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THE CALL FACTORY LIMITED

Company number 04791318

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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)
20 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2013 DS01 Application to strike the company off the register
23 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
Statement of capital on 2012-06-26
  • GBP 142
19 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Jun 2011 CH01 Director's details changed for John Thompson Wood on 15 April 2010
13 Jun 2011 CH03 Secretary's details changed for John Thompson Wood on 15 April 2010
10 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
10 Jun 2011 CH01 Director's details changed for John Thompson Wood on 15 April 2010
13 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Jun 2010 AD03 Register(s) moved to registered inspection location
22 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
22 Jun 2010 AD02 Register inspection address has been changed
10 Mar 2010 AA Accounts for a small company made up to 31 December 2009
10 Jun 2009 363a Return made up to 08/06/09; full list of members
10 Jun 2009 288c Director's Change of Particulars / wayne starsmore / 07/02/2009 / HouseName/Number was: , now: 81; Street was: 49 pound close, now: ness road; Area was: , now: burwell; Post Town was: burwell, now: cambridge; Region was: cambridgeshire, now: ; Post Code was: CB5 0EP, now: CB25 0DA; Country was: , now: united kingdom
20 May 2009 AA Accounts for a small company made up to 31 December 2008
13 Jun 2008 363a Return made up to 08/06/08; full list of members
13 Jun 2008 190 Location of debenture register
12 Jun 2008 288c Director's Change of Particulars / wayne starsmore / 01/01/2007 / HouseName/Number was: , now: 49; Street was: 49 pound close, now: pound close; Area was: , now: burwell; Post Town was: burwell, now: cambridge; Post Code was: CB5 0EP, now: CB25 0EP; Country was: , now: united kingdom
15 May 2008 AA Accounts for a small company made up to 31 December 2007
21 Jun 2007 363a Return made up to 08/06/07; full list of members
24 Jan 2007 AA Full accounts made up to 31 December 2006