FIRST CHOICE FACILITIES LIMITED
Company number 03771944 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 2 Nov 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 Nov 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Aug 2021 | First Gazette notice for voluntary strike-off | View document |
| 9 Aug 2021 | Application to strike the company off the register · 3 pages | View document |
| 28 Jul 2021 | Satisfaction of charge 4 in full · 1 page | View document |
| 28 Jul 2021 | Satisfaction of charge 6 in full · 1 page | View document |
| 28 Jul 2021 | Satisfaction of charge 7 in full · 1 page | View document |
| 28 Jul 2021 | Satisfaction of charge 5 in full · 1 page | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-07 with updates · 4 pages | View document |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES | View document |
| 15 Aug 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES | View document |
| 5 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | View document |
| 25 Jan 2018 | AUDITOR'S RESIGNATION | View document |
| 2 Jan 2018 | DIRECTOR APPOINTED MOOSA FAROOK MEAH | View document |
| 2 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR JORDI ANDREU | View document |
| 19 Dec 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 21 Apr 2017 | DIRECTOR APPOINTED MR MARK AYRE | View document |
| 21 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY ANTON ALPHONSUS | View document |
| 21 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTON ALPHONSUS | View document |
| 21 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN HODGSON | View document |
| 23 Jan 2017 | FULL ACCOUNTS MADE UP TO 25/09/15 | View document |
| 10 Sep 2016 | DISS40 (DISS40(SOAD)) | View document |
| 6 Sep 2016 | FIRST GAZETTE | View document |
| 17 Jun 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 2 Sep 2015 | CURRSHO FROM 31/10/2015 TO 30/09/2015 | View document |
| 23 Jun 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 12 Jun 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI | View document |
| 12 Jun 2015 | SAIL ADDRESS CHANGED FROM: THE POWER HOUSE 1 LINKFIELD ROAD ISLEWORTH MIDDLESEX TW7 6QG ENGLAND | View document |
| 3 Jun 2015 | DIRECTOR APPOINTED MR IAN HODGSON | View document |
| 2 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BRIGLIA | View document |
| 7 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | View document |
| 24 Dec 2014 | REGISTERED OFFICE CHANGED ON 24/12/2014 FROM POWER HOUSE 1 LINKFIELD ROAD ISLEWORTH TW7 6QG | View document |
| 17 Dec 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 3 Dec 2014 | ADOPT ARTICLES 20/11/2014 | View document |
| 26 Nov 2014 | SECRETARY APPOINTED MR ANTON BERNARD ALPHONSUS | View document |
| 26 Nov 2014 | DIRECTOR APPOINTED MR ANTON BERNARD ALPHONSUS | View document |
| 26 Nov 2014 | DIRECTOR APPOINTED MR JORDI ANDREU | View document |
| 26 Nov 2014 | DIRECTOR APPOINTED MARK ROLAND BRIGLIA | View document |
| 26 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART MCLAUGHLAN | View document |
| 26 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR SOSI KASKANIAN | View document |
| 26 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES DORAN | View document |
| 26 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DORAN | View document |
| 26 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY SOSI KASKANIAN | View document |
| 26 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEWMAN | View document |
| 18 Nov 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 18 Nov 2014 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 18 Nov 2014 | REREG PLC TO PRI; RES02 PASS DATE:18/11/2014 | View document |
| 18 Nov 2014 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 23 Sep 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Sep 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 Sep 2014 | 21/08/14 STATEMENT OF CAPITAL GBP 54053 | View document |
| 18 Jul 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 9 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 · 27 pages | View document |
| 7 Jun 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI | View document |
| 7 Jun 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 9 May 2013 | 18/04/13 STATEMENT OF CAPITAL GBP 87.500 | View document |
| 9 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 May 2013 | INC CAP TO 87.500 20/04/2013 | View document |
| 2 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | View document |
| 10 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 24 Aug 2012 | DIRECTOR APPOINTED MR JOHN PAUL NEWMAN · 2 pages | View document |
| 7 Jun 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 14 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 3 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 26 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 12 Dec 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | View document |
| 26 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 26 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 · 3 pages | View document |
| 2 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK DORAN / 01/01/2011 · 2 pages | View document |
| 2 Aug 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 2 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SOSI KASKANIAN / 01/01/2011 | View document |
| 2 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA DORAN / 01/01/2011 | View document |
| 2 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA DORAN / 01/09/2009 | View document |
| 31 May 2011 | AUDITOR'S RESIGNATION · 1 page | View document |
| 26 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 · 5 pages | View document |
| 20 Dec 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 · 25 pages | View document |
| 22 Sep 2010 | DIRECTOR APPOINTED MR STUART JAMES MCLAUGHLAN | View document |
| 8 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA DORAN / 01/11/2009 | View document |
| 8 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI | View document |
| 8 Jun 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOSI KASKANIAN / 01/11/2009 · 2 pages | View document |
| 5 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Jan 2010 | DIRECTOR APPOINTED MR JAMES PATRICK DORAN | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY EWELINA DUDA | View document |
| 5 Jan 2010 | SECRETARY APPOINTED MS SOSI KASKANIAN | View document |
| 10 Dec 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | View document |
| 1 Dec 2009 | CURREXT FROM 30/10/2010 TO 31/10/2010 | View document |
| 3 Aug 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 15 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/10/08 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | SECRETARY APPOINTED EWELINA DUDA | View document |
| 19 Jan 2009 | APPOINTMENT TERMINATED SECRETARY SOSI KASKANIAN | View document |
| 19 Jan 2009 | DIRECTOR APPOINTED AMANDA DORAN | View document |
| 27 Nov 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM POWERHOUSE 1 LINKFIELD ROAD ISLEWROTH MIDDLESEX TW7 6QG | View document |
| 26 Nov 2008 | PREVEXT FROM 30/04/2008 TO 30/10/2008 | View document |
| 25 Jan 2008 | DIRECTOR RESIGNED | View document |
| 15 Jan 2008 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | View document |
| 11 Jul 2007 | DIRECTOR RESIGNED | View document |
| 21 Dec 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 12 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 26 GIBWOOD ROAD NORTHENDEN MANCHESTER LANCASHIRE M22 4BT | View document |
| 21 Dec 2005 | RE SHARE ISSUE 09/12/05 | View document |
| 21 Dec 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Sep 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 25 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Aug 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | View document |
| 6 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 24 May 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 7 Jul 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 11 Dec 2002 | AUDITORS' STATEMENT | View document |
| 11 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Dec 2002 | REREG PRI-PLC 26/11/02 | View document |
| 11 Dec 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 11 Dec 2002 | BALANCE SHEET | View document |
| 11 Dec 2002 | AUDITORS' REPORT | View document |
| 11 Dec 2002 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 11 Dec 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 21 Nov 2002 | SECRETARY RESIGNED | View document |
| 21 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2002 | NC INC ALREADY ADJUSTED 31/07/02 | View document |
| 20 Nov 2002 | £ NC 100/50000 31/07/ | View document |
| 12 Jun 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | View document |
| 14 May 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 12 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 29 Jun 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | View document |
| 18 Jun 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 | View document |
| 17 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 21 Nov 2000 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: C/O CLINTON STONE 535 WILBRAHAM ROAD, MANCHESTER LANCASHIRE M21 0UE | View document |
| 7 Jun 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS | View document |
| 8 Feb 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 | View document |
| 17 Jun 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00 | View document |
| 25 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1999 | DIRECTOR RESIGNED | View document |
| 25 May 1999 | SECRETARY RESIGNED | View document |
| 25 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |