1ST SERVE PROMOTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/06/1318 June 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/05/2013 |
| 10/06/1310 June 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 07/05/137 May 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/04/2013 |
| 17/12/1217 December 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 17/12/1217 December 2012 | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE |
| 30/11/1230 November 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 09/11/129 November 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 16 OLD MARKET PLACE ALTRINCHAM CHESHIRE WA14 4DD |
| 12/10/1212 October 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 21/08/1221 August 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 229 HALE PLACE ASHLEY ROAD HALE CHESHIRE WA15 9SX |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/02/1215 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / LUCINDA KATE MCSORLEY / 14/02/2012 |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN FLANAGAN |
| 04/01/124 January 2012 | DIRECTOR APPOINTED LUCINDA KATE MCSORLEY |
| 23/11/1123 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / LUCINDA KATE MCSORLEY / 22/09/2011 |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD FLANAGAN / 22/09/2011 |
| 23/11/1123 November 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 07/09/117 September 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 2ND FLOOR HALE PLACE 229 ASHLEY ROAD HALE CHESHIRE WA15 9SX |
| 07/09/117 September 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 62 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4BY |
| 02/02/112 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / LUCINDA KATE MCSORLEY / 02/02/2011 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD FLANAGAN / 02/02/2011 |
| 31/01/1131 January 2011 | Annual return made up to 22 September 2010 with full list of shareholders |
| 31/01/1131 January 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM SHERWOOD HOUSE 7 GREGORY BOULEVARD NOTTINGHAM NG7 6LB |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/06/109 June 2010 | PREVEXT FROM 30/09/2009 TO 31/03/2010 |
| 18/03/1018 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / LUCINDA KATE MCSORLEY / 15/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD FLANAGAN / 15/03/2010 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: 11 THE LAWNS, MOSS DRIVE BRAMCOTE VILLAGE NOTTINGHAM NG9 3NF |
| 22/09/0522 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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