LOST CALLER LIMITED

Company number 04484784

Date	Type	Description	View / Download
20 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
25 Oct 2010	AD01	Registered office address changed from C/O Amann Oxley Threads Limited Guide Mills South Street Guide Bridge, Ashton Under Lyne Lancashire OL7 0PJ on 25 October 2010	(3 pages)
25 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
25 Oct 2010	4.70	Declaration of solvency	(3 pages)
25 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-14	(1 page)
13 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders Statement of capital on 2010-07-13 GBP 619,900	(5 pages)
07 Apr 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
15 Jul 2009	363a	Return made up to 10/07/09; full list of members	(3 pages)
15 Jul 2009	353	Location of register of members	(1 page)
15 Jul 2009	287	Registered office changed on 15/07/2009 from c/o oxley threads LIMITED guide mills south street guide bridge, ashton under lyne lancashire OL7 0PJ	(1 page)
07 Apr 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
26 Mar 2009	AUD	Auditor's resignation	(1 page)
16 Sep 2008	288b	Appointment Terminated Director david birch	(1 page)
16 Sep 2008	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
16 Sep 2008	288a	Director appointed michael john mcgowan	(2 pages)
02 Sep 2008	AA	Full accounts made up to 30 April 2008	(9 pages)
10 Jul 2008	363a	Return made up to 10/07/08; full list of members	(3 pages)
19 Feb 2008	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
19 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
05 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Jan 2008	AA	Full accounts made up to 30 April 2007	(10 pages)
12 Jul 2007	363a	Return made up to 12/07/07; full list of members	(2 pages)
12 Jul 2007	288c	Director's particulars changed	(1 page)
12 Jul 2007	288c	Secretary's particulars changed	(1 page)