All Official Legal documents for 1ST DIRECT FINANCE LIMITED

Filed on: 20 Sep 2013
Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652) - WARNING THIS DOCUMENT DOES NOT CONTAIN ANY INFORMATION OTHER THAN INDICATING THAT THE COMPANY IS STRUCK OFF
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
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Filed on: 20 Jun 2013
Form: LIQ MISC - INSOLVENCY:FORM 2.20B(SCOT) ADMINISTRATOR'S PROGRESS REPORT
INSOLVENCY:FORM 4.40
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Filed on: 20 Jun 2013
Form: LRESEX - Extraordinary resolution in creditors' voluntary liquidation
EXTRAORDINARY RESOLUTION TO WIND UP
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Filed on: 20 Jun 2013
Form: 4.72 - Return of Final Meeting in a Creditors' Voluntary Winding-Up
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
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Filed on: 16 Jul 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 16/07/2012 FROM
10 NEPTUNE COURT,
VANGUARD WAY
CARDIFF
GLAMORGAN
CF24 5PJ
UNITED KINGDOM
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Filed on: 12 Jul 2012
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
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Filed on: 12 Jul 2012
Form: LRESEX - Extraordinary resolution in creditors' voluntary liquidation
EXTRAORDINARY RESOLUTION TO WIND UP
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Filed on: 12 Jul 2012
Form: 4.20 - Statement of Company's Affairs
STATEMENT OF AFFAIRS/4.19
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Filed on: 28 Jul 2010
Form: DISS16(SOAS) - Compulsory strike off suspended
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
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Filed on: 29 Jun 2010
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 10 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
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Filed on: 10 Aug 2009
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
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Filed on: 10 Aug 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/08/09 FROM:
1ST FLOOR 19 NEPTUNE COURT,
VANGUARD WAY
CARDIFF
GLAMORGAN
CF24 5PJ
UNITED KINGDOM
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Filed on: 10 Aug 2009
Form: 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
LOCATION OF DEBENTURE REGISTER
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Filed on: 20 Apr 2009
Form: AA - Annual Accounts
30/06/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 23 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
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Filed on: 12 Apr 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/04/08 FROM:
EDWARD ENGLAND HOUSE
20 SPRINGMEADOW BUSINESS PARK
WENTLOOG
CARDIFF
CF3 2ES
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Filed on: 3 Apr 2008
Form: AA - Annual Accounts
30/06/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 17 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
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Filed on: 5 Jul 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 30 Jun 2006
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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