FIRST PRINCIPAL GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 11/06/1311 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2013 |
| 11/06/1211 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2012 |
| 15/07/1115 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2011:LIQ. CASE NO.1:AMENDING FORM |
| 23/05/1123 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2011:LIQ. CASE NO.1 |
| 27/05/1027 May 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 27/05/1027 May 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002478,00009552 |
| 27/05/1027 May 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM 51-53 GUILDFORD STREET CHERTSEY SURREY KT16 9BA |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/12/099 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | SAIL ADDRESS CREATED |
| 08/12/098 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES WINIFRED DAVIES / 31/10/2009 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | DIRECTOR'S PARTICULARS FRANCES DAVIES |
| 21/11/0821 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0818 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 02/06/082 June 2008 | DIRECTOR RESIGNED LINDA BAZANT |
| 31/12/0731 December 2007 | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS |
| 19/11/0719 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 14/02/0614 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/05/038 May 2003 | REGISTERED OFFICE CHANGED ON 08/05/03 FROM: SANDRINGHAM GUILDFORD ROAD WOKING SURREY GU22 7QL |
| 15/04/0315 April 2003 | AUDITOR'S RESIGNATION |
| 07/04/037 April 2003 | AUDITOR'S RESIGNATION |
| 01/10/021 October 2002 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | � IC 17850/15400 04/09/02 � SR 2450@1=2450 |
| 25/09/0225 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/09/0225 September 2002 | � IC 38350/17850 31/03/02 � SR 20500@1=20500 |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | REGISTERED OFFICE CHANGED ON 08/10/01 FROM: MARDALL HOUSE VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4HU |
| 28/08/0128 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 18/09/0018 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/08/0024 August 2000 | RE:POS 3000@�1 10/02/00 RE:PUR SHARES 1500@1 26/01/00 RE:PUR SHARES 1500@�1 26/01/00 |
| 24/08/0024 August 2000 | � IC 44350/38350 10/02/00 � SR 6000@1=6000 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9923 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/05/9920 May 1999 | REGISTERED OFFICE CHANGED ON 20/05/99 FROM: 24 UPTON ROAD WATFORD HERTFORDSHIRE WD1 7EP |
| 12/11/9812 November 1998 | RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 02/09/982 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS |
| 14/07/9714 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 10/07/9710 July 1997 | REGISTERED OFFICE CHANGED ON 10/07/97 FROM: 2 COW LANE HIGH STREET BUSHEY HERTFORDSHIRE WD2 3BB |
| 12/06/9712 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | RETURN MADE UP TO 12/11/96; CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/9620 June 1996 | REGISTERED OFFICE CHANGED ON 20/06/96 FROM: 53 GUILDFORD STREET CHERTSEY SURREY KT16 9BA |
| 12/06/9612 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS |
| 13/12/9513 December 1995 | DIRECTOR RESIGNED |
| 07/08/957 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 29/03/9529 March 1995 | NEW DIRECTOR APPOINTED |
| 29/03/9529 March 1995 | |
| 17/03/9517 March 1995 | RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS |
| 17/03/9517 March 1995 | |
| 02/03/952 March 1995 | COMPANY NAME CHANGED PRINCIPAL PERSONNEL LIMITED CERTIFICATE ISSUED ON 03/03/95 |
| 06/02/956 February 1995 | REGISTERED OFFICE CHANGED ON 06/02/95 FROM: "SANDRINGHAM" GUILDFORD ROAD WOKING SURREY GU22 7QL |
| 05/02/955 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 27/01/9527 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9425 February 1994 | ALTER MEM AND ARTS 14/01/94 |
| 17/02/9417 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/947 February 1994 | � NC 1000/110000 14/01/94 |
| 07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/12/9320 December 1993 | |
| 20/12/9320 December 1993 | RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS |
| 24/11/9224 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/11/9220 November 1992 | RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS |
| 20/11/9220 November 1992 | |
| 20/11/9220 November 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/06/9219 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/923 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 26/11/9126 November 1991 | |
| 26/11/9126 November 1991 | RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/11/9020 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/11/9020 November 1990 | |
| 20/11/9020 November 1990 | RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS |
| 12/09/9012 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/9029 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/04/9030 April 1990 | RETURN MADE UP TO 29/04/90; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 30/04/9030 April 1990 | |
| 09/11/899 November 1989 | RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS |
| 09/11/899 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/04/8920 April 1989 | REGISTERED OFFICE CHANGED ON 20/04/89 FROM: COLUMBIA CENTRE MARKET STREET BRACKNELL BERKS RG 121 |
| 22/03/8922 March 1989 | AUDITOR'S RESIGNATION |
| 02/11/882 November 1988 | DIRECTOR RESIGNED |
| 04/07/884 July 1988 | NEW DIRECTOR APPOINTED |
| 13/04/8813 April 1988 | RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 09/03/889 March 1988 | REGISTERED OFFICE CHANGED ON 09/03/88 FROM: 48 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1HW |
| 08/03/888 March 1988 | WD 01/02/88 AD 01/01/88--------- � SI 50@1=50 � IC 800/850 |
| 05/01/885 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/07/8715 July 1987 | ALLOTMENT OF SHARES |
| 11/07/8711 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/8628 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/8628 October 1986 | REGISTERED OFFICE CHANGED ON 28/10/86 FROM: 83/85 CITY ROAD CARDIFF CF2 3BL |
| 15/10/8615 October 1986 | COMPANY NAME CHANGED ABLESENCE LIMITED CERTIFICATE ISSUED ON 15/10/86 |
| 05/09/865 September 1986 | CERTIFICATE OF INCORPORATION |
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