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FIRST CALL SETTLEMENTS LIMITED

Company number 05057105

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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)
19 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2011 4.68 Liquidators' statement of receipts and payments to 7 January 2011
19 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
05 Aug 2010 4.68 Liquidators' statement of receipts and payments to 8 July 2010
25 Feb 2010 4.68 Liquidators' statement of receipts and payments to 8 January 2010
27 Aug 2009 4.68 Liquidators' statement of receipts and payments to 8 July 2009
27 Aug 2009 4.68 Liquidators' statement of receipts and payments to 8 January 2009
11 Jun 2009 LIQ MISC Insolvency:s/s release of liquidator
26 May 2009 4.40 Notice of ceasing to act as a voluntary liquidator
07 May 2009 287 Registered office changed on 07/05/2009 from mayfields insolvency practitione church steps house queensway halesowen B63 4AB
07 Feb 2008 4.20 Statement of affairs
28 Jan 2008 287 Registered office changed on 28/01/08 from: stratford house stratford place birmingham west midlands B12 0HT
24 Jan 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Jan 2008 600 Appointment of a voluntary liquidator
23 Oct 2007 363a Return made up to 26/02/07; full list of members
18 Oct 2007 AA Total exemption small company accounts made up to 28 February 2006
10 Jan 2007 288b Director resigned
07 Apr 2006 363a Return made up to 26/02/06; full list of members
18 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
20 Dec 2005 88(2)R Ad 14/09/05--------- £ si 99@1=99 £ ic 1/100
28 Jun 2005 363s Return made up to 26/02/05; full list of members
23 Jun 2005 288a New secretary appointed