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1ST CALL STAFF LTD

Company number 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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-26
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