FIRST CHOICE WINDOWS & CONSERVATORIES LIMITED

Company Documents

DateDescription
24/12/1224 December 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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24/09/1224 September 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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17/02/1217 February 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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21/10/1121 October 2011 STATEMENT OF AFFAIRS/4.19

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21/10/1121 October 2011 EXTRAORDINARY RESOLUTION TO WIND UP

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21/10/1121 October 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/09/1129 September 2011 REGISTERED OFFICE CHANGED ON 29/09/2011 FROM WARDEN HOUSE 37 MANOR ROAD COLCHESTER ESSEX CO3 3LX

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08/07/118 July 2011 APPOINTMENT TERMINATED, DIRECTOR NIGEL PERRY

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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04/02/114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RAYMOND PERRY / 01/01/2011

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04/02/114 February 2011 Annual return made up to 14 January 2011 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RAYMOND PERRY / 01/01/2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GIDDINGS / 01/01/2010

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18/02/1018 February 2010 Annual return made up to 14 January 2010 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL PARR / 01/01/2010

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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12/02/0912 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PERRY / 01/01/2009

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12/02/0912 February 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PARR / 03/11/2008

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04/07/084 July 2008 Annual accounts small company total exemption made up to 30 June 2007

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04/02/084 February 2008 DIRECTOR'S PARTICULARS CHANGED

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01/02/081 February 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 DIRECTOR'S PARTICULARS CHANGED

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01/02/081 February 2008 SECRETARY'S PARTICULARS CHANGED

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20/11/0720 November 2007 NEW DIRECTOR APPOINTED

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01/05/071 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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23/01/0723 January 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 DIRECTOR RESIGNED

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27/07/0627 July 2006 SECRETARY'S PARTICULARS CHANGED

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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25/01/0625 January 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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04/03/054 March 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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27/01/0427 January 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04

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18/03/0318 March 2003 NEW DIRECTOR APPOINTED

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09/03/039 March 2003 NEW DIRECTOR APPOINTED

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09/03/039 March 2003 REGISTERED OFFICE CHANGED ON 09/03/03 FROM: 152-160 CITY ROAD LONDON EC1V 2NX

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09/03/039 March 2003 NEW SECRETARY APPOINTED

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09/03/039 March 2003 NEW DIRECTOR APPOINTED

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27/01/0327 January 2003 SECRETARY RESIGNED

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27/01/0327 January 2003 DIRECTOR RESIGNED

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14/01/0314 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/01/0314 January 2003 Incorporation

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