FIRST INSTALL LIMITED
Company number 04338497 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Liquidators' statement of receipts and payments to 2025-11-22 · 20 pages | View document |
| 23 Dec 2024 | Liquidators' statement of receipts and payments to 2024-11-22 · 19 pages | View document |
| 26 Apr 2024 | Satisfaction of charge 2 in full · 4 pages | View document |
| 22 Jan 2024 | Liquidators' statement of receipts and payments to 2023-11-22 · 15 pages | View document |
| 10 Jan 2023 | Statement of affairs · 9 pages | View document |
| 29 Dec 2022 | Resolutions | View document |
| 29 Dec 2022 | Resolutions · 1 page | View document |
| 17 Dec 2022 | Registered office address changed from 120-124 Towngate Leyland PR25 2LQ England to 6th Floor 9 Appold Street London EC2A 2AP on 2022-12-17 · 2 pages | View document |
| 8 Dec 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 7 Dec 2022 | Compulsory strike-off action has been suspended | View document |
| 7 Dec 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Sep 2022 | Cessation of Butler & Green Plc as a person with significant control on 2022-06-30 · 1 page | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-08-16 with updates · 4 pages | View document |
| 8 Nov 2021 | Change of details for Butler & Green Plc as a person with significant control on 2021-11-08 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HAGUE / 25/02/2020 | View document |
| 26 Feb 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL PARLETT / 25/02/2020 | View document |
| 25 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HAGUE / 25/02/2020 | View document |
| 25 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE VIVIENNE HAGUE / 25/02/2020 | View document |
| 25 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MRS ANNE VIVIENNE HAGUE / 25/02/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Dec 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES | View document |
| 27 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES | View document |
| 4 Dec 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM VOISEY & CO 8 WINMARLEIGH STREET WARRINGTON CHESHIRE WA1 1JW ENGLAND | View document |
| 3 Dec 2018 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROM 8 WINMARLEIGH STREET WARRINGTON CHESHIRE WA1 1JW | View document |
| 24 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MRS ANNE VIVIENNE HAGUE / 31/10/2017 | View document |
| 5 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE VIVIENNE HAGUE / 31/10/2017 | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES | View document |
| 1 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Dec 2015 | Annual return made up to 3 December 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Dec 2014 | Annual return made up to 3 December 2014 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Dec 2013 | Annual return made up to 3 December 2013 with full list of shareholders | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Dec 2012 | Annual return made up to 3 December 2012 with full list of shareholders | View document |
| 3 Dec 2012 | DIRECTOR APPOINTED MR RICHARD JOHN HAGUE | View document |
| 7 Nov 2012 | DIRECTOR APPOINTED MR RICHARD JOHN HAGUE | View document |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Dec 2011 | Annual return made up to 3 December 2011 with full list of shareholders | View document |
| 7 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Dec 2010 | Annual return made up to 3 December 2010 with full list of shareholders | View document |
| 12 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / SAMUEL PARLETT / 03/12/2009 | View document |
| 21 Jan 2010 | Annual return made up to 3 December 2009 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE HAGUE / 03/12/2009 · 2 pages | View document |
| 13 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 8 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY ANNE HAGUE | View document |
| 25 Sep 2009 | SECRETARY APPOINTED SAM PARLETT | View document |
| 25 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR LYNDA BARNETT | View document |
| 23 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Jan 2008 | DIRECTOR RESIGNED | View document |
| 21 Jan 2008 | DIRECTOR RESIGNED | View document |
| 20 Dec 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Dec 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Dec 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | View document |
| 7 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 8 Jan 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | View document |
| 31 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 3 Jun 2003 | SECRETARY RESIGNED | View document |
| 3 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2003 | DIRECTOR RESIGNED | View document |
| 18 Mar 2003 | DIRECTOR RESIGNED | View document |
| 21 Jan 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2002 | COMPANY NAME CHANGED FIRSTLOGO LIMITED CERTIFICATE ISSUED ON 10/12/02 | View document |
| 2 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 2002 | REGISTERED OFFICE CHANGED ON 11/06/02 FROM: 3RD FLOOR BOW CHAMBERS 8 TIB LANE MANCHESTER M2 4JB | View document |
| 25 Jan 2002 | SECRETARY RESIGNED | View document |
| 25 Jan 2002 | DIRECTOR RESIGNED | View document |
| 25 Jan 2002 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | View document |
| 25 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |