THE FIRST PUB COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
08/02/118 February 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
26/10/1026 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
13/10/1013 October 2010 | APPLICATION FOR STRIKING-OFF |
10/08/1010 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
01/02/101 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
08/04/098 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
24/02/0924 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON AVES |
13/02/0913 February 2009 | DIRECTOR APPOINTED CRAIG TEDFORD |
02/02/092 February 2009 | DIRECTOR APPOINTED WILLIAM JOHN PAYNE |
28/01/0928 January 2009 | SECRETARY APPOINTED ANNE LOUISE OLIVER |
01/09/081 September 2008 | DIRECTOR APPOINTED ANNE LOUISE OLIVER |
01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE IZATT |
06/08/086 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK STEVENS LOGGED FORM |
05/08/085 August 2008 | DIRECTOR AND SECRETARY APPOINTED SIMON HOWARD AVES |
07/07/087 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
05/02/085 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
26/09/0726 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
25/07/0725 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
24/04/0724 April 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
11/07/0611 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
07/02/067 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
01/07/051 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
21/03/0521 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/01/0531 January 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
22/06/0422 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
03/03/043 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
29/01/0429 January 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
29/12/0329 December 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
11/11/0311 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
06/03/036 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
30/01/0330 January 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
21/10/0221 October 2002 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: TYNE BREWERY GALLOWGATE NEWCASTLE UPON TYNE NE99 1RA |
09/05/029 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/05/022 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
26/01/0226 January 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | REGISTERED OFFICE CHANGED ON 31/12/01 FROM: 23 GREAT WINCHESTER STREET LONDON EC2P 2AX |
24/09/0124 September 2001 | DIRECTOR RESIGNED |
24/09/0124 September 2001 | SECRETARY RESIGNED |
24/09/0124 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/03/0119 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
28/09/0028 September 2000 | DIRECTOR RESIGNED |
03/04/003 April 2000 | SECRETARY'S PARTICULARS CHANGED |
15/03/0015 March 2000 | NEW SECRETARY APPOINTED |
15/03/0015 March 2000 | SECRETARY RESIGNED |
04/03/004 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
25/02/0025 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
08/03/998 March 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
10/11/9810 November 1998 | DIRECTOR RESIGNED |
10/11/9810 November 1998 | DIRECTOR RESIGNED |
10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
24/07/9824 July 1998 | DIRECTOR RESIGNED |
09/03/989 March 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
20/01/9820 January 1998 | DIRECTOR RESIGNED |
13/01/9813 January 1998 | DIRECTOR RESIGNED |
13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
09/01/989 January 1998 | NEW SECRETARY APPOINTED |
11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 28/04/96 |
08/04/978 April 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
02/03/962 March 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
29/12/9529 December 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
29/12/9529 December 1995 | REGISTERED OFFICE CHANGED ON 29/12/95 FROM: 72 LONDON WALL LONDON EC2M 5NH |
05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
22/02/9522 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
22/02/9522 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
13/05/9413 May 1994 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
13/05/9413 May 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
13/05/9413 May 1994 | LOCATION OF REGISTER OF MEMBERS |
30/03/9430 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
30/03/9430 March 1994 | |
30/03/9430 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
30/03/9430 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
09/12/939 December 1993 | NEW DIRECTOR APPOINTED |
07/12/937 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/12/933 December 1993 | NEW DIRECTOR APPOINTED |
03/12/933 December 1993 | NEW DIRECTOR APPOINTED |
28/11/9328 November 1993 | NEW DIRECTOR APPOINTED |
28/11/9328 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
23/11/9323 November 1993 | ADOPT MEM AND ARTS 29/10/93 |
14/10/9314 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/10/9314 October 1993 | REGISTERED OFFICE CHANGED ON 14/10/93 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
14/10/9314 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/10/9314 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/10/9314 October 1993 | NEW DIRECTOR APPOINTED |
02/10/932 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/09/9327 September 1993 | COMPANY NAME CHANGED TRUSHELFCO (NO. 1921) LIMITED CERTIFICATE ISSUED ON 27/09/93 |
31/08/9331 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/08/9331 August 1993 | Incorporation |
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