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CENTRAL CALL CENTRE SERVICES LIMITED

Company number 06986609

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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)
21 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jul 2015 4.68 Liquidators' statement of receipts and payments to 3 June 2015
23 Jun 2015 LIQ MISC OC Court order insolvency:replacement of liquidator
23 Jun 2015 4.40 Notice of ceasing to act as a voluntary liquidator
23 Jun 2015 4.40 Notice of ceasing to act as a voluntary liquidator
11 Jun 2015 AD01 Registered office address changed from 6 Castlebridge Office Village Castle Marina Road Nottingham NG7 1TN to 340 Deansgate Manchester M3 4LY on 11 June 2015
09 Jun 2015 600 Appointment of a voluntary liquidator
25 Jul 2014 4.68 Liquidators' statement of receipts and payments to 3 June 2014
22 Jul 2013 4.68 Liquidators' statement of receipts and payments to 3 June 2013
04 Jul 2013 600 Appointment of a voluntary liquidator
04 Jul 2013 LIQ MISC OC Court order insolvency:re court order replacement of liq
04 Jul 2013 4.40 Notice of ceasing to act as a voluntary liquidator
27 Nov 2012 4.68 Liquidators' statement of receipts and payments to 17 October 2012
27 Oct 2011 AA Total exemption small company accounts made up to 31 October 2010
21 Oct 2011 4.20 Statement of affairs with form 4.19
21 Oct 2011 600 Appointment of a voluntary liquidator
21 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-18
27 Sep 2011 AD01 Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 27 September 2011
17 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
Statement of capital on 2010-08-17
  • GBP 100
04 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
26 Feb 2010 AA01 Previous accounting period shortened from 31 August 2010 to 31 October 2009
17 Dec 2009 CH01 Director's details changed for Roberto Milanesi on 17 December 2009
11 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
08 Oct 2009 CH01 Director's details changed for Ian Mihill on 6 October 2009