| Name: |
1ST CALL APPLIANCE CARE LTD
1ST CALL APPLIANCE CARE LIMITED |
| Address: | 106 SEND ROAD, SEND, WOKING, SURREY, GU23 7HN |
| Incorporation Date: | 1995-08-31 |
| date | name | form type |
| 2016-02-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-11-18 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-09-04 | 31/08/15 FULL LIST | AR01 |
| 2015-12-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-06-11 | 01/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-04 | 31/08/14 FULL LIST | AR01 |
| 2014-06-23 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-02 | 31/08/13 FULL LIST | AR01 |
| 2013-06-25 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-20 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-11 | 31/08/12 FULL LIST | AR01 |
| 2011-09-02 | 31/08/11 FULL LIST | AR01 |
| 2011-05-06 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-15 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-05 | 31/08/10 FULL LIST | AR01 |
| 2010-09-05 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MCKECHNIE / 31/08/2010 | CH01 |
| 2009-09-03 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-08 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-05 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-16 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-09-03 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-09-05 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-09-01 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | 363a |
| 2005-08-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2004-09-10 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-23 | SECRETARY RESIGNED | 288b |
| 2004-07-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2004-07-23 | NEW SECRETARY APPOINTED | 288a |
| 2003-09-08 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2002-07-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | AA |
| 2002-09-06 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | 363s |
| 2001-09-07 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | 363s |
| 2001-03-20 | FULL ACCOUNTS MADE UP TO 30/09/00 | AA |
| 2000-09-05 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | 363s |
| 2000-05-22 | FULL ACCOUNTS MADE UP TO 30/09/99 | AA |
| 1999-09-24 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS | 363s |
| 1999-07-16 | FULL ACCOUNTS MADE UP TO 30/09/98 | AA |
| 1998-07-03 | FULL ACCOUNTS MADE UP TO 30/09/97 | AA |
| 1998-03-10 | COMPANY NAME CHANGED1ST CALL AAA APPLIANCE AFTERCARE SERVICES LTD.CERTIFICATE ISSUED ON 11/03/98 | CERTNM |
| 1998-09-03 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS | 363s |
| 1997-07-02 | FULL ACCOUNTS MADE UP TO 30/09/96 | AA |
| 1997-09-09 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS | 363s |
| 1997-04-07 | COMPANY NAME CHANGEDMULTIMEDIA BUSINESS SOLUTIONS LIMITEDCERTIFICATE ISSUED ON 08/04/97 | CERTNM |
| 1996-09-16 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS | 363s |
| 1995-08-31 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1995-10-11 | NEW SECRETARY APPOINTED | 288 |
| 1995-10-02 | SECRETARY RESIGNED | 288 |
| 1995-10-02 | DIRECTOR RESIGNED | 288 |
| 1995-09-22 | REGISTERED OFFICE CHANGED ON 22/09/95 FROM:372 OLD STREETLONDONEC1V 9LT | 287 |
| 1995-09-22 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/10 | 224 |
| 1995-10-02 | NEW DIRECTOR APPOINTED | 288 |
Last update: 2022-05-23 13:05:11