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BANNERTOWN CALL CENTRE NOW (MIDLANDS) LIMITED

Company number 04010523

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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)
22 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
21 Sep 2015 AD01 Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 21 September 2015
21 Sep 2015 CH04 Secretary's details changed for Bushey Secretaries & Registrars Limited on 21 September 2015
28 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
02 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
28 Aug 2014 AD01 Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL United Kingdom to Iveco House Station Road Watford Hertfordshire WD17 1DL on 28 August 2014
28 Aug 2014 CH01 Director's details changed for Mr Anthony Thomas Harold Beadle on 9 July 2014
10 Jul 2014 AD01 Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE Uk on 10 July 2014
31 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
10 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
Statement of capital on 2013-06-10
  • GBP 100
10 Jun 2013 CH01 Director's details changed for Mr Antony Thomas Harold Beadle on 5 October 2012
20 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
04 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
14 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
05 Jul 2011 AR01 Annual return made up to 8 June 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
21 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
01 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
10 Jun 2009 363a Return made up to 08/06/09; full list of members
20 May 2009 287 Registered office changed on 20/05/2009 from 191 sparrows herne bushey watford hertfordshire WD23 1AJ