F898 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
19/03/1419 March 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
19/12/1319 December 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
13/11/1213 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2012 |
06/12/116 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2011:LIQ. CASE NO.3 |
05/10/105 October 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.3:IP NO.00002591,00008188 |
13/05/1013 May 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/04/2010:LIQ. CASE NO.2 |
17/02/1017 February 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.2 |
22/12/0922 December 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.2 |
05/12/095 December 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
17/11/0917 November 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 3RD FLOOR PALLADIUM HOUSE 1/4 ARGYLL STREET LONDON W1F 7LD |
12/11/0912 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
12/11/0912 November 2009 | COMPANY NAME CHANGED FIRST LINE LOGISTICS LIMITED CERTIFICATE ISSUED ON 12/11/09 |
12/11/0912 November 2009 | CHANGE OF NAME 12/11/2009 |
09/11/099 November 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00002591,00008188 |
09/07/099 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
27/02/0927 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIMACOMBE / 09/02/2009 |
27/02/0927 February 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
01/05/081 May 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
14/03/0714 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
14/03/0714 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
21/11/0621 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
29/03/0629 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
26/01/0626 January 2006 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
24/01/0624 January 2006 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
08/03/058 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
25/01/0525 January 2005 | 22/11/04 ABSTRACTS AND PAYMENTS |
20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
16/03/0416 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
28/01/0428 January 2004 | 22/11/03 ABSTRACTS AND PAYMENTS |
28/01/0428 January 2004 | 22/11/02 ABSTRACTS AND PAYMENTS |
28/01/0428 January 2004 | 22/11/01 ABSTRACTS AND PAYMENTS |
25/04/0325 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
21/03/0321 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
15/10/0215 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/09/0220 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/09/0220 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/09/0220 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
08/05/028 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/0228 February 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
27/09/0127 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
19/03/0119 March 2001 | NEW SECRETARY APPOINTED |
19/03/0119 March 2001 | SECRETARY RESIGNED |
14/03/0114 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
28/11/0028 November 2000 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
19/07/0019 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
13/07/0013 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/07/0013 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/07/0013 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/04/0010 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
08/03/008 March 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
26/03/9926 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9911 March 1999 | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS |
30/12/9830 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
27/11/9827 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
03/11/983 November 1998 | NEW SECRETARY APPOINTED |
03/11/983 November 1998 | SECRETARY RESIGNED |
02/09/982 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
10/03/9810 March 1998 | RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS |
16/01/9816 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
01/01/981 January 1998 | COMPANY NAME CHANGED FIRST LINE DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 01/01/98 |
31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
12/03/9712 March 1997 | RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS |
25/11/9625 November 1996 | SECRETARY RESIGNED |
25/11/9625 November 1996 | SECRETARY RESIGNED |
25/11/9625 November 1996 | NEW SECRETARY APPOINTED |
25/11/9625 November 1996 | NEW SECRETARY APPOINTED |
12/11/9612 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
20/03/9620 March 1996 | RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS |
02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
02/03/952 March 1995 | RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS |
02/03/952 March 1995 | DIRECTOR RESIGNED |
05/10/945 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
14/03/9414 March 1994 | |
14/03/9414 March 1994 | RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS |
20/12/9320 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
02/12/932 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/11/939 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
10/03/9310 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
10/03/9310 March 1993 | |
10/03/9310 March 1993 | RETURN MADE UP TO 27/02/93; NO CHANGE OF MEMBERS |
24/11/9224 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
22/10/9222 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
12/10/9212 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 27/08/90 |
12/10/9212 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
17/03/9217 March 1992 | COMPANY NAME CHANGED FIRST LINE MAINTENANCE LIMITED CERTIFICATE ISSUED ON 18/03/92 |
10/03/9210 March 1992 | |
10/03/9210 March 1992 | RETURN MADE UP TO 27/02/92; FULL LIST OF MEMBERS |
12/02/9212 February 1992 | RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS |
12/02/9212 February 1992 | |
06/02/926 February 1992 | RETURN MADE UP TO 27/02/91; FULL LIST OF MEMBERS |
06/02/926 February 1992 | |
29/01/9229 January 1992 | STRIKE-OFF ACTION DISCONTINUED |
28/01/9228 January 1992 | FIRST GAZETTE |
10/12/9110 December 1991 | REGISTERED OFFICE CHANGED ON 10/12/91 FROM: G OFFICE CHANGED 10/12/91 3 DORSET STREET LONDON W1H 3FB |
11/11/9111 November 1991 | AUDITOR'S RESIGNATION |
23/10/9123 October 1991 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
03/04/913 April 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
09/05/899 May 1989 | REGISTERED OFFICE CHANGED ON 09/05/89 FROM: G OFFICE CHANGED 09/05/89 70/74 CITY ROAD LONDON EC1Y 2DQ |
27/02/8927 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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