CompaniesInTheUK

FIRST 4 DIRECT LIMITED

Company number 00756637 ·

Dissolved

164 filings

Date Filing
22 Jan 2013 STRUCK OFF AND DISSOLVED View document
9 Oct 2012 FIRST GAZETTE View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 4 pages View document
16 Jun 2011 Annual return made up to 15 June 2011 with full list of shareholders View document
14 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Jun 2010 Annual return made up to 15 June 2010 with full list of shareholders View document
30 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Jun 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS View document
29 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
7 Aug 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS View document
26 Nov 2007 NEW SECRETARY APPOINTED View document
15 Nov 2007 SECRETARY RESIGNED View document
15 Nov 2007 DIRECTOR RESIGNED View document
15 Nov 2007 NEW DIRECTOR APPOINTED View document
12 Nov 2007 REGISTERED OFFICE CHANGED ON 12/11/07 FROM: FIFTH FLOOR 9-10 MARKET PLACE LONDON W1W 8AQ View document
12 Jul 2007 RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS View document
22 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
26 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
27 Jul 2006 NEW DIRECTOR APPOINTED View document
21 Jul 2006 NEW DIRECTOR APPOINTED View document
21 Jul 2006 DIRECTOR RESIGNED View document
22 Jun 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS View document
26 Aug 2005 DIRECTOR RESIGNED View document
5 Jul 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS View document
13 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
2 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
21 Jun 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
16 Apr 2004 REGISTERED OFFICE CHANGED ON 16/04/04 FROM: 4TH FLOOR 111-113 GREAT PORTLAND STREET LONDON W1W 6QQ View document
14 Jan 2004 DIRECTOR RESIGNED View document
6 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
24 Oct 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Oct 2003 REGISTERED OFFICE CHANGED ON 01/10/03 FROM: BROOKFOOT MILLS ELLAND ROAD BRIGHOUSE WEST YORKSHIRE HD6 2RW View document
1 Oct 2003 NEW SECRETARY APPOINTED View document
1 Sep 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/09/03 View document
19 Jul 2003 DIRECTOR RESIGNED View document
14 May 2003 REGISTERED OFFICE CHANGED ON 14/05/03 FROM: BROOKFOOT MILLS ELLAND ROAD BRIGHOUSE WEST YORKSHIRE HD6 2RW View document
6 May 2003 COMPANY NAME CHANGED COLIN AND SON (LOCKS) LIMITED CERTIFICATE ISSUED ON 06/05/03; RESOLUTION PASSED ON 31/03/03 View document
30 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
6 Aug 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS View document
4 Dec 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
18 Sep 2001 DIRECTOR RESIGNED View document
19 Jul 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS View document
28 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
30 Jun 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS View document
13 Aug 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
21 Jul 1999 RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS View document
12 May 1999 DIRECTOR RESIGNED View document
26 Oct 1998 NEW DIRECTOR APPOINTED View document
5 Aug 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
23 Jul 1998 AUDITOR'S RESIGNATION View document
18 Jun 1998 RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS View document
9 Jun 1998 DIRECTOR RESIGNED View document
4 Mar 1998 DIRECTOR'S PARTICULARS CHANGED View document
3 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
2 Oct 1997 NEW DIRECTOR APPOINTED View document
10 Jul 1997 NEW DIRECTOR APPOINTED View document
2 Jul 1997 RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS View document
9 Jun 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Apr 1997 NEW DIRECTOR APPOINTED View document
17 Apr 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Apr 1997 REGISTERED OFFICE CHANGED ON 15/04/97 FROM: HILLSBOROUGH WORKS SHEFFIELD S6 2LW View document
26 Mar 1997 PARTICULARS OF MORTGAGE/CHARGE View document
25 Mar 1997 NEW DIRECTOR APPOINTED View document
17 Mar 1997 DIRECTOR RESIGNED View document
17 Mar 1997 ADOPT MEM AND ARTS 28/02/97 View document
17 Mar 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Mar 1997 DIRECTOR RESIGNED View document
17 Mar 1997 ADOPT MEM AND ARTS 28/02/97 RE GUARANTEE DEBENTURE 28/02/97 View document
12 Mar 1997 DIRECTOR RESIGNED View document
11 Mar 1997 DIRECTOR RESIGNED View document
7 Mar 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Feb 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Feb 1997 NEW SECRETARY APPOINTED View document
17 Jul 1996 RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS; AMEND View document
12 Jul 1996 RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS View document
21 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
19 Jan 1996 DIRECTOR RESIGNED View document
19 Jan 1996 SECRETARY RESIGNED View document
19 Jan 1996 NEW SECRETARY APPOINTED View document
19 Jan 1996 288 View document
30 Oct 1995 DIRECTOR RESIGNED View document
17 Jul 1995 RETURN MADE UP TO 16/07/95; CHANGE OF MEMBERS View document
17 Jul 1995 363S View document
23 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
6 Dec 1994 DIRECTOR RESIGNED View document
16 Nov 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Nov 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Nov 1994 NEW DIRECTOR APPOINTED View document
17 Oct 1994 REDEMPTION 28/09/94 View document
17 Oct 1994 � IC 183935/73935 28/09/94 � SR 110000@1=110000 View document
17 Oct 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Oct 1994 ALTER MEM AND ARTS 28/09/94 View document
22 Sep 1994 DIRECTOR RESIGNED View document
22 Sep 1994 NEW DIRECTOR APPOINTED View document
1 Sep 1994 � SR 45000@1 30/06/94 View document
1 Sep 1994 DIRECTOR RESIGNED View document
24 Aug 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Jul 1994 363S View document
21 Jul 1994 DIRECTOR'S PARTICULARS CHANGED View document
21 Jul 1994 RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS View document
7 Jul 1994 REGISTERED OFFICE CHANGED ON 07/07/94 FROM: G OFFICE CHANGED 07/07/94 EAGLE WORKS 131,UPPER AUGHTON ROAD SOUTHPORT PR8 5NJ View document
4 Jul 1994 NEW DIRECTOR APPOINTED View document
4 Jul 1994 NEW DIRECTOR APPOINTED View document
4 Jul 1994 NEW DIRECTOR APPOINTED View document
4 Jul 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Jul 1994 NEW DIRECTOR APPOINTED View document
10 Jun 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 May 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Apr 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 View document
17 Feb 1994 � IC 228935/183935 31/12/93 � SR 45000@1=45000 View document
17 Feb 1994 � SR 45000@1 31/12/92 View document
17 Feb 1994 � SR 45000@1 30/06/93 View document
16 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
22 Jul 1993 RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS View document
22 Jul 1993 363S View document
8 Apr 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 View document
6 Apr 1993 288 View document
6 Apr 1993 NEW DIRECTOR APPOINTED View document
22 Oct 1992 � IC 383744/313744 30/09/92 � SR 70000@1=70000 View document
22 Oct 1992 ALTER MEM AND ARTS 30/09/92 View document
22 Oct 1992 1256 �1 SHS/�60288 30/09/92 View document
21 Oct 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Oct 1992 ALTER MEM AND ARTS 30/09/92 View document
21 Oct 1992 ALTER MEM AND ARTS 30/09/92 View document
21 Oct 1992 ALTER MEM AND ARTS 30/09/92 View document
16 Oct 1992 � IC 385000/383744 30/09/92 � SR 1256@1=1256 View document
7 Oct 1992 PARTICULARS OF MORTGAGE/CHARGE View document
28 Aug 1992 363S View document
28 Aug 1992 RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS View document
28 Aug 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 View document
27 Sep 1991 288 View document
27 Sep 1991 NEW DIRECTOR APPOINTED View document
27 Sep 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Sep 1991 288 View document
9 Aug 1991 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/90 View document
9 Aug 1991 RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS View document
9 Aug 1991 363B View document
29 Aug 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Aug 1990 DIRECTOR RESIGNED View document
19 Jul 1990 RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS View document
13 Jul 1990 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/89 View document
2 Mar 1990 NEW DIRECTOR APPOINTED View document
22 Feb 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Feb 1990 ALTER MEM AND ARTS 15/02/90 View document
21 Feb 1990 DIRECTOR RESIGNED View document
25 May 1989 RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS View document
25 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
14 Mar 1989 REGISTERED OFFICE CHANGED ON 14/03/89 FROM: G OFFICE CHANGED 14/03/89 131 UPPER AUGHTON ROAD BIRKDALE SOUTHPORT PR8 5NJ View document
23 Feb 1989 RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS View document
17 Feb 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Jan 1989 NEW DIRECTOR APPOINTED View document
13 Sep 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 View document
23 Aug 1988 NEW DIRECTOR APPOINTED View document
23 Feb 1988 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jan 1988 RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS View document
25 Mar 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
15 Aug 1986 RETURN MADE UP TO 14/06/86; FULL LIST OF MEMBERS View document
27 Jun 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
2 May 1986 NEW DIRECTOR APPOINTED View document
5 Apr 1963 CERTIFICATE OF INCORPORATION View document