FIRST RUNCORN LIMITED
Company number 03657457 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 6 Nov 2014 | 31/01/14 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2014 | Annual return made up to 28 October 2014 with full list of shareholders | View document |
| 30 Oct 2013 | Annual return made up to 28 October 2013 with full list of shareholders | View document |
| 7 Aug 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2012 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 6 Jun 2012 | 31/01/12 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2011 | Annual return made up to 28 October 2011 with full list of shareholders | View document |
| 11 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DIXON | View document |
| 4 Oct 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2010 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 19 Oct 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Oct 2010 | COMPANY NAME CHANGED FORDGATE RUNCORN LIMITED CERTIFICATE ISSUED ON 19/10/10 | View document |
| 27 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR GERALD WOOD | View document |
| 4 Dec 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2009 | Annual return made up to 28 October 2009 with full list of shareholders | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE CAROLINE SHARP / 04/11/2009 | View document |
| 23 Feb 2009 | DIRECTOR APPOINTED WILLIAM RONALD DIXON | View document |
| 28 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 26 Nov 2008 | AUDITOR'S RESIGNATION | View document |
| 13 Nov 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | AUDITOR'S RESIGNATION | View document |
| 14 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR JAYNE JENKINSON | View document |
| 14 Oct 2008 | DIRECTOR APPOINTED MR GERALD JOSEPH WOOD | View document |
| 14 Oct 2008 | APPOINTMENT TERMINATED SECRETARY JAYNE JENKINSON | View document |
| 14 Oct 2008 | SECRETARY APPOINTED MISS CLAIRE CAROLINE SHARP | View document |
| 30 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 23 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | View document |
| 27 Sep 2007 | SECRETARY RESIGNED | View document |
| 18 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 5 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2006 | AUDITOR'S RESIGNATION | View document |
| 16 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Mar 2006 | SECRETARY RESIGNED | View document |
| 16 Mar 2006 | DIRECTOR RESIGNED | View document |
| 16 Mar 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: G OFFICE CHANGED 16/03/06 FORDGATE HOUSE 1 ALLSOP PLACE LONDON NW1 5LF | View document |
| 16 Mar 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 | View document |
| 9 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2006 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 5 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 10 Nov 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 20 Nov 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | View document |
| 18 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Nov 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | View document |
| 13 Nov 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | View document |
| 20 Jul 2001 | ACC. REF. DATE EXTENDED FROM 25/12/01 TO 31/03/02 | View document |
| 8 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Feb 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2001 | DIRECTOR RESIGNED | View document |
| 21 Feb 2001 | DIRECTOR RESIGNED | View document |
| 21 Feb 2001 | SECRETARY RESIGNED | View document |
| 21 Feb 2001 | DIRECTOR RESIGNED | View document |
| 21 Feb 2001 | DIRECTOR RESIGNED | View document |
| 21 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Feb 2001 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/02/01 | View document |
| 21 Feb 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: G OFFICE CHANGED 21/02/01 8-9 CHESTER CLOSE LONDON SW1X 7BE | View document |
| 20 Feb 2001 | COMPANY NAME CHANGED EASTER CAPITAL RUNCORN LIMITED CERTIFICATE ISSUED ON 20/02/01 | View document |
| 19 Feb 2001 | FULL ACCOUNTS MADE UP TO 25/12/00 | View document |
| 6 Nov 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | View document |
| 21 Sep 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 23 Jun 2000 | FULL ACCOUNTS MADE UP TO 25/12/99 | View document |
| 13 Dec 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS | View document |
| 25 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 1999 | REGISTERED OFFICE CHANGED ON 23/02/99 FROM: G OFFICE CHANGED 23/02/99 LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS | View document |
| 23 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1999 | SECRETARY RESIGNED | View document |
| 22 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1999 | DIRECTOR RESIGNED | View document |
| 22 Feb 1999 | DIRECTOR RESIGNED | View document |
| 22 Feb 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 25/12/99 | View document |
| 15 Feb 1999 | ADOPT MEM AND ARTS 09/02/99 | View document |
| 15 Feb 1999 | ALTER MEM AND ARTS 09/02/99 | View document |
| 10 Feb 1999 | COMPANY NAME CHANGED PRECIS (1695) LIMITED CERTIFICATE ISSUED ON 10/02/99 | View document |
| 28 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 1999 | SECRETARY RESIGNED | View document |
| 28 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |