FIRST RUNCORN LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/11/146 November 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 28/10/1428 October 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 30/10/1330 October 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 07/08/137 August 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 29/11/1229 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 06/06/126 June 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 11/11/1111 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DIXON |
| 04/10/114 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 01/11/101 November 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 28/10/1028 October 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 19/10/1019 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/10/1019 October 2010 | COMPANY NAME CHANGED FORDGATE RUNCORN LIMITED CERTIFICATE ISSUED ON 19/10/10 |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GERALD WOOD |
| 04/12/094 December 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 05/11/095 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE CAROLINE SHARP / 04/11/2009 |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED WILLIAM RONALD DIXON |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 26/11/0826 November 2008 | AUDITOR'S RESIGNATION |
| 13/11/0813 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | AUDITOR'S RESIGNATION |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR JAYNE JENKINSON |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED MR GERALD JOSEPH WOOD |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED SECRETARY JAYNE JENKINSON |
| 14/10/0814 October 2008 | SECRETARY APPOINTED MISS CLAIRE CAROLINE SHARP |
| 30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | SECRETARY RESIGNED |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 05/08/065 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/065 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | AUDITOR'S RESIGNATION |
| 16/03/0616 March 2006 | NEW SECRETARY APPOINTED |
| 16/03/0616 March 2006 | SECRETARY RESIGNED |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: G OFFICE CHANGED 16/03/06 FORDGATE HOUSE 1 ALLSOP PLACE LONDON NW1 5LF |
| 16/03/0616 March 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 |
| 09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0624 February 2006 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 05/02/055 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 20/11/0320 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | ACC. REF. DATE EXTENDED FROM 25/12/01 TO 31/03/02 |
| 08/06/018 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/013 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0122 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/0122 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | SECRETARY RESIGNED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | NEW SECRETARY APPOINTED |
| 21/02/0121 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/02/0121 February 2001 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/02/01 |
| 21/02/0121 February 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: G OFFICE CHANGED 21/02/01 8-9 CHESTER CLOSE LONDON SW1X 7BE |
| 20/02/0120 February 2001 | COMPANY NAME CHANGED EASTER CAPITAL RUNCORN LIMITED CERTIFICATE ISSUED ON 20/02/01 |
| 19/02/0119 February 2001 | FULL ACCOUNTS MADE UP TO 25/12/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 25/12/99 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9923 February 1999 | REGISTERED OFFICE CHANGED ON 23/02/99 FROM: G OFFICE CHANGED 23/02/99 LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | NEW SECRETARY APPOINTED |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | SECRETARY RESIGNED |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | DIRECTOR RESIGNED |
| 22/02/9922 February 1999 | DIRECTOR RESIGNED |
| 22/02/9922 February 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 25/12/99 |
| 15/02/9915 February 1999 | ADOPT MEM AND ARTS 09/02/99 |
| 15/02/9915 February 1999 | ALTER MEM AND ARTS 09/02/99 |
| 10/02/9910 February 1999 | COMPANY NAME CHANGED PRECIS (1695) LIMITED CERTIFICATE ISSUED ON 10/02/99 |
| 28/01/9928 January 1999 | NEW SECRETARY APPOINTED |
| 28/01/9928 January 1999 | SECRETARY RESIGNED |
| 28/10/9828 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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