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1ST CALL CONVERSIONS LTD.

Company number 04246161

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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)
21 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2010 L64.04 Dissolution deferment
12 Apr 2010 L64.07 Completion of winding up
27 Apr 2009 COCOMP Order of court to wind up
27 Apr 2009 COCOMP Order of court to wind up
03 Apr 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2007 363a Return made up to 04/07/07; full list of members
01 Oct 2007 288c Director's particulars changed
01 Oct 2007 288c Secretary's particulars changed;director's particulars changed
07 Aug 2007 287 Registered office changed on 07/08/07 from: unit 3 victoria mills elder road leeds west yorkshire LS13 4DL
20 Jul 2007 CERTNM Company name changed macroloft 2001 LIMITED\certificate issued on 20/07/07
27 Feb 2007 AA Accounts made up to 31 July 2006
13 Jul 2006 363s Return made up to 04/07/06; full list of members
15 Mar 2006 AA Accounts made up to 31 July 2005
22 Jul 2005 363s Return made up to 04/07/05; full list of members
14 Mar 2005 AA Accounts made up to 31 July 2004
08 Nov 2004 288a New secretary appointed;new director appointed
29 Oct 2004 288a New director appointed
29 Oct 2004 288b Secretary resigned;director resigned
29 Oct 2004 288b Director resigned
29 Oct 2004 287 Registered office changed on 29/10/04 from: 65-67 cardigan road leeds west yorkshire LS6 1EB
23 Aug 2004 363s Return made up to 04/07/04; full list of members
26 Mar 2004 AA Accounts made up to 31 July 2003
08 Jul 2003 363s Return made up to 04/07/03; full list of members