FIRSTDOCK LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/1526 February 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 28/05/1428 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 10/04/1410 April 2014 | CURREXT FROM 30/11/2013 TO 31/05/2014 |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, SECRETARY DARREL CONNELL |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 11/06/1311 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MR LARRY TERENCE SARGENT |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WINTER |
| 26/02/1326 February 2013 | PREVEXT FROM 30/06/2012 TO 30/11/2012 |
| 18/06/1218 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 18/06/1218 June 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM C/O PLASTIC VENTILATION FITTINGS LTD PASSFIELD MILL PASSFIELD LIPHOOK HAMPSHIRE GU30 7QU |
| 08/03/128 March 2012 | TERMINATE DIR APPOINTMENT |
| 19/01/1219 January 2012 | SECRETARY APPOINTED DARREL CONNELL |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, SECRETARY GILLIAN WINTER |
| 11/01/1211 January 2012 | ADOPT ARTICLES 22/12/2011 |
| 11/01/1211 January 2012 | SECRETARY APPOINTED DARREL CONNELL |
| 07/01/127 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/01/125 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 07/12/117 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/05/1124 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 06/04/116 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 02/07/102 July 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 01/04/101 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 09/06/099 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 08/08/078 August 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | REGISTERED OFFICE CHANGED ON 16/07/02 FROM: G OFFICE CHANGED 16/07/02 PASSFIELD MILL PASSFIELD LIPHOOK HAMPSHIRE GU30 7QU |
| 16/07/0216 July 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 13/02/0213 February 2002 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM: G OFFICE CHANGED 13/02/02 24 PETWORTH ROAD HASLEMERE SURREY GU27 2HR |
| 28/12/0128 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0113 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS |
| 07/05/997 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 04/07/984 July 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | DIRECTOR RESIGNED |
| 03/07/973 July 1997 | NEW SECRETARY APPOINTED |
| 03/07/973 July 1997 | NEW DIRECTOR APPOINTED |
| 03/07/973 July 1997 | REGISTERED OFFICE CHANGED ON 03/07/97 FROM: G OFFICE CHANGED 03/07/97 1 MITCHELL LANE BRISTOL BS1 6BU |
| 03/07/973 July 1997 | SECRETARY RESIGNED |
| 05/06/975 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company