FIRSTFIGURE LIMITED

Company number 04020305 ·

Dissolved

53 filings

Date Filing
7 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
23 Jun 2014 Annual return made up to 23 June 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
2 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Jul 2013 Annual return made up to 23 June 2013 with full list of shareholders View document
4 Mar 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW REID View document
4 Mar 2013 SECRETARY APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
22 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ALLAN / 12/10/2012 View document
28 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Jul 2012 Annual return made up to 23 June 2012 with full list of shareholders View document
27 Jun 2011 Annual return made up to 23 June 2011 with full list of shareholders View document
20 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Aug 2010 Annual return made up to 23 June 2010 with full list of shareholders View document
26 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
26 Jun 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS View document
27 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
8 Jul 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS View document
30 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
25 Jun 2007 LOCATION OF REGISTER OF MEMBERS View document
25 Jun 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS View document
25 Jun 2007 REGISTERED OFFICE CHANGED ON 25/06/07 FROM: · THE CORE · 40 ST THOMAS STREET · BRISTOL · BS1 6JZ View document
25 Jun 2007 LOCATION OF DEBENTURE REGISTER View document
2 Jun 2007 S366A DISP HOLDING AGM 22/05/07 View document
21 Nov 2006 DIRECTOR RESIGNED View document
14 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
23 Jun 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS View document
23 Jun 2006 LOCATION OF REGISTER OF MEMBERS View document
23 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Jan 2006 REGISTERED OFFICE CHANGED ON 13/01/06 FROM: · 103 TEMPLE STREET · BRISTOL · BS1 6EN View document
2 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
21 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
19 Jul 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS View document
30 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
5 Aug 2004 REGISTERED OFFICE CHANGED ON 05/08/04 FROM: · LAWRENCE HOUSE · LOWER BRISTOL · ROAD, BATH · AVON BA2 9ET View document
2 Jul 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS View document
19 Dec 2003 DIRECTOR RESIGNED View document
31 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
2 Jul 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS View document
23 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
28 Jun 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS View document
21 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
4 Jul 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS View document
26 Oct 2000 NEW DIRECTOR APPOINTED View document
13 Sep 2000 NEW DIRECTOR APPOINTED View document
13 Sep 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 View document
11 Sep 2000 NEW DIRECTOR APPOINTED View document
11 Sep 2000 NEW SECRETARY APPOINTED View document
11 Sep 2000 REGISTERED OFFICE CHANGED ON 11/09/00 FROM: · 1 MITCHELL LANE · BRISTOL · AVON BS1 6BU View document
7 Sep 2000 SECRETARY RESIGNED View document
7 Sep 2000 DIRECTOR RESIGNED View document
23 Jun 2000 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document