Date | Description |
2024-05-11 |
update statutory_documents ORDER OF COURT TO WIND UP |
2024-04-07 |
update num_mort_charges 0 => 1 |
2024-04-07 |
update num_mort_outstanding 0 => 1 |
2023-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109251180001 |
2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-31 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
2022-07-07 |
insert company_previous_name CALL CENTRE WORLD LTD |
2022-07-07 |
insert sic_code 46130 - Agents involved in the sale of timber and building materials |
2022-07-07 |
insert sic_code 46740 - Wholesale of hardware, plumbing and heating equipment and supplies |
2022-07-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
2022-07-07 |
update name CALL CENTRE WORLD LTD => AVA MATERIALS LIMITED LTD |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-06-06 |
update statutory_documents COMPANY NAME CHANGED CALL CENTRE WORLD LTD
CERTIFICATE ISSUED ON 06/06/22 |
2022-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES |
2022-05-30 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-06-08 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES |
2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
2020-01-07 |
delete sic_code 42990 - Construction of other civil engineering projects n.e.c. |
2020-01-07 |
insert sic_code 70100 - Activities of head offices |
2020-01-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-01-07 |
update company_status Active - Proposal to Strike off => Active |
2019-12-24 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
2019-12-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG ATTOH |
2019-12-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
2019-12-07 |
delete address 12 FINNINGLEY ROAD BLACKLEY GREATER MANCHESTER ENGLAND M9 0JE |
2019-12-07 |
insert address UNIT 1, RIVER STREET HEYWOOD ENGLAND OL10 4AB |
2019-12-07 |
insert company_previous_name FAIRWAYS GROUNDWORKS AND UTILITY SERVICES LIMITED |
2019-12-07 |
update company_status Active => Active - Proposal to Strike off |
2019-12-07 |
update name FAIRWAYS GROUNDWORKS AND UTILITY SERVICES LIMITED => CALL CENTRE WORLD LTD |
2019-12-07 |
update registered_address |
2019-11-26 |
update statutory_documents COMPANY NAME CHANGED FAIRWAYS GROUNDWORKS AND UTILITY SERVICES LIMITED
CERTIFICATE ISSUED ON 26/11/19 |
2019-11-26 |
update statutory_documents CESSATION OF ANDREW CHARLES SMITH AS A PSC |
2019-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
2019-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2019 FROM
12 FINNINGLEY ROAD
BLACKLEY
GREATER MANCHESTER
M9 0JE
ENGLAND |
2019-11-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHARLES SMITH |
2019-11-12 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG ANTHONY EDWARD ATTOH |
2019-11-12 |
update statutory_documents FIRST GAZETTE |
2019-11-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SMITH |
2019-11-12 |
update statutory_documents CESSATION OF ANDREW SMITH AS A PSC |
2019-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
2018-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2018-10-07 |
update accounts_last_madeup_date null => 2018-08-31 |
2018-10-07 |
update accounts_next_due_date 2019-05-21 => 2020-05-31 |
2018-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
2018-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
2017-08-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |