FIRST CALL (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03168887

Incorporation date

06/03/1996

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 06/03/1996)

29/04/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/01/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

21/11/2016

Liquidators' statement of receipts and payments to 2016-10-20

View PDF (14 pages)

21/01/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

08/11/2015

Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 2015-11-09

View PDF (2 pages)

29/10/2015

Statement of affairs with form 4.19

View PDF (6 pages)

29/10/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

29/10/2015

Resolutions

View PDF (1 pages)

30/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (4 pages)

14/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

20/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (4 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

14/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (4 pages)

12/03/2013

Amended accounts made up to 2012-03-31

View PDF (5 pages)

03/12/2012

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

View PDF (5 pages)

20/03/2012

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

View PDF (4 pages)

20/03/2012

Director's details changed for Mr Hugh Slavin on 2012-03-07

View PDF (2 pages)

14/12/2011

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

View PDF (5 pages)

03/05/2011

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

View PDF (4 pages)

02/05/2011

Termination of appointment of Gillian Avins as a secretary

View PDF (1 pages)

28/11/2010

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

View PDF (6 pages)

21/04/2010

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

View PDF (4 pages)

21/04/2010

Director's details changed for Mr Hugh Slavin on 2010-03-07

View PDF (2 pages)

28/10/2009

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

View PDF (5 pages)

27/04/2009

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

View PDF (3 pages)

29/01/2009

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

View PDF (5 pages)

15/06/2008

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

View PDF (3 pages)

13/01/2008

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

View PDF (5 pages)

27/03/2007

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

View PDF (5 pages)

25/03/2007

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

View PDF (6 pages)

18/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2006

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

View PDF (6 pages)

23/01/2006

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

View PDF (6 pages)

07/04/2005

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

View PDF (6 pages)

28/11/2004

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

View PDF (6 pages)

15/03/2004

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

View PDF (6 pages)

17/01/2004

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

View PDF (7 pages)

13/04/2003

Resolutions

View PDF (0 pages)

13/04/2003

Resolutions

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13/04/2003

Resolutions

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13/04/2003

Resolutions

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13/04/2003

Resolutions

View PDF (1 pages)

13/04/2003

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

View PDF (6 pages)

30/01/2003

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

View PDF (6 pages)

16/12/2002

New secretary appointed

View PDF (2 pages)

16/12/2002

Director resigned

View PDF (1 pages)

16/12/2002

Secretary resigned

View PDF (1 pages)

15/12/2002

Ad 05/12/02--------- £ si 5@1=5 £ ic 100/105

View PDF (2 pages)

22/07/2002

Nc inc already adjusted 12/07/02

View PDF (1 pages)

22/07/2002

Resolutions

View PDF (1 pages)

14/03/2002

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

View PDF (6 pages)

27/10/2001

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

View PDF (6 pages)

14/03/2001

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

View PDF (6 pages)

30/01/2001

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

View PDF (6 pages)

16/03/2000

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

View PDF (6 pages)

26/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

20/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/05/1999

New director appointed

View PDF (2 pages)

13/03/1999

Return made up to 07/03/99; no change of members

View PDF (4 pages)

21/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

12/03/1998

Return made up to 07/03/98; no change of members

View PDF (4 pages)

07/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

27/04/1997

Resolutions

View PDF (1 pages)

27/04/1997

Resolutions

View PDF (0 pages)

27/04/1997

Resolutions

View PDF (0 pages)

27/04/1997

Resolutions

View PDF (0 pages)

27/04/1997

Resolutions

View PDF (0 pages)

26/04/1997

Return made up to 07/03/97; full list of members

View PDF (6 pages)

28/03/1996

Ad 19/03/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/03/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

21/03/1996

Director resigned

View PDF (1 pages)

21/03/1996

Secretary resigned

View PDF (1 pages)

21/03/1996

New secretary appointed

View PDF (2 pages)

21/03/1996

New director appointed

View PDF (2 pages)

21/03/1996

Registered office changed on 22/03/96 from: temple row 20 holywell row london EC2A 4JB

View PDF (1 pages)

06/03/1996

Incorporation

View PDF (19 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

Next due on

30/12/2015

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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 FIRST CALL (UK) LIMITED

FIRST CALL (UK) LIMITED is an(a) Dissolved company incorporated on 06/03/1996 with the registered office located at Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIRST CALL (UK) LIMITED?

FIRST CALL (UK) LIMITED is currently Dissolved. It was registered on 06/03/1996 and dissolved on 29/04/2017.

Where is FIRST CALL (UK) LIMITED located?

FIRST CALL (UK) LIMITED is registered at Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD.

What does FIRST CALL (UK) LIMITED do?

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

What is the latest filing for FIRST CALL (UK) LIMITED?

The latest filing was on 29/04/2017: Final Gazette dissolved following liquidation.