FIRST CLASS POST LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/227 May 2022 | Final Gazette dissolved following liquidation |
| 07/05/227 May 2022 | Final Gazette dissolved following liquidation |
| 07/02/227 February 2022 | Return of final meeting in a creditors' voluntary winding up |
| 24/09/2124 September 2021 | Liquidators' statement of receipts and payments to 2021-07-23 |
| 15/08/2015 August 2020 | REGISTERED OFFICE CHANGED ON 15/08/2020 FROM UNIT 4 SILVER ROYD BUSINESS PARK SILVER ROYD HILL LEEDS LS12 4QQ ENGLAND |
| 12/08/2012 August 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/08/2012 August 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/08/2012 August 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 |
| 21/07/2021 July 2020 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 10/05/2020 |
| 27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ADAM WOOD |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/11/1927 November 2019 | REGISTERED OFFICE CHANGED ON 27/11/2019 FROM UNIT 3 SILVER ROYD BUSINESS PARK WORTLEY LEEDS WEST YORKSHIRE LS12 4QQ |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 23/07/1923 July 2019 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 10/05/2019 |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR ADAM WOOD |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 08/08/188 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/08/188 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/08/186 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 10/05/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 25/07/1725 July 2017 | SECRETARY APPOINTED MR ADAM WOOD |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HORNER |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, SECRETARY NIGEL HORNER |
| 26/05/1726 May 2017 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/01/1612 January 2016 | Annual return made up to 4 December 2015 with full list of shareholders |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/12/145 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/08/132 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043341970003 |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MR ANDREW PHILLIP HARRISON |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW CARTER / 01/04/2012 |
| 17/01/1317 January 2013 | Annual return made up to 4 December 2012 with full list of shareholders |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CARTER / 01/04/2012 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CARTER / 01/04/2012 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/05/1231 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL JEFFREY HORNER / 01/04/2012 |
| 31/05/1231 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JEFFREY HORNER / 01/04/2012 |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES COPELAND |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/12/116 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL JEFFREY HORNER / 26/10/2011 |
| 06/12/116 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CARTER / 04/12/2011 |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JEFFREY HORNER / 26/10/2011 |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/01/1119 January 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY COPELAND / 04/12/2009 |
| 16/12/0916 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JEFFREY HORNER / 04/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CARTER / 04/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CARTER / 04/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW CARTER / 04/12/2009 |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/01/0922 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/02/081 February 2008 | RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 04/12/06; NO CHANGE OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | SECRETARY RESIGNED |
| 13/06/0513 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/01/0521 January 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/0521 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/054 January 2005 | RETURN MADE UP TO 04/12/04; NO CHANGE OF MEMBERS |
| 02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/01/048 January 2004 | RETURN MADE UP TO 04/12/03; NO CHANGE OF MEMBERS |
| 24/06/0324 June 2003 | DIVIDEND STAT NOT DIR 05/06/03 |
| 24/06/0324 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/03 |
| 13/01/0313 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/038 January 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/0218 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0213 November 2002 | S-DIV 02/07/02 |
| 13/11/0213 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0213 November 2002 | DIV 02/07/02 |
| 13/11/0213 November 2002 | £ NC 1000/500000 02/07 |
| 13/11/0213 November 2002 | NC INC ALREADY ADJUSTED 02/07/02 |
| 13/11/0213 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/11/0213 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/11/0213 November 2002 | NC INC ALREADY ADJUSTED 02/07/02 |
| 13/11/0213 November 2002 | SHARE SUBDIVISION 02/07/02 |
| 14/05/0214 May 2002 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 5 CENTRE COURT, VINE LANE HALESOWEN WEST MIDLANDS B63 3EB |
| 14/05/0214 May 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/03/03 |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | COMPANY NAME CHANGED HANDLE LIMITED CERTIFICATE ISSUED ON 15/04/02 |
| 10/04/0210 April 2002 | NEW SECRETARY APPOINTED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | SECRETARY RESIGNED |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF |
| 04/12/014 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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