FIRST CLASS GROUP LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 16/10/1316 October 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM WASHINGTON HOUSE BROOKLANDS CLOSE SUNBURY-ON-THAMES MIDDLESEX TW16 7EQ UNITED KINGDOM |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 11/10/1111 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ULF AKE JONASSON / 31/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JONATHAN JAQUES / 31/03/2010 |
| 01/04/101 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 18/01/1018 January 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/06/0917 June 2009 | SECRETARY RESIGNED JOHN DIXON |
| 17/06/0917 June 2009 | SECRETARY APPOINTED MR ANTHONY JONATHAN JAQUES |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED MR ANTHONY JONATHAN JAQUES |
| 17/04/0917 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/03/096 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/096 March 2009 | REGISTERED OFFICE CHANGED ON 06/03/09 FROM: WASHINGTON HOUSE BROOKLANDS CLOSE SUNBURY-ON-THAMES MIDDLESEX TW16 7EQ |
| 17/02/0917 February 2009 | SECRETARY APPOINTED JOHN DIXON |
| 13/02/0913 February 2009 | DIRECTOR RESIGNED LEIF HJALMARSSON |
| 13/02/0913 February 2009 | SECRETARY RESIGNED NOORUL TARAPDAR |
| 13/02/0913 February 2009 | DIRECTOR RESIGNED JUAN VARGUES |
| 14/01/0914 January 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/08 FROM: UNIT 3 GUARDIAN STREET WARRINGTON CHESHIRE WA5 1SJ |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/07/0510 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | SECRETARY RESIGNED |
| 13/06/0513 June 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 13/06/0513 June 2005 | NEW SECRETARY APPOINTED |
| 30/03/0530 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 03/02/033 February 2003 | 23/12/02 ABSTRACTS AND PAYMENTS |
| 03/02/033 February 2003 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 24/01/0324 January 2003 | REGISTERED OFFICE CHANGED ON 24/01/03 FROM: UNIT 1 BEWSEY BUSINESS CENTRE BEWSEY ROAD WARRINGTON CHESHIRE WA5 0JU |
| 31/12/0231 December 2002 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 17/09/0217 September 2002 | 28/08/02 ABSTRACTS AND PAYMENTS |
| 02/05/022 May 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/05/02 |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/08/0131 August 2001 | 28/08/01 ABSTRACTS AND PAYMENTS |
| 29/03/0129 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/09/0011 September 2000 | 28/08/00 ABSTRACTS AND PAYMENTS |
| 08/08/008 August 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/11/991 November 1999 | 28/08/99 ABSTRACTS AND PAYMENTS |
| 21/09/9921 September 1999 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/09/99 |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/10/9826 October 1998 | 28/08/98 ABSTRACTS AND PAYMENTS |
| 26/06/9826 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/04/9817 April 1998 | RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | NEW SECRETARY APPOINTED |
| 04/09/974 September 1997 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 03/07/973 July 1997 | REGISTERED OFFICE CHANGED ON 03/07/97 FROM: G OFFICE CHANGED 03/07/97 ARROW HOUSE CORPORATION ROAD AUDENSHAW MANCHESTER M34 5LR |
| 23/06/9723 June 1997 | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS |
| 22/04/9722 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS |
| 21/11/9621 November 1996 | REGISTERED OFFICE CHANGED ON 21/11/96 FROM: G OFFICE CHANGED 21/11/96 UNIT 5 WELLINGTON ROAD IND ESTATE ASHTON UNDER LYNE LANCASHIRE OL6 7EB |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/12/9521 December 1995 | REGISTERED OFFICE CHANGED ON 21/12/95 FROM: G OFFICE CHANGED 21/12/95 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 21/12/9521 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company