FIRST TECHNICARE CO. LIMITED



Company Documents

DateDescription
09/02/249 February 2024 NewFinal Gazette dissolved following liquidation

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09/02/249 February 2024 NewFinal Gazette dissolved following liquidation

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09/11/239 November 2023 Return of final meeting in a creditors' voluntary winding up

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20/03/1220 March 2012 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00001912

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20/03/1220 March 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00001912,00007882

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20/03/1220 March 2012 COURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR:LIQ. CASE NO.1

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03/02/123 February 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2011:LIQ. CASE NO.1

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18/11/1018 November 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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18/11/1018 November 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00001912

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18/11/1018 November 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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05/04/105 April 2010 Annual return made up to 12 January 2010 with full list of shareholders

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05/04/105 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN DUDLEY WELCH / 01/01/2010

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05/04/105 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE JENKIN / 01/01/2010

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 30 November 2009

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04/02/094 February 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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30/11/0830 November 2008 Annual accounts small company total exemption made up to 30 November 2008

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18/02/0818 February 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 Annual accounts small company total exemption made up to 30 November 2007

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26/02/0726 February 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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16/01/0616 January 2006 NC INC ALREADY ADJUSTED 03/01/06

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16/01/0616 January 2006 � NC 100/35000 03/01/

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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04/08/054 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0525 May 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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23/09/0423 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/09/044 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/06/0429 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/03/0426 March 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/03/044 March 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004 NEW SECRETARY APPOINTED

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06/12/036 December 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS

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30/11/0330 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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29/11/0329 November 2003 SECRETARY RESIGNED

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30/11/0230 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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22/04/0222 April 2002 NEW DIRECTOR APPOINTED

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21/01/0221 January 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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19/09/0119 September 2001 REGISTERED OFFICE CHANGED ON 19/09/01 FROM: UNIT 21 39 NORTH ROAD LONDON N7 9DP

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05/12/005 December 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS

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30/11/0030 November 2000 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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30/11/9930 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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24/08/9924 August 1999 REGISTERED OFFICE CHANGED ON 24/08/99 FROM: 39 NORTH ROAD LONDON N7 9DP

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19/03/9919 March 1999 RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS

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30/11/9830 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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03/06/983 June 1998 DIRECTOR RESIGNED

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11/01/9811 January 1998 RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/11/9730 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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24/01/9724 January 1997 REGISTERED OFFICE CHANGED ON 24/01/97 FROM: 20 ABERCORN PLACE LONDON NW8 9XP

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17/01/9717 January 1997 RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS

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30/11/9630 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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09/01/969 January 1996 RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS

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30/11/9530 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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11/05/9511 May 1995 NEW DIRECTOR APPOINTED

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09/02/959 February 1995 RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS

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30/11/9430 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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14/02/9414 February 1994 RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS

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30/11/9330 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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25/01/9325 January 1993 RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS

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30/11/9230 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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12/05/9212 May 1992 DIRECTOR RESIGNED

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06/05/926 May 1992 RETURN MADE UP TO 12/01/91; NO CHANGE OF MEMBERS

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06/05/926 May 1992 RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS

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30/11/9130 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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12/07/9112 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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11/07/9111 July 1991 STRIKE-OFF ACTION DISCONTINUED

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02/07/912 July 1991 FIRST GAZETTE

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30/11/9030 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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14/11/9014 November 1990 DIRECTOR RESIGNED

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05/03/905 March 1990 RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS

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30/11/8930 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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30/01/8930 January 1989 RETURN MADE UP TO 09/01/89; FULL LIST OF MEMBERS

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30/11/8830 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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28/11/8828 November 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11

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05/07/885 July 1988 13/01/88 FULL LIST NOF

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25/04/8825 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/11/8730 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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03/02/873 February 1987 RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS

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30/11/8630 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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14/02/8614 February 1986 GAZETTABLE DOCUMENT

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13/02/8613 February 1986 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/02/86

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20/10/8320 October 1983 CERTIFICATE OF INCORPORATION

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