- Company Overview for 1ST CALL STAFF LTD (05666507)
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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) |
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24 Nov 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Aug 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
07 Mar 2011 | 4.68 | Liquidators' statement of receipts and payments to 25 February 2011 | |
16 Sep 2010 | 4.68 | Liquidators' statement of receipts and payments to 25 August 2010 | |
19 Apr 2010 | 4.68 | Liquidators' statement of receipts and payments to 25 February 2010 | |
16 Oct 2009 | AD01 | Registered office address changed from 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA on 16 October 2009 | |
05 Mar 2009 | 4.20 | Statement of affairs with form 4.19 | |
05 Mar 2009 | 600 | Appointment of a voluntary liquidator | |
05 Mar 2009 | RESOLUTIONS |
Resolutions
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18 Feb 2009 | 363a | Return made up to 05/01/08; full list of members | |
13 Feb 2009 | 287 | Registered office changed on 13/02/2009 from 14 queen street broseley telford shropshire TF12 5NB | |
07 Feb 2009 | 363a | Return made up to 05/01/09; full list of members | |
28 Nov 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
04 Mar 2008 | 287 | Registered office changed on 04/03/2008 from unit 7 fordhouse road industrial estate steel drive wolverhampton WV10 9XB | |
06 Feb 2008 | AA | Total exemption small company accounts made up to 31 January 2007 | |
19 Sep 2007 | 288b | Secretary resigned | |
19 Sep 2007 | 288b | Director resigned | |
19 Jul 2007 | CERTNM | Company name changed safe and sound escorts LIMITED\certificate issued on 19/07/07 | |
02 Mar 2007 | 363s | Return made up to 05/01/07; full list of members | |
06 Jan 2007 | 288b | Director resigned | |
09 Aug 2006 | 288a | New director appointed | |
25 May 2006 | 288b | Director resigned | |
02 May 2006 | 288c | Director's particulars changed | |
20 Apr 2006 | 288c | Director's particulars changed | |
27 Feb 2006 | CERTNM | Company name changed safe and sound escort LIMITED\certificate issued on 27/02/06 |