F1 ASSOCIATES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/03/1030 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/12/0915 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/12/097 December 2009 | APPLICATION FOR STRIKING-OFF |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE HERBERT / 08/09/2008 |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED SECRETARY ANTONET VERSCHUREN |
| 04/09/084 September 2008 | SECRETARY APPOINTED JOANNE HERBERT |
| 03/09/083 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BELL / 14/08/2008 |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 30 November 2006 |
| 05/12/075 December 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 09/12/049 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 09/12/049 December 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 01/10/041 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0417 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 13/02/0413 February 2004 | NEW SECRETARY APPOINTED |
| 12/02/0412 February 2004 | SECRETARY RESIGNED |
| 02/12/032 December 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 25/05/9925 May 1999 | STRIKE-OFF ACTION DISCONTINUED |
| 24/05/9924 May 1999 | SECRETARY'S PARTICULARS CHANGED |
| 24/05/9924 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9924 May 1999 | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | S366A DISP HOLDING AGM 24/03/99 |
| 20/04/9920 April 1999 | FIRST GAZETTE |
| 04/09/984 September 1998 | SECRETARY RESIGNED |
| 04/09/984 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/984 September 1998 | NEW SECRETARY APPOINTED |
| 16/03/9816 March 1998 | RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS |
| 08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 02/03/952 March 1995 | RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS |
| 19/05/9419 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9419 May 1994 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/9431 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 31/01/9431 January 1994 | REGISTERED OFFICE CHANGED ON 31/01/94 FROM: G OFFICE CHANGED 31/01/94 WESTLANDS LEEK ROAD BOSLEY MACCLESFIELD CHESHIRE SK11 0PN |
| 20/12/9320 December 1993 | ADOPT MEM AND ARTS 08/11/93 |
| 29/11/9329 November 1993 | REGISTERED OFFICE CHANGED ON 29/11/93 FROM: G OFFICE CHANGED 29/11/93 ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ |
| 29/11/9329 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/11/938 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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