FIRST CALL MEDICAL LIMITED

Company number 06258462

Date	Type	Description	View / Download
15 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
29 May 2013	4.68	Liquidators' statement of receipts and payments to 21 March 2013	(13 pages)
23 May 2012	4.68	Liquidators' statement of receipts and payments to 21 March 2012	(13 pages)
05 Apr 2011	AD01	Registered office address changed from 112B High Road Ilford Essex IG1 1BY England on 5 April 2011	(1 page)
30 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
30 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-22	(1 page)
30 Mar 2011	4.20	Statement of affairs with form 4.19	(6 pages)
06 Dec 2010	AA	Accounts for a small company made up to 30 June 2010	(6 pages)
21 Oct 2010	AUD	Auditor's resignation	(1 page)
09 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders Statement of capital on 2010-06-09 GBP 100	(5 pages)
30 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
08 Jun 2009	363a	Return made up to 08/06/09; full list of members	(4 pages)
04 Jun 2009	363a	Return made up to 24/05/09; full list of members	(4 pages)
17 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
16 Sep 2008	225	Accounting reference date extended from 31/05/2008 to 30/06/2008	(1 page)
15 Aug 2008	363a	Return made up to 24/05/08; full list of members	(4 pages)
13 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(10 pages)
20 May 2008	287	Registered office changed on 20/05/2008 from suite 5 2ND floor morland house 12-16 eastern road romford essex RM1 3PJ	(1 page)
02 Aug 2007	288b	Secretary resigned	(1 page)
31 Jul 2007	88(2)R	Ad 24/05/07--------- £ si 98@1=98 £ ic 2/100	(2 pages)
25 Jul 2007	288a	New secretary appointed	(2 pages)
19 Jul 2007	287	Registered office changed on 19/07/07 from: 52 the gables ongar essex CM5 0GA	(1 page)
03 Jul 2007	288a	New secretary appointed	(2 pages)
03 Jul 2007	288a	New director appointed	(2 pages)