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1ST CALL (E.A.) LIMITED

Company number 05250853

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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)
29 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2013 DS01 Application to strike the company off the register
08 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
Statement of capital on 2012-10-08
  • GBP 1
02 Aug 2012 AA Accounts for a dormant company made up to 30 September 2011
27 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
29 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
06 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Mr Paul Malcolm Wilby on 26 February 2010
05 Mar 2010 CH03 Secretary's details changed for Mrs Linda Nan Wilby on 26 February 2010
05 Nov 2009 AA Accounts for a dormant company made up to 30 September 2009
13 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Paul Malcolm Wilby on 5 October 2009
30 Jul 2009 AA Accounts made up to 30 September 2008
24 Dec 2008 363a Return made up to 05/10/08; full list of members
03 Jun 2008 AA Accounts made up to 30 September 2007
22 Nov 2007 363a Return made up to 05/10/07; full list of members
01 Aug 2007 AA Accounts made up to 30 September 2006
02 Nov 2006 363a Return made up to 05/10/06; full list of members
05 Jul 2006 AA Accounts made up to 30 September 2005
19 Oct 2005 363a Return made up to 05/10/05; full list of members
19 Oct 2005 287 Registered office changed on 19/10/05 from: cardinal house 46 st nicholas street ipswich suffolk IP1 1TT
12 Jan 2005 225 Accounting reference date shortened from 31/10/05 to 30/09/05
07 Jan 2005 288a New director appointed
07 Jan 2005 288a New secretary appointed