FINANCE PLUS CALL CENTRES LIMITED

Key Data

Status

Dissolved

Company No.

03595119

Incorporation date

02/07/1998

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 02/07/1998)

20/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/08/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

27/12/2012

Registered office address changed from Stonebirdge House Catteshall Road Godalming Surrey GU7 1NJ on 2012-12-28

View PDF (1 pages)

26/12/2012

Statement of affairs with form 4.19

View PDF (6 pages)

26/12/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

26/12/2012

Resolutions

View PDF (1 pages)

21/08/2012

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

View PDF (5 pages)

17/08/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/08/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (3 pages)

15/08/2012

Appointment of Mr Christopher Morris as a secretary on 2012-07-01

View PDF (1 pages)

15/08/2012

Termination of appointment of Mark Nalder as a secretary on 2012-07-01

View PDF (1 pages)

15/05/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/07/2011

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

View PDF (5 pages)

12/07/2011

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

View PDF (5 pages)

12/07/2011

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

View PDF (5 pages)

04/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (3 pages)

18/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (3 pages)

18/07/2010

Director's details changed for Mr Christopher Morris on 2010-06-01

View PDF (2 pages)

18/07/2010

Secretary's details changed for Mark Nalder on 2010-06-01

View PDF (1 pages)

12/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

11/08/2009

Return made up to 03/07/09; full list of members

View PDF (3 pages)

26/05/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/05/2009

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

View PDF (5 pages)

18/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/08/2008

Return made up to 03/07/08; full list of members

View PDF (3 pages)

07/08/2008

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

View PDF (5 pages)

13/09/2007

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

View PDF (6 pages)

29/04/2007

New director appointed

View PDF (2 pages)

19/04/2007

Secretary resigned

View PDF (1 pages)

19/04/2007

Director resigned

View PDF (1 pages)

19/04/2007

New secretary appointed

View PDF (1 pages)

11/01/2007

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

06/12/2006

Auditor's resignation

View PDF (1 pages)

07/08/2006

Return made up to 03/07/06; full list of members

View PDF (6 pages)

28/02/2006

Return made up to 03/07/05; full list of members

View PDF (6 pages)

28/02/2006

Registered office changed on 01/03/06 from: flexia house capital park combe lane, wormley surrey GU8 5SZ

View PDF (1 pages)

04/05/2005

Accounts for a small company made up to 2004-03-31

View PDF (4 pages)

28/10/2004

Full accounts made up to 2003-03-31

View PDF (9 pages)

27/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2004

Return made up to 03/07/04; full list of members

View PDF (6 pages)

07/08/2003

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

View PDF (6 pages)

01/04/2003

Director's particulars changed

View PDF (1 pages)

04/02/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

13/11/2002

Certificate of change of name

View PDF (2 pages)

17/08/2002

Registered office changed on 18/08/02 from: 106 meadrow godalming surrey GU7 3HY

View PDF (1 pages)

17/07/2002

Return made up to 03/07/02; full list of members

View PDF (6 pages)

17/07/2002

Registered office changed on 18/07/02 from: ashcombe court woolsack way godalming surrey GU7 1LQ

View PDF (1 pages)

21/11/2001

Return made up to 03/07/01; full list of members

View PDF (6 pages)

21/11/2001

Secretary resigned

View PDF (0 pages)

21/11/2001

New secretary appointed

View PDF (2 pages)

25/10/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

08/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

08/10/2001

Director resigned

View PDF (1 pages)

08/10/2001

Secretary resigned

View PDF (1 pages)

26/03/2001

Certificate of change of name

View PDF (2 pages)

27/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

27/02/2001

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

09/01/2001

Accounting reference date shortened from 31/07/00 to 31/03/00

View PDF (1 pages)

10/10/2000

Return made up to 03/07/00; full list of members

View PDF (6 pages)

10/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/01/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/01/2000

Return made up to 03/07/99; full list of members

View PDF (7 pages)

18/01/2000

Registered office changed on 19/01/00

View PDF (0 pages)

17/01/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/09/1998

New director appointed

View PDF (2 pages)

15/09/1998

New secretary appointed

View PDF (2 pages)

15/09/1998

Secretary resigned

View PDF (1 pages)

15/09/1998

Director resigned

View PDF (1 pages)

02/07/1998

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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 FINANCE PLUS CALL CENTRES LIMITED

FINANCE PLUS CALL CENTRES LIMITED is an(a) Dissolved company incorporated on 02/07/1998 with the registered office located at C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, 4th Floor, 25 Shaftesbury Avenue, London W1D 7EQ. 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 FINANCE PLUS CALL CENTRES LIMITED?

FINANCE PLUS CALL CENTRES LIMITED is currently Dissolved. It was registered on 02/07/1998 and dissolved on 20/11/2013.

Where is FINANCE PLUS CALL CENTRES LIMITED located?

FINANCE PLUS CALL CENTRES LIMITED is registered at C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, 4th Floor, 25 Shaftesbury Avenue, London W1D 7EQ.

What does FINANCE PLUS CALL CENTRES LIMITED do?

FINANCE PLUS CALL CENTRES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FINANCE PLUS CALL CENTRES LIMITED?

The latest filing was on 20/11/2013: Final Gazette dissolved following liquidation.