FIRST 4 DIRECT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/01/1322 January 2013 | STRUCK OFF AND DISSOLVED |
| 09/10/129 October 2012 | FIRST GAZETTE |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/06/1116 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/06/1018 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/08/087 August 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | NEW SECRETARY APPOINTED |
| 15/11/0715 November 2007 | SECRETARY RESIGNED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: FIFTH FLOOR 9-10 MARKET PLACE LONDON W1W 8AQ |
| 12/07/0712 July 2007 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS |
| 22/05/0722 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/10/0626 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/04/0416 April 2004 | REGISTERED OFFICE CHANGED ON 16/04/04 FROM: 4TH FLOOR 111-113 GREAT PORTLAND STREET LONDON W1W 6QQ |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/10/0324 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/10/031 October 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: BROOKFOOT MILLS ELLAND ROAD BRIGHOUSE WEST YORKSHIRE HD6 2RW |
| 01/10/031 October 2003 | NEW SECRETARY APPOINTED |
| 01/09/031 September 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/09/03 |
| 19/07/0319 July 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: BROOKFOOT MILLS ELLAND ROAD BRIGHOUSE WEST YORKSHIRE HD6 2RW |
| 06/05/036 May 2003 | COMPANY NAME CHANGED COLIN AND SON (LOCKS) LIMITED CERTIFICATE ISSUED ON 06/05/03; RESOLUTION PASSED ON 31/03/03 |
| 30/10/0230 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 06/08/026 August 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS |
| 12/05/9912 May 1999 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/07/9823 July 1998 | AUDITOR'S RESIGNATION |
| 18/06/9818 June 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 02/07/972 July 1997 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS |
| 09/06/979 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/9715 April 1997 | REGISTERED OFFICE CHANGED ON 15/04/97 FROM: HILLSBOROUGH WORKS SHEFFIELD S6 2LW |
| 26/03/9726 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | ADOPT MEM AND ARTS 28/02/97 |
| 17/03/9717 March 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | ADOPT MEM AND ARTS 28/02/97 RE GUARANTEE DEBENTURE 28/02/97 |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 11/03/9711 March 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/9717 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | NEW SECRETARY APPOINTED |
| 17/07/9617 July 1996 | RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS; AMEND |
| 12/07/9612 July 1996 | RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED |
| 19/01/9619 January 1996 | SECRETARY RESIGNED |
| 19/01/9619 January 1996 | NEW SECRETARY APPOINTED |
| 19/01/9619 January 1996 | |
| 30/10/9530 October 1995 | DIRECTOR RESIGNED |
| 17/07/9517 July 1995 | RETURN MADE UP TO 16/07/95; CHANGE OF MEMBERS |
| 17/07/9517 July 1995 | |
| 23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/12/946 December 1994 | DIRECTOR RESIGNED |
| 16/11/9416 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9416 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/9414 November 1994 | NEW DIRECTOR APPOINTED |
| 17/10/9417 October 1994 | REDEMPTION 28/09/94 |
| 17/10/9417 October 1994 | � IC 183935/73935 28/09/94 � SR 110000@1=110000 |
| 17/10/9417 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/9417 October 1994 | ALTER MEM AND ARTS 28/09/94 |
| 22/09/9422 September 1994 | DIRECTOR RESIGNED |
| 22/09/9422 September 1994 | NEW DIRECTOR APPOINTED |
| 01/09/941 September 1994 | � SR 45000@1 30/06/94 |
| 01/09/941 September 1994 | DIRECTOR RESIGNED |
| 24/08/9424 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/9421 July 1994 | |
| 21/07/9421 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9421 July 1994 | RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS |
| 07/07/947 July 1994 | REGISTERED OFFICE CHANGED ON 07/07/94 FROM: G OFFICE CHANGED 07/07/94 EAGLE WORKS 131,UPPER AUGHTON ROAD SOUTHPORT PR8 5NJ |
| 04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
| 10/06/9410 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/9410 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/9410 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/9410 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/9426 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/9419 April 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 17/02/9417 February 1994 | � IC 228935/183935 31/12/93 � SR 45000@1=45000 |
| 17/02/9417 February 1994 | � SR 45000@1 31/12/92 |
| 17/02/9417 February 1994 | � SR 45000@1 30/06/93 |
| 16/02/9416 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9322 July 1993 | RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS |
| 22/07/9322 July 1993 | |
| 08/04/938 April 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 06/04/936 April 1993 | |
| 06/04/936 April 1993 | NEW DIRECTOR APPOINTED |
| 22/10/9222 October 1992 | � IC 383744/313744 30/09/92 � SR 70000@1=70000 |
| 22/10/9222 October 1992 | ALTER MEM AND ARTS 30/09/92 |
| 22/10/9222 October 1992 | 1256 �1 SHS/�60288 30/09/92 |
| 21/10/9221 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/9221 October 1992 | ALTER MEM AND ARTS 30/09/92 |
| 21/10/9221 October 1992 | ALTER MEM AND ARTS 30/09/92 |
| 21/10/9221 October 1992 | ALTER MEM AND ARTS 30/09/92 |
| 16/10/9216 October 1992 | � IC 385000/383744 30/09/92 � SR 1256@1=1256 |
| 07/10/927 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9228 August 1992 | |
| 28/08/9228 August 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 28/08/9228 August 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 27/09/9127 September 1991 | |
| 27/09/9127 September 1991 | NEW DIRECTOR APPOINTED |
| 27/09/9127 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/09/9127 September 1991 | |
| 09/08/919 August 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/90 |
| 09/08/919 August 1991 | RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS |
| 09/08/919 August 1991 | |
| 29/08/9029 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/08/9014 August 1990 | DIRECTOR RESIGNED |
| 19/07/9019 July 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
| 13/07/9013 July 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/89 |
| 02/03/902 March 1990 | NEW DIRECTOR APPOINTED |
| 22/02/9022 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/9022 February 1990 | ALTER MEM AND ARTS 15/02/90 |
| 21/02/9021 February 1990 | DIRECTOR RESIGNED |
| 25/05/8925 May 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 14/03/8914 March 1989 | REGISTERED OFFICE CHANGED ON 14/03/89 FROM: G OFFICE CHANGED 14/03/89 131 UPPER AUGHTON ROAD BIRKDALE SOUTHPORT PR8 5NJ |
| 23/02/8923 February 1989 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 17/02/8917 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/01/8925 January 1989 | NEW DIRECTOR APPOINTED |
| 13/09/8813 September 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 23/08/8823 August 1988 | NEW DIRECTOR APPOINTED |
| 23/02/8823 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/8815 January 1988 | RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS |
| 25/03/8725 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/08/8615 August 1986 | RETURN MADE UP TO 14/06/86; FULL LIST OF MEMBERS |
| 27/06/8627 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/05/862 May 1986 | NEW DIRECTOR APPOINTED |
| 05/04/635 April 1963 | CERTIFICATE OF INCORPORATION |
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