FIRST GRADE FURNITURE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/11/2414 November 2024 | Final Gazette dissolved following liquidation |
| 14/11/2414 November 2024 | Final Gazette dissolved following liquidation |
| 14/08/2414 August 2024 | Return of final meeting in a creditors' voluntary winding up |
| 04/09/234 September 2023 | Liquidators' statement of receipts and payments to 2023-07-11 |
| 04/08/234 August 2023 | Registered office address changed from C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 2023-08-04 |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA United Kingdom to C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 2021-07-27 |
| 27/07/2127 July 2021 | Appointment of a voluntary liquidator |
| 27/07/2127 July 2021 | Statement of affairs |
| 27/07/2127 July 2021 | Resolutions |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 11/06/1911 June 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/18 |
| 21/05/1921 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/03/1829 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 28/07/1728 July 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM CELTIC HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8HA |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 08/09/158 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 21/10/1421 October 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 11/10/1311 October 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 04/09/124 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 17/02/1217 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/09/117 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/09/106 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | SECRETARY RESIGNED |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 10/09/0410 September 2004 | NEW SECRETARY APPOINTED |
| 27/08/0427 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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