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BANNERTOWN CALL CENTRE NOW (NORTH WEST) LIMITED

Company number 03955977

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2014 DS01 Application to strike the company off the register
03 Dec 2014 AA Accounts made up to 31 March 2014
07 Aug 2014 AD01 Registered office address changed from Rear Office, 1st Floor 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 7 August 2014
31 Mar 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
31 Dec 2013 AA Accounts made up to 31 March 2013
05 Jun 2013 CH01 Director's details changed for Mr Antony Thomas Harold Beadle on 1 June 2012
25 Mar 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
20 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
14 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
16 May 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
12 Jan 2011 AP04 Appointment of Bushey Secretaries & Registrars Limited as a secretary
12 Jan 2011 TM02 Termination of appointment of Andrea Beadle as a secretary
16 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
24 May 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
01 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
20 May 2009 287 Registered office changed on 20/05/2009 from 191 sparrows herne bushey watford hertfordshire WD2 1AJ
15 Apr 2009 363a Return made up to 24/03/09; full list of members
30 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
31 Mar 2008 363a Return made up to 24/03/08; full list of members
29 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
19 Jun 2007 363s Return made up to 24/03/07; full list of members
02 Feb 2007 AA Total exemption full accounts made up to 31 March 2006