FIRST CREST LTD

Company Documents

DateDescription
09/10/129 October 2012 STRUCK OFF AND DISSOLVED

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26/06/1226 June 2012 FIRST GAZETTE

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31/10/1131 October 2011 REGISTERED OFFICE CHANGED ON 31/10/2011 FROM UNIT 30 LIMEFIELD HOUSE LIMEFIELD BROW BURY LANCASHIRE BL9 6QS

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09/07/119 July 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/06/117 June 2011 FIRST GAZETTE

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06/04/116 April 2011 APPOINTMENT TERMINATED, SECRETARY DAVID EUSTON

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06/04/116 April 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL JACKSON

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27/09/1027 September 2010 Annual return made up to 6 March 2010 with full list of shareholders

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08/09/108 September 2010 SECRETARY APPOINTED DAVID EUSTON

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08/09/108 September 2010 APPOINTMENT TERMINATED, DIRECTOR FAROOQ KHALID

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16/03/1016 March 2010 APPOINTMENT TERMINATED, SECRETARY SHARON JACKSON

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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27/11/0927 November 2009 06/03/09 NO CHANGES

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24/11/0924 November 2009 APPOINTMENT TERMINATED, DIRECTOR GEORGE MCWILLIAM

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17/06/0917 June 2009 DIRECTOR APPOINTED FAROOQ KHALID

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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11/02/0911 February 2009 SECRETARY APPOINTED SHARON JACKSON

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20/01/0920 January 2009 APPOINTMENT TERMINATED SECRETARY GEORGE MCWILLIAM

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04/07/084 July 2008 RETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 31 May 2007

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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21/03/0721 March 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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23/06/0623 June 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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23/06/0623 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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27/04/0527 April 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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08/04/048 April 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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12/01/0412 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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02/05/032 May 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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22/03/0322 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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12/03/0212 March 2002 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS

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11/02/0211 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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11/05/0111 May 2001 RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS

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19/03/0119 March 2001 SECRETARY RESIGNED

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04/01/014 January 2001 DIRECTOR'S PARTICULARS CHANGED

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15/08/0015 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0026 June 2000 NEW DIRECTOR APPOINTED

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19/06/0019 June 2000 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01

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07/06/007 June 2000 REGISTERED OFFICE CHANGED ON 07/06/00 FROM: G OFFICE CHANGED 07/06/00 43 WELLINGTON AVENUE LONDON N15 6AX

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07/06/007 June 2000 DIRECTOR RESIGNED

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07/06/007 June 2000 DIRECTOR RESIGNED

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07/06/007 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/03/006 March 2000 Incorporation

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06/03/006 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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