CompaniesInTheUK

FIRST PROJECTS LIMITED

Company number 03131040 ·

Dissolved

107 filings

Date Filing
22 Jun 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
22 Jun 2021 Final Gazette dissolved via voluntary strike-off View document
22 Jun 2021 Final Gazette dissolved via voluntary strike-off View document
17 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAME View document
17 Dec 2014 DIRECTOR APPOINTED IAIN STUART URQUHART View document
8 Dec 2014 Annual return made up to 27 November 2014 with full list of shareholders View document
29 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
23 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
27 Nov 2013 Annual return made up to 27 November 2013 with full list of shareholders View document
1 Mar 2013 APPOINTMENT TERMINATED, SECRETARY NICHOLAS BORRETT View document
1 Mar 2013 CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED View document
27 Nov 2012 Annual return made up to 27 November 2012 with full list of shareholders View document
19 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
8 Aug 2012 APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER View document
8 Aug 2012 SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT View document
28 Nov 2011 Annual return made up to 27 November 2011 with full list of shareholders View document
31 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
29 Nov 2010 Annual return made up to 27 November 2010 with full list of shareholders View document
16 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
8 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
4 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / VALERIE FRANCINE ANNE TELLER / 01/12/2009 View document
27 Nov 2009 APPOINTMENT TERMINATED, SECRETARY COLIN SHARKEY View document
27 Nov 2009 Annual return made up to 27 November 2009 with full list of shareholders View document
27 Nov 2009 APPOINTMENT TERMINATED, SECRETARY COLIN SHARKEY View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANCO MARTINELLI / 01/11/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TAME / 05/11/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER LLOYD ROGERS / 05/11/2009 View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER LLOYD ROGERS / 05/10/2009 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TAME / 05/10/2009 View document
3 Jul 2009 SECRETARY APPOINTED VALERIE FRANCINE ANNE TELLER View document
2 Jul 2009 APPOINTMENT TERMINATED SECRETARY STANLEY BILLIALD View document
9 Dec 2008 REGISTERED OFFICE CHANGED ON 09/12/2008 FROM · C/O BABCOCK INTERNATIONAL · GROUP PLC · 2 CAVENDISH SQUARE · LONDON · W1G 0PX View document
27 Nov 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS View document
12 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
7 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
27 Nov 2007 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS View document
20 Sep 2007 WORKING CAPITAL FACILIT 05/09/07 View document
18 Dec 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
27 Nov 2006 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS View document
24 Oct 2006 S366A DISP HOLDING AGM 09/10/06 View document
30 Nov 2005 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS View document
19 Oct 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
16 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
23 May 2005 DIRECTOR RESIGNED View document
23 May 2005 NEW DIRECTOR APPOINTED View document
1 Feb 2005 NEW SECRETARY APPOINTED View document
18 Jan 2005 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS View document
12 Oct 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
22 Sep 2004 REGISTERED OFFICE CHANGED ON 22/09/04 FROM: · UNIT G3 LACY WAY · LOWFIELDS BUSINESS PARK · ELLAND · WEST YORKSHIRE HX5 9DB View document
20 Sep 2004 AUDITOR'S RESIGNATION View document
9 Sep 2004 NEW DIRECTOR APPOINTED View document
31 Aug 2004 NEW DIRECTOR APPOINTED View document
31 Aug 2004 NEW DIRECTOR APPOINTED View document
10 Aug 2004 DIRECTOR RESIGNED View document
10 Aug 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 View document
7 Jul 2004 DIRECTOR RESIGNED View document
5 Apr 2004 SECRETARY'S PARTICULARS CHANGED View document
11 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
11 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
13 Dec 2003 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS View document
10 Dec 2003 NEW DIRECTOR APPOINTED View document
10 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/03 View document
7 Jul 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Jul 2003 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
27 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
31 May 2003 SECRETARY RESIGNED View document
31 May 2003 NEW SECRETARY APPOINTED View document
12 Apr 2003 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS View document
9 Apr 2003 DIRECTOR RESIGNED View document
9 Apr 2003 NEW DIRECTOR APPOINTED View document
9 Apr 2003 DIRECTOR RESIGNED View document
10 Jan 2003 COMPANY NAME CHANGED · E S S NORTHERN LIMITED · CERTIFICATE ISSUED ON 10/01/03 View document
17 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
4 Aug 2002 AUDITORS' RES View document
24 Apr 2002 DIRECTOR RESIGNED View document
21 Dec 2001 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS View document
1 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
22 Dec 2000 RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS View document
31 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
19 Jun 2000 REGISTERED OFFICE CHANGED ON 19/06/00 FROM: · UNIT 4A · OLD POWER WAY, LOWFIELDS · BUSINESS PARK ELLAND · WEST YORKSHIRE HX5 9DE View document
4 Jan 2000 RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS View document
7 Dec 1999 NEW DIRECTOR APPOINTED View document
26 Nov 1999 DIRECTOR RESIGNED View document
26 Nov 1999 SECRETARY RESIGNED View document
26 Nov 1999 NEW SECRETARY APPOINTED View document
26 Nov 1999 NEW DIRECTOR APPOINTED View document
28 Jul 1999 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 View document
28 Jul 1999 DIRECTOR RESIGNED View document
28 Jul 1999 DIRECTOR RESIGNED View document
28 Jul 1999 NEW DIRECTOR APPOINTED View document
28 Jul 1999 NEW DIRECTOR APPOINTED View document
28 Jul 1999 NEW DIRECTOR APPOINTED View document
28 Jul 1999 NEW DIRECTOR APPOINTED View document
12 Jul 1999 REGISTERED OFFICE CHANGED ON 12/07/99 FROM: · 17-18 BRIDLE CLOSE · FINEDON INDUSTRIAL ESTATE · WELLINGBOROUGH · NORTHAMPTONSHIRE NN8 4RN View document
9 Dec 1998 RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS View document
27 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 View document
9 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 View document
6 Jan 1998 RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS View document
24 Dec 1996 RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS View document
24 Dec 1996 EXEMPTION FROM APPOINTING AUDITORS 11/12/96 View document
24 Dec 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 View document
3 Jul 1996 DIRECTOR RESIGNED View document
22 Mar 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
13 Dec 1995 NEW DIRECTOR APPOINTED View document
30 Nov 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Nov 1995 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document