FIRST QUANTUM (UK) LIMITED
Company number 02819479 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 30 Sep 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 17 Sep 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders | View document |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders | View document |
| 12 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Jul 2012 | Annual return made up to 19 May 2012 with full list of shareholders · 4 pages | View document |
| 5 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders · 4 pages | View document |
| 17 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 May 2010 | CORPORATE SECRETARY APPOINTED WARWICK CONSULTANCY SERVICES LIMITED | View document |
| 25 May 2010 | APPOINTMENT TERMINATED, SECRETARY COMPENDIUM SECRETARIES LIMITED | View document |
| 21 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders | View document |
| 28 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 22 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 22 May 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 31 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: G OFFICE CHANGED 31/05/06 TITCHFIELD HOUSE, 2ND FLOOR 69-85 TABERNACLE STREET LONDON EC2A 4RR | View document |
| 23 May 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | View document |
| 23 May 2006 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: G OFFICE CHANGED 23/05/06 GROVE HOUSE 25 UPPER MULGRAVE ROAD CHEAM SURREY SM2 7AY | View document |
| 24 Nov 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 2 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 21 May 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | View document |
| 25 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 30 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | View document |
| 14 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 Jun 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 25 May 2001 | RETURN MADE UP TO 19/05/01; NO CHANGE OF MEMBERS | View document |
| 9 Apr 2001 | SECRETARY RESIGNED | View document |
| 9 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 23 May 2000 | RETURN MADE UP TO 19/05/00; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 23 May 1999 | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS | View document |
| 10 Feb 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 28 May 1998 | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS | View document |
| 23 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 17 Jul 1997 | REGISTERED OFFICE CHANGED ON 17/07/97 FROM: G OFFICE CHANGED 17/07/97 STONEHAM HOUSE 17 SCARBROOK ROAD CROYDON SURREY CR0 1SQ | View document |
| 18 Jun 1997 | RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS | View document |
| 15 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 9 Sep 1996 | ALTER MEM AND ARTS 19/08/96 | View document |
| 7 Jul 1996 | RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS | View document |
| 26 Jun 1995 | RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS | View document |
| 27 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 22 Nov 1994 | REGISTERED OFFICE CHANGED ON 22/11/94 FROM: G OFFICE CHANGED 22/11/94 CAPRICE HOUSE 3 NEW BURLINGTON STREET LONDON W1X 1FE | View document |
| 7 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 1 Aug 1994 | RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS | View document |
| 8 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 May 1993 | REGISTERED OFFICE CHANGED ON 26/05/93 FROM: G OFFICE CHANGED 26/05/93 CAPRICE HOUSE 3 NEW BURLINGTON STREET LONDON W1X 1FE | View document |
| 26 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 19 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |