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CALL AND CLICK LIMITED

Company number 04583481

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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)
03 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2015 LIQ MISC Insolvency:re final progress report to 20/02/2015
03 Mar 2015 4.43 Notice of final account prior to dissolution
30 Sep 2014 1.4 Notice of completion of voluntary arrangement
17 Apr 2014 AD01 Registered office address changed from 69 Brunswick Court Off Russell Street Swansea SA1 4HX on 17 April 2014
16 Apr 2014 4.31 Appointment of a liquidator
04 Mar 2014 COCOMP Order of court to wind up
09 Jan 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 24 July 2013
19 Jul 2013 AD01 Registered office address changed from Apartment 6 Clyne Castle Mill Lane Blackpill Swansea West Glamorgan SA3 5BW on 19 July 2013
03 Dec 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
Statement of capital on 2012-12-03
  • GBP 1
20 Sep 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 24 July 2012
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
10 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
10 Nov 2011 CH01 Director's details changed for Ashley Jenkins on 10 November 2011
04 Aug 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
28 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
28 Apr 2011 AA Total exemption small company accounts made up to 30 November 2009
28 Apr 2011 AA Total exemption small company accounts made up to 30 November 2008
15 Feb 2011 AD01 Registered office address changed from 2nd Floor Barquetine House Quay West Swansea Glamorgan SA1 1SR on 15 February 2011
30 Jan 2011 TM02 Termination of appointment of Alun Jenkins as a secretary
30 Jan 2011 TM01 Termination of appointment of Alun Jenkins as a director
15 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
15 Nov 2010 CH03 Secretary's details changed for Alun Jenkins on 15 November 2010
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2010 DISS40 Compulsory strike-off action has been discontinued