About

Registered Number: 06959939
Date of Incorporation: 13/07/2009 (14 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 22/07/2020 (3 years and 8 months ago)
Registered Address: Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire, LS20 9AT

 

Having been setup in 2009, 1 Call Building Maintenance Solutions Ltd are based in Leeds, it's status is listed as "Dissolved". The companies director is listed as Taylor, Damien Lee.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Damien Lee 01 March 2012 06 December 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 July 2020
LIQ14 - N/A 22 April 2020
LIQ03 - N/A 22 January 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 08 January 2020
LIQ10 - N/A 02 January 2020
LIQ06 - N/A 21 March 2019
LIQ03 - N/A 30 January 2019
AD01 - Change of registered office address 23 January 2017
RESOLUTIONS - N/A 08 December 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 08 December 2016
4.20 - N/A 08 December 2016
DISS40 - Notice of striking-off action discontinued 30 July 2016
AA - Annual Accounts 27 July 2016
GAZ1 - First notification of strike-off action in London Gazette 05 July 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 31 July 2015
MR01 - N/A 28 November 2014
AR01 - Annual Return 25 November 2014
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 29 July 2014
TM01 - Termination of appointment of director 09 December 2013
AR01 - Annual Return 06 August 2013
MG01 - Particulars of a mortgage or charge 05 January 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 01 May 2012
AP01 - Appointment of director 23 April 2012
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 12 August 2010
CH01 - Change of particulars for director 12 August 2010
NEWINC - New incorporation documents 13 July 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 November 2014 Outstanding

N/A

Fixed and floating charge 21 December 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.