FIRST QUENCH GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 17/06/1417 June 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2014 |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHAN VAN DE STEEN |
| 19/09/1319 September 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 19/09/1319 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/09/1319 September 2013 | COURT ORDER INSOLVENCY:COURT ORDER RE. REPLACEMENT OF LIQUIDATOR |
| 27/06/1327 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2013 |
| 02/07/122 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2012 |
| 02/01/122 January 2012 | INSOLVENCY:MISCELLANEOUS - REPLACEMENT LIQUIDATOR |
| 02/01/122 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/07/116 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2011 |
| 08/06/108 June 2010 | STATEMENT OF AFFAIRS/4.19 |
| 11/05/1011 May 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/05/1011 May 2010 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 06/11/096 November 2009 | DIRECTOR APPOINTED JONATHAN BRADLEY CLELAND |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MARTIN BRETT BODEN |
| 24/10/0924 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HEALY |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN VAN DE STEEN / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN PETER VAN DE STEEN / 01/10/2009 |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR YVONNE RANKIN |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR LLOYD STEPHENS |
| 05/06/095 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/08 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED JOHAN PETER VAN DE STEEN |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED ANDREW PETER RICH |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT KENDALL |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD GREENHALGH |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK COPELAND |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED LLOYD ANTHONY STEPHENS |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MASTERS |
| 11/12/0811 December 2008 | ARTICLES OF ASSOCIATION |
| 11/12/0811 December 2008 | ALTER ARTICLES 29/09/2008 |
| 27/11/0827 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 17/11/2008 |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED MARTIN WILLIAM OLIVER HEALY |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR HARVEY AINLEY |
| 19/08/0819 August 2008 | COMPANY NAME CHANGED T HAIG HOLDCO LIMITED CERTIFICATE ISSUED ON 19/08/08 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | S366A DISP HOLDING AGM 24/08/07 |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/06/08 |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 24/08/0724 August 2007 | NC INC ALREADY ADJUSTED 18/07/07 |
| 24/08/0724 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0722 August 2007 | NEW SECRETARY APPOINTED |
| 22/08/0722 August 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 54 JERMYN STREET LONDON SW1Y 6LX |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | SECRETARY RESIGNED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | SECRETARY RESIGNED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | NEW SECRETARY APPOINTED |
| 16/05/0716 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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