FIRST DELIVERY LIMITED
Company number 04410434 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Final Gazette dissolved following liquidation | View document |
| 3 Sep 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 3 Jun 2026 | Return of final meeting in a creditors' voluntary winding up · 22 pages | View document |
| 9 Jun 2025 | Registered office address changed from C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to C/O S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-06-09 · 3 pages | View document |
| 9 Jun 2025 | Appointment of a voluntary liquidator · 14 pages | View document |
| 9 Jun 2025 | Liquidators' statement of receipts and payments to 2025-04-05 · 19 pages | View document |
| 6 Jun 2025 | Removal of liquidator by court order · 13 pages | View document |
| 6 Jun 2024 | Liquidators' statement of receipts and payments to 2024-04-05 · 22 pages | View document |
| 23 May 2023 | Liquidators' statement of receipts and payments to 2023-04-05 · 22 pages | View document |
| 15 May 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | View document |
| 9 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM · RECTORY OFFICES PARK HOUSE · OVER WORTON · CHIPPING NORTON · OXFORDSHIRE · OX7 7ER | View document |
| 25 Apr 2018 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 25 Apr 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 25 Apr 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Jun 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 6 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Jun 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 13 May 2015 | ADOPT ARTICLES 30/04/2015 | View document |
| 13 May 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 52 | View document |
| 13 May 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Apr 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 21 May 2013 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM · 2 YEW TREE COTTAGE · THORPE ROAD MIDDLETON CHENEY · BANBURY · OXFORDSHIRE · OX17 2QY · UNITED KINGDOM | View document |
| 21 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT BOWERMAN / 05/04/2013 | View document |
| 21 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK BOWERMAN / 05/04/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 3 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 Sep 2012 | DISS40 (DISS40(SOAD)) | View document |
| 29 Aug 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 29 Aug 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM · PARK HOUSE · OVER WORTON · CHIPPING NORTON · OXFORDSHIRE · OX7 7ER | View document |
| 29 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT BOWERMAN / 05/04/2011 | View document |
| 29 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLE BOWERMAN | View document |
| 7 Aug 2012 | FIRST GAZETTE | View document |
| 7 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT BOWERMAN | View document |
| 21 Jul 2011 | SECRETARY APPOINTED MR MARK BOWERMAN | View document |
| 15 Jul 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT BOWERMAN / 05/04/2010 | View document |
| 25 Jun 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 21 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 May 2007 | RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS | View document |
| 20 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Apr 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Apr 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | View document |
| 20 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 15 Apr 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | View document |
| 23 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 2002 | DIRECTOR RESIGNED | View document |
| 16 Apr 2002 | SECRETARY RESIGNED | View document |
| 15 Apr 2002 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: G OFFICE CHANGED 15/04/02 312B HIGH STREET ORPINGTON KENT BR6 0NG | View document |
| 15 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |