1ST CHOICE ENGINEERING AND CONTRACTING LTD

Company number 04372275 ·

Dissolved

48 filings

Date Filing
7 Jan 2014 STRUCK OFF AND DISSOLVED View document
24 Sep 2013 FIRST GAZETTE View document
9 Apr 2013 COMPANY BUSINESS 14/03/2013 View document
27 Mar 2013 DISS40 (DISS40(SOAD)) View document
26 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 View document
5 Mar 2013 FIRST GAZETTE View document
20 Dec 2012 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Sep 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
22 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR AMAL AL-BAKRI / 01/06/2012 View document
31 May 2012 COMPANY NAME CHANGED 1ST CHOICE FORMATIONS LIMITED CERTIFICATE ISSUED ON 31/05/12 View document
31 May 2012 Annual return made up to 28 May 2012 with full list of shareholders View document
30 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 View document
30 May 2012 APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIAL LIMITED View document
30 May 2012 APPOINTMENT TERMINATED, DIRECTOR NIGEL SHARLAND View document
30 May 2012 APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN DIRECTORS LIMITED View document
30 May 2012 28/05/12 STATEMENT OF CAPITAL GBP 10000000 View document
30 May 2012 DIRECTOR APPOINTED DR AMAL AL-BAKRI View document
28 Feb 2012 Annual accounts for the year ending 28 February 2012 View accounts
20 Feb 2012 Annual return made up to 12 February 2012 with full list of shareholders View document
13 Dec 2011 REGISTERED OFFICE CHANGED ON 13/12/2011 FROM FIRST FLOOR OFFICES AUSTIN HOUSE 43 POOLE ROAD BOURNEMOUTH DORSET BH4 9DN View document
25 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
11 Apr 2011 Annual return made up to 12 February 2011 with full list of shareholders View document
30 Mar 2011 DIRECTOR APPOINTED MR NIGEL RALPH SHARLAND View document
18 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
1 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIAL LIMITED / 01/10/2009 View document
1 Mar 2010 Annual return made up to 12 February 2010 with full list of shareholders View document
1 Mar 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS LIMITED / 01/10/2009 View document
22 Dec 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
27 Apr 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS View document
26 Nov 2008 Annual accounts, small company total exemption, made up to 28 February 2008 View document
9 May 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS View document
6 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
10 Sep 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS View document
28 Feb 2007 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS View document
19 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
29 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
16 May 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS View document
27 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View document
5 Mar 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS View document
6 Sep 2003 REGISTERED OFFICE CHANGED ON 06/09/03 FROM: FIRST FLOOR OFFICES AUSTIN HOUSE 43 POOLE ROAD BOURNEMOUTH DORSET BH4 9DN View document
21 Aug 2003 REGISTERED OFFICE CHANGED ON 21/08/03 FROM: 1ST FLOOR OFFICES 288 HALE LANE EDGWARE MIDDLESEX HA8 8NP View document
19 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
7 Feb 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS View document
7 Feb 2003 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
7 Feb 2003 SECRETARY RESIGNED View document
7 Feb 2003 NEW SECRETARY APPOINTED View document
12 Feb 2002 Incorporation View document
12 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document