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1ST CALL PUMP SERVICES LIMITED

Company number 03961887

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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)
15 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jul 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
11 Feb 2011	4.68	Liquidators' statement of receipts and payments to 13 January 2011	View PDF Liquidators' statement of receipts and payments to 13 January 2011 - link opens in a new window - 5 pages (5 pages)
03 Sep 2010	AD01	Registered office address changed from 11 Berkeley Mews 29 High Street Cheltenham GL50 1DY on 3 September 2010	View PDF Registered office address changed from 11 Berkeley Mews 29 High Street Cheltenham GL50 1DY on 3 September 2010 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	AD01	Registered office address changed from Marsh House Old Romney Romney Marsh Kent TN29 9SF on 22 January 2010	View PDF Registered office address changed from Marsh House Old Romney Romney Marsh Kent TN29 9SF on 22 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
22 Jan 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Jan 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-01-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-01-14 - link opens in a new window - 1 page (1 page)
05 Nov 2009	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 7 pages (7 pages)
26 Feb 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 2 pages (2 pages)
11 Feb 2009	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 7 pages (7 pages)
09 Dec 2008	363a	Return made up to 31/03/08; full list of members	View PDF Return made up to 31/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Dec 2007	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 2 pages (2 pages)
02 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 2 pages (2 pages)
05 Jun 2007	363s	Return made up to 31/03/07; full list of members	View PDF Return made up to 31/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
16 Mar 2007	287	Registered office changed on 16/03/07 from: 18 canterbury road whitstable kent CT5 4EY	View PDF Registered office changed on 16/03/07 from: 18 canterbury road whitstable kent CT5 4EY - link opens in a new window - 1 page (1 page)
22 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
22 Jan 2007	225	Accounting reference date shortened from 31/03/07 to 30/09/06	View PDF Accounting reference date shortened from 31/03/07 to 30/09/06 - link opens in a new window - 1 page (1 page)
05 Jun 2006	363s	Return made up to 31/03/06; full list of members	View PDF Return made up to 31/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
19 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
06 Apr 2005	363s	Return made up to 31/03/05; full list of members	View PDF Return made up to 31/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
31 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
08 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Apr 2004	363s	Return made up to 31/03/04; full list of members	View PDF Return made up to 31/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
26 Apr 2004	363(288)	Secretary's particulars changed;director's particulars changed

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