CompaniesInTheUK

FIRST 2000 LIMITED

Company number 03217729 ·

Dissolved

106 filings

Date Filing
19 Dec 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
19 Dec 2023 Final Gazette dissolved via voluntary strike-off View document
3 Oct 2023 First Gazette notice for voluntary strike-off View document
3 Oct 2023 First Gazette notice for voluntary strike-off · 1 page View document
20 Sep 2023 Application to strike the company off the register · 1 page View document
19 Sep 2023 Termination of appointment of William Richard Collins as a director on 2023-09-19 · 1 page View document
13 Sep 2023 Satisfaction of charge 1 in full · 1 page View document
13 Sep 2023 Satisfaction of charge 2 in full · 2 pages View document
8 Jun 2023 Confirmation statement made on 2023-06-08 with no updates · 3 pages View document
13 Oct 2022 Termination of appointment of Malcolm Robin Turner as a director on 2022-10-06 · 1 page View document
10 Oct 2022 Appointment of Mr Stephane Abraham Joseph Nahum as a director on 2022-10-06 · 2 pages View document
31 Mar 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Jun 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES View document
16 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
16 Jul 2019 APPOINTMENT TERMINATED, SECRETARY ANNE BENJAMIN View document
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
9 Jun 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
9 Jun 2016 Annual return made up to 8 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
29 Jun 2015 Annual return made up to 27 June 2015 with full list of shareholders View document
5 Feb 2015 REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 25 HARLEY STREET LONDON W1N 2BR View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
11 Jul 2014 Annual return made up to 27 June 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
16 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
9 Jul 2013 Annual return made up to 27 June 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
21 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
2 Jul 2012 Annual return made up to 27 June 2012 with full list of shareholders View document
11 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUBBAY View document
28 Jun 2011 Annual return made up to 27 June 2011 with full list of shareholders View document
28 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 27/06/2011 View document
14 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
14 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
28 Jun 2010 Annual return made up to 27 June 2010 with full list of shareholders View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010 View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD COLLINS / 01/01/2010 View document
13 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / ANNE BENJAMIN / 01/01/2010 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GUBBAY / 01/01/2010 View document
22 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Jul 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS View document
16 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
8 Jul 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS View document
7 Nov 2007 DIRECTOR RESIGNED View document
7 Nov 2007 NEW DIRECTOR APPOINTED View document
16 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
6 Jul 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS View document
3 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
27 Jul 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS View document
24 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
21 Jul 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS View document
10 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
10 Nov 2004 DIRECTOR RESIGNED View document
10 Nov 2004 NEW DIRECTOR APPOINTED View document
8 Jul 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS View document
7 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
14 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
8 Sep 2003 NEW DIRECTOR APPOINTED View document
21 Jul 2003 DIRECTOR'S PARTICULARS CHANGED View document
21 Jul 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS View document
19 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jul 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS View document
9 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
11 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
9 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
10 Jul 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS View document
28 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
3 Jul 2000 RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS View document
26 Apr 2000 REREGISTRATION MEMORANDUM AND ARTICLES View document
26 Apr 2000 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
26 Apr 2000 REREGISTRATION PLC-PRI 21/03/00 View document
26 Apr 2000 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
28 Jul 1999 RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS View document
4 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
21 Sep 1998 DIRECTOR'S PARTICULARS CHANGED View document
3 Aug 1998 RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS View document
31 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
27 Jul 1997 RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS View document
13 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
20 Jan 1997 APPLICATION COMMENCE BUSINESS View document
20 Jan 1997 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
5 Aug 1996 LOCATION OF REGISTER OF MEMBERS View document
5 Aug 1996 ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 View document
21 Jul 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Jul 1996 NEW SECRETARY APPOINTED View document
21 Jul 1996 NEW DIRECTOR APPOINTED View document
21 Jul 1996 DIRECTOR RESIGNED View document
21 Jul 1996 NEW DIRECTOR APPOINTED View document
27 Jun 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document