FIRST WAREHOUSING LTD

Company number 05021375 ·

Dissolved

48 filings

Date Filing
6 Nov 2014 FULL ACCOUNTS MADE UP TO 31/01/14 View document
8 Oct 2014 Annual return made up to 6 October 2014 with full list of shareholders View document
11 Oct 2013 Annual return made up to 6 October 2013 with full list of shareholders View document
7 Aug 2013 FULL ACCOUNTS MADE UP TO 31/01/13 View document
23 Oct 2012 Annual return made up to 6 October 2012 with full list of shareholders View document
6 Jun 2012 FULL ACCOUNTS MADE UP TO 31/01/12 View document
6 Oct 2011 Annual return made up to 6 October 2011 with full list of shareholders View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/01/11 View document
25 Jan 2011 Annual return made up to 21 January 2011 with full list of shareholders View document
29 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
25 Jan 2010 Annual return made up to 21 January 2010 with full list of shareholders View document
2 Dec 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
16 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR NEIL MURRY View document
22 Jan 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS View document
1 Dec 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
13 Oct 2008 APPOINTMENT TERMINATED SECRETARY JAYNE JENKINSON View document
29 Jan 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS View document
29 Jan 2008 SECRETARY RESIGNED View document
27 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
14 Dec 2007 DIRECTOR RESIGNED View document
18 Sep 2007 NEW SECRETARY APPOINTED View document
25 Jul 2007 NEW DIRECTOR APPOINTED View document
28 Jun 2007 NEW SECRETARY APPOINTED View document
28 Jun 2007 SECRETARY RESIGNED View document
6 Mar 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS View document
4 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
3 Aug 2006 NEW DIRECTOR APPOINTED View document
3 Aug 2006 NEW SECRETARY APPOINTED View document
19 Jul 2006 NEW DIRECTOR APPOINTED View document
19 Jul 2006 DIRECTOR RESIGNED View document
26 May 2006 SECRETARY RESIGNED View document
26 May 2006 DIRECTOR RESIGNED View document
5 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
28 Feb 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS View document
16 Sep 2005 SECRETARY RESIGNED View document
16 Sep 2005 NEW SECRETARY APPOINTED View document
25 Feb 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Feb 2005 NEW SECRETARY APPOINTED View document
25 Feb 2005 NEW DIRECTOR APPOINTED View document
22 Feb 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS View document
1 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 2004 COMPANY NAME CHANGED · ZERONE LTD · CERTIFICATE ISSUED ON 29/06/04 View document
21 Jun 2004 NEW DIRECTOR APPOINTED View document
10 Jun 2004 REGISTERED OFFICE CHANGED ON 10/06/04 FROM: · 152-160 CITY ROAD · LONDON · EC1V 2NX View document
10 Jun 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 May 2004 DIRECTOR RESIGNED View document
17 May 2004 SECRETARY RESIGNED View document
21 Jan 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document