual return made up to 2013-03-03 with full list of shareholders

View PDF (4 pages)

16/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

23/05/2012

Annual return made up to 2012-03-03 with full list of shareholders

View PDF (4 pages)

23/05/2012

Registered office address changed from 120 Main Street Thornton Coalville Leicestershire LE67 1AG England on 2012-05-24

View PDF (1 pages)

23/05/2012

Secretary's details changed for Lesley Diane Mortimer on 2012-01-31

View PDF (2 pages)

23/05/2012

Director's details changed for Michael Tony Mortimer on 2012-01-31

View PDF (2 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

16/05/2011

Director's details changed for Michael Tony Mortimer on 2011-05-11

View PDF (2 pages)

16/05/2011

Secretary's details changed for Lesley Diane Mortimer on 2011-05-11

View PDF (2 pages)

16/05/2011

Registered office address changed from Mere Cottage Merrylees Road Thornton Coalville Leicestershire LE67 1AN United Kingdom on 2011-05-17

View PDF (1 pages)

27/03/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (4 pages)

12/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

15/03/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (4 pages)

05/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

23/03/2009

Location of register of members

View PDF (1 pages)

23/03/2009

Return made up to 03/03/09; full list of members

View PDF (3 pages)

01/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

14/04/2008

Return made up to 03/03/08; full list of members

View PDF (3 pages)

18/03/2008

Registered office changed on 19/03/2008 from mere cottage merrylees road thornton leicester LE67 1AN

View PDF (1 pages)

18/03/2008

Director's Change of Particulars / michael mortimer / 03/03/2008 / HouseName/Number was: , now: mere cottage; Street was: mere cottage, now: merrylees road; Area was: merrylees road thornton, now: thornton; Post Town was: leicester, now: coalville; Region was: , now: leicestershire; Country was: , now: united kingdom

View PDF (1 pages)

18/03/2008

Secretary's Change of Particulars / lesley mortimer / 03/03/2008 / HouseName/Number was: , now: mere cottage; Street was: mere cottage, now: merrylees road; Area was: merrylees road, now: thornton; Post Town was: thornton, now: coalville; Country was: , now: united kingdom

View PDF (1 pages)

22/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

26/03/2007

Return made up to 03/03/07; full list of members

View PDF (6 pages)

15/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

05/04/2006

Return made up to 03/03/06; full list of members

View PDF (6 pages)

22/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

02/03/2005

Return made up to 03/03/05; full list of members

View PDF (6 pages)

26/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

13/05/2004

Return made up to 03/03/04; full list of members

View PDF (6 pages)

13/05/2004

Secretary's particulars changed;director's particulars changed

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13/05/2004

Registered office changed on 14/05/04

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28/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

20/05/2003

Return made up to 03/03/03; full list of members

View PDF (6 pages)

20/05/2003

Secretary's particulars changed;director's particulars changed

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20/05/2003

Registered office changed on 21/05/03

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08/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

28/03/2002

Return made up to 03/03/02; full list of members

View PDF (6 pages)

28/03/2002

Location of register of members address changed

View PDF (0 pages)

12/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

18/03/2001

Return made up to 03/03/01; full list of members

View PDF (6 pages)

27/03/2000

New secretary appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

14/03/2000

Director resigned

View PDF (1 pages)

14/03/2000

Secretary resigned

View PDF (1 pages)

14/03/2000

Registered office changed on 15/03/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ

View PDF (1 pages)

02/03/2000

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About 1ST-CALLUK.COM LIMITED

1ST-CALLUK.COM LIMITED is an(a) Dissolved company incorporated on 02/03/2000 with the registered office located at 162 Main Street, Markfield, Leicestershire LE67 9UX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST-CALLUK.COM LIMITED?

1ST-CALLUK.COM LIMITED is currently Dissolved. It was registered on 02/03/2000 and dissolved on 06/01/2014.

Where is 1ST-CALLUK.COM LIMITED located?

1ST-CALLUK.COM LIMITED is registered at 162 Main Street, Markfield, Leicestershire LE67 9UX.

What does 1ST-CALLUK.COM LIMITED do?

1ST-CALLUK.COM LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 1ST-CALLUK.COM LIMITED?

The latest filing was on 06/01/2014: Final Gazette dissolved via voluntary strike-off.