THE CALL FACTORY LIMITED

Q: What is the latest filing for THE CALL FACTORY LIMITED?

The latest filing was on 19/08/2013: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

07/06/2003

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2003)

19/08/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/05/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/04/2013

Application to strike the company off the register

View PDF (3 pages)

22/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

25/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (7 pages)

18/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

09/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/06/2011

Director's details changed for John Thompson Wood on 2010-04-15

View PDF (2 pages)

12/06/2011

Secretary's details changed for John Thompson Wood on 2010-04-15

View PDF (2 pages)

09/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (7 pages)

09/06/2011

Director's details changed for John Thompson Wood on 2010-04-15

View PDF (2 pages)

12/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

23/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (6 pages)

21/06/2010

Register inspection address has been changed

View PDF (1 pages)

09/03/2010

Accounts for a small company made up to 2009-12-31

View PDF (4 pages)

09/06/2009

Return made up to 08/06/09; full list of members

View PDF (4 pages)

09/06/2009

Director's Change of Particulars / wayne starsmore / 07/02/2009 / HouseName/Number was: , now: 81; Street was: 49 pound close, now: ness road; Area was: , now: burwell; Post Town was: burwell, now: cambridge; Region was: cambridgeshire, now: ; Post Code was: CB5 0EP, now: CB25 0DA; Country was: , now: united kingdom

View PDF (1 pages)

19/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (4 pages)

12/06/2008

Return made up to 08/06/08; full list of members

View PDF (4 pages)

12/06/2008

Location of debenture register

View PDF (1 pages)

11/06/2008

Director's Change of Particulars / wayne starsmore / 01/01/2007 / HouseName/Number was: , now: 49; Street was: 49 pound close, now: pound close; Area was: , now: burwell; Post Town was: burwell, now: cambridge; Post Code was: CB5 0EP, now: CB25 0EP; Country was: , now: united kingdom

View PDF (1 pages)

14/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (4 pages)

20/06/2007

Return made up to 08/06/07; full list of members

View PDF (3 pages)

23/01/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

19/06/2006

Return made up to 08/06/06; full list of members

View PDF (3 pages)

19/06/2006

Accounts for a small company made up to 2005-08-31

View PDF (5 pages)

12/06/2006

Accounting reference date extended from 31/08/06 to 31/12/06

View PDF (1 pages)

02/08/2005

Return made up to 08/06/05; full list of members

View PDF (3 pages)

02/08/2005

Location of register of members

View PDF (1 pages)

17/02/2005

Particulars of mortgage/charge

View PDF (19 pages)

16/02/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

16/02/2005

Resolutions

View PDF (2 pages)

13/02/2005

New secretary appointed

View PDF (2 pages)

13/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

29/12/2004

Registered office changed on 30/12/04 from: brigham house 93 high street biggleswade bedordshire SG18 0LD

View PDF (1 pages)

27/10/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

14/06/2004

Return made up to 08/06/04; full list of members

View PDF (7 pages)

04/04/2004

Accounting reference date extended from 30/06/04 to 31/08/04

View PDF (1 pages)

08/02/2004

Secretary resigned

View PDF (1 pages)

08/02/2004

New director appointed

View PDF (2 pages)

23/01/2004

Registered office changed on 24/01/04 from: exchange house 482 midsummer boulevard, milton keynes buckinghamshire MK9 2SH

View PDF (1 pages)

08/12/2003

New secretary appointed

View PDF (2 pages)

03/11/2003

Conve 30/10/03

View PDF (1 pages)

03/11/2003

Memorandum and Articles of Association

View PDF (24 pages)

03/11/2003

Ad 30/10/03--------- £ si 141@1=141 £ ic 1/142

View PDF (2 pages)

31/10/2003

Director resigned

View PDF (1 pages)

30/10/2003

New director appointed

View PDF (2 pages)

27/10/2003

New director appointed

View PDF (2 pages)

08/07/2003

Memorandum and Articles of Association

View PDF (15 pages)

25/06/2003

Certificate of change of name

View PDF (2 pages)

07/06/2003

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2013

Last accounts made up to

30/12/2012View PDF

Confirmation

Last statement dated

30/12/2012

See more events →

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Financial Ratios

THE CALL FACTORY LIMITED has not submitted financial statements

THE CALL FACTORY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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 THE CALL FACTORY LIMITED

THE CALL FACTORY LIMITED is a Dissolved company incorporated on 07/06/2003 with the registered office located at The Jeffreys Building St John's, Innovation Centre Cowley Road, Cambridge, Cambridgeshire CB4 0WS. There are currently 3 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 THE CALL FACTORY LIMITED?

THE CALL FACTORY LIMITED is currently Dissolved. It was registered on 07/06/2003 and dissolved on 19/08/2013.

Where is THE CALL FACTORY LIMITED located?

THE CALL FACTORY LIMITED is registered at The Jeffreys Building St John's, Innovation Centre Cowley Road, Cambridge, Cambridgeshire CB4 0WS.

What does THE CALL FACTORY LIMITED do?

THE CALL FACTORY LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for THE CALL FACTORY LIMITED?

The latest filing was on 19/08/2013: Final Gazette dissolved via voluntary strike-off.