1ST CHOICE ENGINEERING AND CONTRACTING LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/01/147 January 2014 | STRUCK OFF AND DISSOLVED |
| 24/09/1324 September 2013 | FIRST GAZETTE |
| 09/04/139 April 2013 | COMPANY BUSINESS 14/03/2013 |
| 27/03/1327 March 2013 | DISS40 (DISS40(SOAD)) |
| 26/03/1326 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 05/03/135 March 2013 | FIRST GAZETTE |
| 20/12/1220 December 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/1224 September 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR AMAL AL-BAKRI / 01/06/2012 |
| 31/05/1231 May 2012 | COMPANY NAME CHANGED 1ST CHOICE FORMATIONS LIMITED CERTIFICATE ISSUED ON 31/05/12 |
| 31/05/1231 May 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 30/05/1230 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM C/O N R SHARLAND AND COMPANY 4TH FLOOR BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BN UNITED KINGDOM |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIAL LIMITED |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SHARLAND |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN DIRECTORS LIMITED |
| 30/05/1230 May 2012 | 28/05/12 STATEMENT OF CAPITAL GBP 10000000 |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED DR AMAL AL-BAKRI |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 20/02/1220 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM FIRST FLOOR OFFICES AUSTIN HOUSE 43 POOLE ROAD BOURNEMOUTH DORSET BH4 9DN |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 11/04/1111 April 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR NIGEL RALPH SHARLAND |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 01/03/101 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIAL LIMITED / 01/10/2009 |
| 01/03/101 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS LIMITED / 01/10/2009 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 09/05/089 May 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 05/03/045 March 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | REGISTERED OFFICE CHANGED ON 06/09/03 FROM: FIRST FLOOR OFFICES AUSTIN HOUSE 43 POOLE ROAD BOURNEMOUTH DORSET BH4 9DN |
| 21/08/0321 August 2003 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM: 1ST FLOOR OFFICES 288 HALE LANE EDGWARE MIDDLESEX HA8 8NP |
| 19/08/0319 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 07/02/037 February 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/037 February 2003 | SECRETARY RESIGNED |
| 07/02/037 February 2003 | NEW SECRETARY APPOINTED |
| 12/02/0212 February 2002 | Incorporation |
| 12/02/0212 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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