FIRST COMPUTER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/09/145 September 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 20/01/1420 January 2014 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 20/01/1420 January 2014 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 20/01/1420 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/08/1321 August 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM HERON HOUSE 4 BENTINCK STREET LONDON W1U 2EF |
| 20/08/1320 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/08/1320 August 2013 | SPECIAL RESOLUTION TO WIND UP |
| 20/08/1320 August 2013 | DECLARATION OF SOLVENCY |
| 16/08/1316 August 2013 | 16/08/13 STATEMENT OF CAPITAL GBP 1 |
| 16/08/1316 August 2013 | SOLVENCY STATEMENT DATED 07/08/13 |
| 16/08/1316 August 2013 | STATEMENT BY DIRECTORS |
| 16/08/1316 August 2013 | REDUCE ISSUED CAPITAL 07/08/2013 |
| 13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/07/1122 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 08/10/108 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 27/09/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 27/09/2010 |
| 04/10/104 October 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM HERON HOUSE 19 MARYLEBONE ROAD LONDON NW1 5JL |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD MAURICE RONSON / 27/09/2010 |
| 21/09/1021 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 30/04/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 31/10/2009 |
| 29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 31/10/2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GOLDSTEIN / 11/02/2008 |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/08/063 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0227 August 2002 | SECRETARY RESIGNED |
| 25/07/0225 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 07/06/027 June 2002 | NEW SECRETARY APPOINTED |
| 28/08/0128 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 07/08/017 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | NEW SECRETARY APPOINTED |
| 11/09/0011 September 2000 | SECRETARY RESIGNED |
| 01/08/001 August 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/01/0014 January 2000 | SECRETARY RESIGNED |
| 14/01/0014 January 2000 | NEW SECRETARY APPOINTED |
| 11/10/9911 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/09/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | ﾽ NC 4000000/11000000 04/ |
| 08/12/988 December 1998 | NC INC ALREADY ADJUSTED 04/11/98 |
| 15/07/9815 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/04/979 April 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/11/9626 November 1996 | SECRETARY RESIGNED |
| 12/11/9612 November 1996 | NEW SECRETARY APPOINTED |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 18/01/9618 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/9513 November 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 07/07/957 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/04/9513 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/9513 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/9513 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/957 March 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/03/957 March 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/02/956 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9515 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 08/01/958 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/01/958 January 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 14/07/9414 July 1994 | DIRECTOR RESIGNED |
| 10/05/9410 May 1994 | DIRECTOR RESIGNED |
| 26/02/9426 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 14/02/9414 February 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 19/11/9319 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/938 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/938 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/938 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/938 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/939 June 1993 | ADOPT MEM AND ARTS 25/05/93 |
| 28/04/9328 April 1993 | SECRETARY RESIGNED |
| 28/04/9328 April 1993 | NEW SECRETARY APPOINTED |
| 22/04/9322 April 1993 | DIRECTOR RESIGNED |
| 17/02/9317 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/02/9314 February 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 26/01/9326 January 1993 | DIRECTOR RESIGNED |
| 08/09/928 September 1992 | SECRETARY RESIGNED |
| 08/09/928 September 1992 | NEW SECRETARY APPOINTED |
| 27/02/9227 February 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 21/01/9221 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/12/9123 December 1991 | NEW DIRECTOR APPOINTED |
| 07/05/917 May 1991 | NEW DIRECTOR APPOINTED |
| 02/05/912 May 1991 | NEW DIRECTOR APPOINTED |
| 30/04/9130 April 1991 | NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | DIRECTOR RESIGNED |
| 29/01/9129 January 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 14/01/9114 January 1991 | S252/S386/S366A 14/12/90 |
| 30/11/9030 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/04/9027 April 1990 | ACCOUNTING REF. DATE EXT FROM 30/03 TO 31/03 |
| 10/04/9010 April 1990 | DIRECTOR RESIGNED |
| 05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 30/03/89 |
| 02/02/902 February 1990 | DIRECTOR RESIGNED |
| 30/01/9030 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | NEW DIRECTOR APPOINTED |
| 31/07/8931 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/896 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03 |
| 24/02/8924 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/8919 January 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 19/01/8919 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 26/04/8826 April 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 17/02/8817 February 1988 | RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS |
| 12/02/8812 February 1988 | ANNUAL ACCOUNT DELIVERY EXTENDED BY 09 WEEKS |
| 29/10/8729 October 1987 | DIRECTOR RESIGNED |
| 29/10/8729 October 1987 | NEW DIRECTOR APPOINTED |
| 15/04/8715 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 04/03/874 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/09/8625 September 1986 | ALT MEM AND ARTS |
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