HEAD FIRST COMMUNICATIONS LIMITED

Company Documents

DateDescription
03/11/223 November 2022 Final Gazette dissolved following liquidation

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03/11/223 November 2022 Final Gazette dissolved following liquidation

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05/04/225 April 2022 Liquidators' statement of receipts and payments to 2022-02-12

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16/07/1916 July 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/07/1916 July 2019 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008617

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24/04/1924 April 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/02/2019:LIQ. CASE NO.1

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27/02/1827 February 2018 REGISTERED OFFICE CHANGED ON 27/02/2018 FROM FOURWAYS HOUSE 57 HILTON STREET MANCHESTER M1 2EJ

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23/02/1823 February 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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23/02/1823 February 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/02/1823 February 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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24/10/1724 October 2017 CURREXT FROM 30/09/2017 TO 31/12/2017

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21/09/1721 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MARTIN GRAINGER / 15/09/2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES

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29/06/1729 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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21/06/1621 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL PUGH / 01/06/2016

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20/06/1620 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MR CARL PUGH / 01/06/2016

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20/06/1620 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL PUGH / 01/06/2016

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20/06/1620 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL PUGH / 01/06/2016

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23/02/1623 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 Annual return made up to 21 September 2015 with full list of shareholders

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23/12/1423 December 2014 SECRETARY'S CHANGE OF PARTICULARS / MR CARL PUGH / 21/09/2014

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23/12/1423 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL PUGH / 21/09/2014

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23/12/1423 December 2014 Annual return made up to 21 September 2014 with full list of shareholders

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01/12/141 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/11/1325 November 2013 REGISTERED OFFICE CHANGED ON 25/11/2013 FROM CARVER'S WAREHOUSE 77 DALE STREET MANCHESTER LANCASHIRE M1 2HG UNITED KINGDOM

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/09/1327 September 2013 Annual return made up to 21 September 2013 with full list of shareholders

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02/01/132 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/11/125 November 2012 Annual return made up to 21 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/09/1126 September 2011 Annual return made up to 21 September 2011 with full list of shareholders

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17/05/1117 May 2011 ADOPT ARTICLES 14/04/2011

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17/05/1117 May 2011 14/04/11 STATEMENT OF CAPITAL GBP 614

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/01/115 January 2011 REGISTERED OFFICE CHANGED ON 05/01/2011 FROM FOURWAYS HOUSE 57 HILTON STREET MANCHESTER M1 2EJ

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MARTIN GRAINGER / 21/09/2010

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05/10/105 October 2010 Annual return made up to 21 September 2010 with full list of shareholders

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOHN CONLON / 21/09/2010

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL PUGH / 21/09/2010

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05/10/105 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR CARL PUGH / 21/09/2010

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/02/103 February 2010 SECRETARY'S CHANGE OF PARTICULARS / CARL PUGH / 03/02/2010

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28/09/0928 September 2009 RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS

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10/06/0910 June 2009 GBP IC 862/612 29/05/09 GBP SR 250@1=250

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05/06/095 June 2009 AGREEMENTB PURCHASE 250 ORD SHARES 28/05/2009

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/12/0815 December 2008 DIRECTOR APPOINTED MR GERARD MARTIN GRAINGER

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10/12/0810 December 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN HEY

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10/10/0810 October 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/01/082 January 2008 REGISTERED OFFICE CHANGED ON 02/01/08 FROM: SUITE 1 20 DALE STREET MANCHESTER M1 1EZ

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09/10/079 October 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/11/0623 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/11/0623 November 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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29/09/0529 September 2005 DIRECTOR'S PARTICULARS CHANGED

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29/09/0529 September 2005 DIRECTOR RESIGNED

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29/09/0529 September 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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23/06/0523 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/02/051 February 2005 AUTH PURCHASE CONTRACT 01/10/04

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26/11/0426 November 2004 £ IC 1112/862 11/10/04 £ SR 250@1=250

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20/10/0420 October 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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13/05/0413 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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29/09/0329 September 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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07/09/037 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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16/04/0316 April 2003 REGISTERED OFFICE CHANGED ON 16/04/03 FROM: ALBION CHAMBERS ALBION WHARF ALBION STREET MANCHESTER LANCASHIRE M1 5LN

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10/04/0310 April 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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10/04/0310 April 2003 NC INC ALREADY ADJUSTED 27/03/03

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10/04/0310 April 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/04/0310 April 2003 £ NC 1000/1200 27/03/0

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18/10/0218 October 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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16/07/0216 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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17/10/0117 October 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS

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24/05/0124 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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26/09/0026 September 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS

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27/09/9927 September 1999 S366A DISP HOLDING AGM 21/09/99

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24/09/9924 September 1999 SECRETARY RESIGNED

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21/09/9921 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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