FINANCE PLUS CALL CENTRES LIMITED

Company number 03595119

Date	Type	Description	View / Download
21 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
28 Dec 2012	AD01	Registered office address changed from Stonebirdge House Catteshall Road Godalming Surrey GU7 1NJ on 28 December 2012	(1 page)
27 Dec 2012	4.20	Statement of affairs with form 4.19	(6 pages)
27 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
27 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-12-13	(1 page)
22 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
18 Aug 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Aug 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders Statement of capital on 2012-08-16 GBP 2	(3 pages)
16 Aug 2012	AP03	Appointment of Mr Christopher Morris as a secretary on 1 July 2012	(1 page)
16 Aug 2012	TM02	Termination of appointment of Mark Nalder as a secretary on 1 July 2012	(1 page)
16 May 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
13 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
13 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
05 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(3 pages)
19 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(3 pages)
19 Jul 2010	CH01	Director's details changed for Mr Christopher Morris on 1 June 2010	(2 pages)
19 Jul 2010	CH03	Secretary's details changed for Mark Nalder on 1 June 2010	(1 page)
13 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Aug 2009	363a	Return made up to 03/07/09; full list of members	(3 pages)
27 May 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 May 2009	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
19 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)

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