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ELECTRIC-CALL (SW) LIMITED

Company number 05383456

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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 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
20 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
25 Sep 2013 4.68 Liquidators' statement of receipts and payments to 1 September 2013
15 Mar 2013 4.68 Liquidators' statement of receipts and payments to 1 March 2013
28 Sep 2012 4.68 Liquidators' statement of receipts and payments to 1 September 2012
10 Apr 2012 4.68 Liquidators' statement of receipts and payments to 1 March 2012
12 Sep 2011 4.68 Liquidators' statement of receipts and payments to 1 September 2011
17 Mar 2011 4.68 Liquidators' statement of receipts and payments to 1 March 2011
17 Sep 2010 4.68 Liquidators' statement of receipts and payments to 1 September 2010
23 Mar 2010 4.68 Liquidators' statement of receipts and payments to 1 March 2010
14 Mar 2009 4.20 Statement of affairs with form 4.19
14 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-02
14 Mar 2009 600 Appointment of a voluntary liquidator
13 Mar 2009 287 Registered office changed on 13/03/2009 from motivo house alvington yeovil somerset BA20 2FG
22 Jan 2009 288b Appointment Terminated Director and Secretary jonathan hillier
22 Jan 2009 288b Appointment Terminated Director philip coleman
22 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
02 Apr 2008 225 Prev ext from 31/03/2008 to 30/04/2008
29 Mar 2008 363a Return made up to 04/03/08; full list of members
18 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Jan 2008 288b Secretary resigned
11 Jan 2008 288a New director appointed
11 Jan 2008 288a New secretary appointed;new director appointed
04 Jun 2007 363a Return made up to 04/03/07; full list of members
30 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006