FIRST FACTORING LIMITED

Company Documents

DateDescription
20/08/1520 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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17/08/1517 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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14/07/1514 July 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/07/151 July 2015 APPLICATION FOR STRIKING-OFF

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/09/1423 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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15/09/1415 September 2014 REGISTERED OFFICE CHANGED ON 15/09/2014 FROM
SAINT MARTINS HOUSE 210-212 CHAPELTOWN ROAD
LEEDS
WEST YORKSHIRE
LS7 4HZ

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08/09/148 September 2014 Annual return made up to 8 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/10/1325 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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12/08/1312 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/01/1311 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GERALD LARGE / 07/09/2012

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05/09/125 September 2012 Annual return made up to 8 August 2012 with full list of shareholders

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04/07/124 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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05/09/115 September 2011 Annual return made up to 8 August 2011 with full list of shareholders

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28/06/1128 June 2011 DIRECTOR APPOINTED MR MICHAEL BERNARD WALSH

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20/04/1120 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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07/04/117 April 2011 SECRETARY APPOINTED MR MICHAEL BERNARD WALSH

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06/04/116 April 2011 APPOINTMENT TERMINATED, SECRETARY JAMES GERVASIO

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06/09/106 September 2010 Annual return made up to 8 August 2010 with full list of shareholders

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23/08/1023 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GERALD LARGE / 01/10/2009

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07/12/097 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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07/12/097 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ERNEST PETER GERVASIO / 01/10/2009

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17/08/0917 August 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 REGISTERED OFFICE CHANGED ON 20/04/2009 FROM
GREATER LONDON ENTERPRISE LIMTED
NEW CITY COURT
20 ST THOMAS STREET
LONDON
SE1 9RS

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16/04/0916 April 2009 APPOINTMENT TERMINATED SECRETARY MICHAEL WOODALL

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16/04/0916 April 2009 SECRETARY APPOINTED JAMES ERNEST PETER GERVASIO

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08/10/088 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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14/08/0814 August 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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31/08/0731 August 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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17/02/0717 February 2007 DIRECTOR RESIGNED

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06/09/066 September 2006 NEW DIRECTOR APPOINTED

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24/08/0624 August 2006 NEW DIRECTOR APPOINTED

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24/08/0624 August 2006 NEW SECRETARY APPOINTED

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24/08/0624 August 2006 S80A AUTH TO ALLOT SEC 18/08/06

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24/08/0624 August 2006 S386 DISP APP AUDS 18/08/06

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24/08/0624 August 2006 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07

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16/08/0616 August 2006 DIRECTOR RESIGNED

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16/08/0616 August 2006 SECRETARY RESIGNED

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08/08/068 August 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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