FIRST NATIONAL MOTOR CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/04/2327 April 2023 | Final Gazette dissolved following liquidation |
| 27/04/2327 April 2023 | Final Gazette dissolved following liquidation |
| 27/01/2327 January 2023 | Return of final meeting in a members' voluntary winding up |
| 07/12/217 December 2021 | Liquidators' statement of receipts and payments to 2021-11-16 |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HONEY |
| 20/04/2020 April 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES WISE |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 26/03/1926 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL JANE MORRISON / 17/01/2019 |
| 03/07/183 July 2018 | CESSATION OF SANTANDER UK PLC AS A PSC |
| 03/07/183 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANTANDER EQUITY INVESTMENTS LIMITED |
| 24/05/1824 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLAND HONEY / 14/05/2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON WRIGHT |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 13/01/1713 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/09/1613 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/04/161 April 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MR JASON LESLIE WRIGHT |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MRS RACHEL JANE MORRISON |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE HILL |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN |
| 03/06/153 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MICHELLE ANNE HILL |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SHAUN COLES |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR ANDREW ROLAND HONEY |
| 30/03/1530 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK LEWIS |
| 18/06/1418 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/03/1417 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 15/05/1315 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/03/1311 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 06/09/126 September 2012 | CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED |
| 11/06/1211 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | DIRECTOR APPOINTED DEREK JOHN LEWIS |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JESSICA PETRIE |
| 12/03/1212 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 24/01/1224 January 2012 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 3 PRINCESS WAY REDHILL SURREY RH1 1UR |
| 03/01/123 January 2012 | DIRECTOR APPOINTED JESSICA FRANCES PETRIE |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PATRICK COLES / 10/11/2011 |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT LINSLEY |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GREEN / 31/05/2011 |
| 06/05/116 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT LINSLEY / 04/05/2011 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GREEN / 08/04/2011 |
| 17/03/1117 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 24/05/1024 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/03/1017 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 04/01/104 January 2010 | SAIL ADDRESS CREATED |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT LINSLEY / 30/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN PATRICK COLES / 28/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED SCOTT LINSLEY |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DIANE ROBERTS |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR VICTOR HILL |
| 07/10/097 October 2009 | DIRECTOR APPOINTED SHAUN PATRICK COLES |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED DAVID MARTIN GREEN |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/04/099 April 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED SECRETARY ABBEY NATIONAL SECRETARIAT SERVICES LIMITED |
| 25/06/0825 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: FIRST NATIONAL HOUSE COLLEGE ROAD HARROW MIDDLESEX HA1 1FB |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/027 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 27/03/0027 March 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | AUDITOR'S RESIGNATION |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | NEW SECRETARY APPOINTED |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | REGISTERED OFFICE CHANGED ON 20/01/99 FROM: LOMBARD HOUSE 3 PRINCESS WAY REDHILL SURREY, RH1 1NP |
| 20/01/9920 January 1999 | SECRETARY RESIGNED |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | COMPANY NAME CHANGED LOMBARD MOTOR CONTRACTS LIMITED CERTIFICATE ISSUED ON 30/12/98 |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/06/9819 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9817 March 1998 | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/07/967 July 1996 | DIRECTOR RESIGNED |
| 24/06/9624 June 1996 | AUDITOR'S RESIGNATION |
| 31/03/9631 March 1996 | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9518 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/9512 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9512 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/08/9522 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9531 March 1995 | RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/948 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS |
| 21/10/9321 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/04/9323 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9318 March 1993 | RETURN MADE UP TO 08/03/93; NO CHANGE OF MEMBERS |
| 13/01/9313 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9223 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9219 October 1992 | S386 DISP APP AUDS 28/09/92 |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/09/9221 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/03/9220 March 1992 | RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS |
| 24/07/9124 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/07/9122 July 1991 | DIRECTOR RESIGNED |
| 18/03/9118 March 1991 | RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS |
| 13/01/9113 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/10/903 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9013 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/903 July 1990 | COMPANY NAME CHANGED FORCEBAND LIMITED CERTIFICATE ISSUED ON 04/07/90 |
| 20/06/9020 June 1990 | NEW DIRECTOR APPOINTED |
| 15/06/9015 June 1990 | REGISTERED OFFICE CHANGED ON 15/06/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 15/06/9015 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/9012 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/03/908 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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