PROJECT FIRST ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/12/139 December 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/09/139 September 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 22/05/1322 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2013 |
| 17/05/1217 May 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 01/05/121 May 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 01/05/121 May 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 01/05/121 May 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 01/05/121 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008611,00009572 |
| 11/04/1211 April 2012 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM SUITE 26 CHALLENGE HOUSE SHERWOOD DRIVE BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK3 6DP |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 26/04/1126 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 29/11/1029 November 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 14/06/1014 June 2010 | AUDITOR'S RESIGNATION |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER HELEN STRATFORD / 06/04/2010 |
| 29/04/1029 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN STRATFORD / 06/04/2010 |
| 17/03/1017 March 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 09/02/109 February 2010 | AUTH TO EXECUTE DOC 18/06/2009 |
| 07/07/097 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/07/094 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/07/094 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/07/092 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 02/05/072 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/072 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0620 October 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0522 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0514 June 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 10/04/0510 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/03/0518 March 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/03/0518 March 2005 | � IC 100/90 28/02/05 � SR 10@1=10 |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/0514 March 2005 | 10X1 28/02/05 ALTER MEMORANDUM 28/02/05 FIN ASSIST IN SHARE ACQ 28/02/05 |
| 14/03/0514 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0514 March 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/01/0520 January 2005 | NEW SECRETARY APPOINTED |
| 20/01/0520 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: SUITE 22 GROUND FLOOR CHALLEGE HOUSE SHERWOOD DRIVE BLETCHLEY MILTON KEYNES MK3 6DP |
| 11/06/0411 June 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 03/06/043 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0421 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 01/05/031 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 16/10/0216 October 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 4 SWAN INDUSTRIAL ESTATE GATTERIDGE STREET BANBURY OXFORDSHIRE OX16 5DH |
| 02/08/022 August 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 28/02/02 |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | SECRETARY RESIGNED |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/0110 April 2001 | Incorporation |
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