| Company Name | 1st Call Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03473501 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1997(26 years, 5 months ago) |
| Dissolution Date | 7 September 2017 (6 years, 7 months ago) |
| Previous Name | 1st Call Maintenance & Building Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Satvinder Satnam Singh Chima |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Harrow Street Wolverhampton West Midlands WV1 4PD |
| Secretary Name | Raghbir Kaur Chima |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Harrow Street Wolverhampton West Midlands WV1 4PD |
Location
| Registered Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Financials
| Year | 2005 |
|---|---|
| Net Worth | £43,542 |
| Cash | £849 |
| Current Liabilities | £109,911 |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 7 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 September 2017 | Final Gazette dissolved following liquidation (1 page) |
| 7 June 2017 | Liquidators' statement of receipts and payments to 26 April 2017 (5 pages) |
| 7 June 2017 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 7 June 2017 | Liquidators' statement of receipts and payments to 26 April 2017 (5 pages) |
| 7 June 2017 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 31 January 2017 | Liquidators' statement of receipts and payments to 10 December 2016 (5 pages) |
| 31 January 2017 | Liquidators' statement of receipts and payments to 10 December 2016 (5 pages) |
| 8 July 2016 | Liquidators' statement of receipts and payments to 10 June 2016 (5 pages) |
| 8 July 2016 | Liquidators' statement of receipts and payments to 10 June 2016 (5 pages) |
| 8 July 2016 | Liquidators statement of receipts and payments to 10 June 2016 (5 pages) |
| 29 December 2015 | Liquidators' statement of receipts and payments to 10 December 2015 (5 pages) |
| 29 December 2015 | Liquidators' statement of receipts and payments to 10 December 2015 (5 pages) |
| 29 December 2015 | Liquidators statement of receipts and payments to 10 December 2015 (5 pages) |
| 19 June 2015 | Liquidators statement of receipts and payments to 10 June 2015 (5 pages) |
| 19 June 2015 | Liquidators' statement of receipts and payments to 10 June 2015 (5 pages) |
| 19 June 2015 | Liquidators' statement of receipts and payments to 10 June 2015 (5 pages) |
| 31 December 2014 | Liquidators' statement of receipts and payments to 10 December 2014 (5 pages) |
| 31 December 2014 | Liquidators statement of receipts and payments to 10 December 2014 (5 pages) |
| 31 December 2014 | Liquidators' statement of receipts and payments to 10 December 2014 (5 pages) |
| 19 June 2014 | Liquidators' statement of receipts and payments to 10 June 2014 (5 pages) |
| 19 June 2014 | Liquidators' statement of receipts and payments to 10 June 2014 (5 pages) |
| 19 June 2014 | Liquidators statement of receipts and payments to 10 June 2014 (5 pages) |
| 27 December 2013 | Liquidators statement of receipts and payments to 10 December 2013 (5 pages) |
| 27 December 2013 | Liquidators' statement of receipts and payments to 10 December 2013 (5 pages) |
| 27 December 2013 | Liquidators' statement of receipts and payments to 10 December 2013 (5 pages) |
| 2 July 2013 | Liquidators statement of receipts and payments to 10 June 2013 (5 pages) |
| 2 July 2013 | Liquidators' statement of receipts and payments to 10 June 2013 (5 pages) |
| 2 July 2013 | Liquidators' statement of receipts and payments to 10 June 2013 (5 pages) |
| 20 May 2013 | Court order insolvency:court order removal of liquidator (18 pages) |
| 20 May 2013 | Court order insolvency:court order removal of liquidator (18 pages) |
| 20 May 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 May 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 19 December 2012 | Liquidators statement of receipts and payments to 10 December 2012 (5 pages) |
| 19 December 2012 | Liquidators' statement of receipts and payments to 10 December 2012 (5 pages) |
| 19 December 2012 | Liquidators' statement of receipts and payments to 10 December 2012 (5 pages) |
| 9 July 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 9 July 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 29 June 2012 | Liquidators' statement of receipts and payments to 10 June 2012 (5 pages) |
| 29 June 2012 | Liquidators' statement of receipts and payments to 10 June 2012 (5 pages) |
| 29 June 2012 | Liquidators statement of receipts and payments to 10 June 2012 (5 pages) |
| 18 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 18 May 2012 | Court order insolvency:c/o - replacement of liquidator (8 pages) |
| 18 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 18 May 2012 | Court order insolvency:c/o - replacement of liquidator (8 pages) |
| 16 May 2012 | Registered office address changed from Suite 2 1St Floor Turnpike Gate House Birmingham Road Alcester B49 5NJ on 16 May 2012 (2 pages) |
| 16 May 2012 | Registered office address changed from Suite 2 1St Floor Turnpike Gate House Birmingham Road Alcester B49 5NJ on 16 May 2012 (2 pages) |
| 20 January 2012 | Liquidators' statement of receipts and payments to 10 December 2011 (10 pages) |
| 20 January 2012 | Court order insolvency:- replacement of liquidator (6 pages) |
| 20 January 2012 | Court order insolvency:- replacement of liquidator (6 pages) |
| 20 January 2012 | Liquidators' statement of receipts and payments to 10 December 2011 (10 pages) |
| 20 January 2012 | Liquidators statement of receipts and payments to 10 December 2011 (10 pages) |
| 17 January 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 17 January 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 9 January 2012 | Appointment of a voluntary liquidator (7 pages) |
| 9 January 2012 | Appointment of a voluntary liquidator (7 pages) |
| 5 July 2011 | Liquidators statement of receipts and payments to 10 June 2011 (5 pages) |
| 5 July 2011 | Liquidators' statement of receipts and payments to 10 June 2011 (5 pages) |
| 5 July 2011 | Liquidators' statement of receipts and payments to 10 June 2011 (5 pages) |
| 19 January 2011 | Liquidators' statement of receipts and payments to 10 December 2010 (5 pages) |
| 19 January 2011 | Liquidators' statement of receipts and payments to 10 December 2010 (5 pages) |
| 19 January 2011 | Liquidators statement of receipts and payments to 10 December 2010 (5 pages) |
| 1 July 2010 | Liquidators statement of receipts and payments to 10 June 2010 (5 pages) |
| 1 July 2010 | Liquidators' statement of receipts and payments to 10 June 2010 (5 pages) |
| 1 July 2010 | Liquidators' statement of receipts and payments to 10 June 2010 (5 pages) |
| 5 January 2010 | Liquidators' statement of receipts and payments to 10 December 2009 (6 pages) |
| 5 January 2010 | Liquidators' statement of receipts and payments to 10 December 2009 (6 pages) |
| 5 January 2010 | Liquidators statement of receipts and payments to 10 December 2009 (6 pages) |
| 16 July 2009 | Liquidators statement of receipts and payments to 10 June 2009 (5 pages) |
| 16 July 2009 | Liquidators' statement of receipts and payments to 10 June 2009 (5 pages) |
| 16 July 2009 | Liquidators' statement of receipts and payments to 10 June 2009 (5 pages) |
| 14 January 2009 | Liquidators statement of receipts and payments to 10 December 2008 (5 pages) |
| 14 January 2009 | Liquidators' statement of receipts and payments to 10 December 2008 (5 pages) |
| 14 January 2009 | Liquidators' statement of receipts and payments to 10 December 2008 (5 pages) |
| 23 June 2008 | Liquidators' statement of receipts and payments to 10 December 2008 (5 pages) |
| 23 June 2008 | Liquidators statement of receipts and payments to 10 December 2008 (5 pages) |
| 23 June 2008 | Liquidators' statement of receipts and payments to 10 December 2008 (5 pages) |
| 9 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 9 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 5 February 2007 | Registered office changed on 05/02/07 from: unit 19 stewart street wolverhampton west midlands WV2 4JW (1 page) |
| 5 February 2007 | Registered office changed on 05/02/07 from: unit 19 stewart street wolverhampton west midlands WV2 4JW (1 page) |
| 15 December 2006 | Resolutions
|
| 15 December 2006 | Resolutions
|
| 15 December 2006 | Appointment of a voluntary liquidator (1 page) |
| 15 December 2006 | Statement of affairs (7 pages) |
| 15 December 2006 | Appointment of a voluntary liquidator (1 page) |
| 15 December 2006 | Statement of affairs (7 pages) |
| 7 December 2005 | Return made up to 25/11/05; full list of members (6 pages) |
| 7 December 2005 | Return made up to 25/11/05; full list of members (6 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 7 December 2004 | Return made up to 25/11/04; full list of members (6 pages) |
| 7 December 2004 | Return made up to 25/11/04; full list of members (6 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 4 December 2003 | Return made up to 25/11/03; full list of members (6 pages) |
| 4 December 2003 | Return made up to 25/11/03; full list of members (6 pages) |
| 20 February 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 20 February 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 5 December 2002 | Return made up to 25/11/02; full list of members (6 pages) |
| 5 December 2002 | Return made up to 25/11/02; full list of members (6 pages) |
| 27 August 2002 | Company name changed 1ST call maintenance & building services LIMITED\certificate issued on 27/08/02 (2 pages) |
| 27 August 2002 | Company name changed 1ST call maintenance & building services LIMITED\certificate issued on 27/08/02 (2 pages) |
| 19 August 2002 | Registered office changed on 19/08/02 from: 44 harrow street whitmore reans wolverhampton WV1 4PD (1 page) |
| 19 August 2002 | Registered office changed on 19/08/02 from: 44 harrow street whitmore reans wolverhampton WV1 4PD (1 page) |
| 9 March 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 9 March 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 5 December 2001 | Return made up to 25/11/01; full list of members (6 pages) |
| 5 December 2001 | Return made up to 25/11/01; full list of members (6 pages) |
| 3 December 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 3 December 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 13 December 2000 | Return made up to 25/11/00; full list of members (6 pages) |
| 13 December 2000 | Return made up to 25/11/00; full list of members (6 pages) |
| 5 July 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 5 July 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 29 March 2000 | Accounting reference date shortened from 30/11/99 to 31/01/99 (1 page) |
| 29 March 2000 | Accounting reference date shortened from 30/11/99 to 31/01/99 (1 page) |
| 29 March 2000 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 29 March 2000 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 3 December 1999 | Return made up to 25/11/99; full list of members (6 pages) |
| 3 December 1999 | Return made up to 25/11/99; full list of members (6 pages) |
| 18 June 1999 | Ad 14/06/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 June 1999 | Ad 14/06/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 May 1999 | Return made up to 25/11/98; full list of members (6 pages) |
| 17 May 1999 | Return made up to 25/11/98; full list of members (6 pages) |
| 25 November 1997 | Incorporation (23 pages) |
| 25 November 1997 | Incorporation (23 pages) |