| Name: |
WIRRAL CALLBACK CARS LIMITED
WIRRAL CALLBACK CARS LTD |
| Address: | 95 GREENDALE ROAD, PORT SUNLIGHT, MERSEYSIDE, CH62 4XE |
| Incorporation Date: | 2004-07-08 |
| date | name | form type |
| 2016-10-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-05-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-07-17 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2015-05-07 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-04-30 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-14 | 08/07/14 FULL LIST | AR01 |
| 2013-07-19 | 08/07/13 FULL LIST | AR01 |
| 2013-04-02 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-03 | 08/07/12 FULL LIST | AR01 |
| 2011-11-07 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-12 | 08/07/11 FULL LIST | AR01 |
| 2010-08-24 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOSEPH ROBERTS / 08/07/2010 | CH01 |
| 2010-03-22 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-24 | 08/07/10 FULL LIST | AR01 |
| 2010-08-24 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CLARKE / 08/07/2010 | CH01 |
| 2010-08-24 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCKEE / 08/07/2010 | CH01 |
| 2010-05-13 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09 | AAMD |
| 2010-08-24 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PRICE / 08/07/2010 | CH01 |
| 2010-08-24 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROSE / 08/07/2010 | CH01 |
| 2010-10-22 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2009-07-14 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-06 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-09 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | 363s |
| 2008-01-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | AA |
| 2007-02-20 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-06-13 | DIRECTOR RESIGNED | 288b |
| 2007-02-20 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-06-11 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM:181-185 NEW CHESTER ROADNEW FERRYWIRRALCH62 4RB | 287 |
| 2007-05-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2007-07-21 | RETURN MADE UP TO 08/07/07; CHANGE OF MEMBERS | 363s |
| 2006-02-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | AA |
| 2006-09-22 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | 363s |
| 2005-03-23 | NEW DIRECTOR APPOINTED | 288a |
| 2005-08-20 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-03-23 | NEW DIRECTOR APPOINTED | 288a |
| 2005-03-23 | NEW DIRECTOR APPOINTED | 288a |
| 2005-08-02 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-23 | NEW DIRECTOR APPOINTED | 288a |
| 2005-03-23 | NEW DIRECTOR APPOINTED | 288a |
| 2004-07-16 | DIRECTOR RESIGNED | 288b |
| 2004-07-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-07-16 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM:10 CROMWELL PLACESOUTH KENSINGTONLONDONSW7 2JN | 287 |
| 2004-10-26 | NEW SECRETARY APPOINTED | 288a |
| 2004-10-26 | NEW DIRECTOR APPOINTED | 288a |
| 2004-07-16 | SECRETARY RESIGNED | 288b |
| 2004-12-08 | AD 09/07/04---------£ SI 5@5=25£ IC 2/27 | 88(2)R |
Last update: 2020-05-29 08:57:24