HEAD FIRST COMMUNICATIONS LIMITED
Company Documents
Date | Description |
---|---|
03/11/223 November 2022 | Final Gazette dissolved following liquidation |
03/11/223 November 2022 | Final Gazette dissolved following liquidation |
05/04/225 April 2022 | Liquidators' statement of receipts and payments to 2022-02-12 |
16/07/1916 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
16/07/1916 July 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008617 |
24/04/1924 April 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/02/2019:LIQ. CASE NO.1 |
27/02/1827 February 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM FOURWAYS HOUSE 57 HILTON STREET MANCHESTER M1 2EJ |
23/02/1823 February 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
23/02/1823 February 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
23/02/1823 February 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
24/10/1724 October 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
21/09/1721 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MARTIN GRAINGER / 15/09/2017 |
21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
29/06/1729 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL PUGH / 01/06/2016 |
20/06/1620 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR CARL PUGH / 01/06/2016 |
20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL PUGH / 01/06/2016 |
20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL PUGH / 01/06/2016 |
23/02/1623 February 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
28/09/1528 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
23/12/1423 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR CARL PUGH / 21/09/2014 |
23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL PUGH / 21/09/2014 |
23/12/1423 December 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
01/12/141 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
14/01/1414 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
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 |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
27/09/1327 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
02/01/132 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
05/11/125 November 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
14/03/1214 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
26/09/1126 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
17/05/1117 May 2011 | ADOPT ARTICLES 14/04/2011 |
17/05/1117 May 2011 | 14/04/11 STATEMENT OF CAPITAL GBP 614 |
11/05/1111 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM FOURWAYS HOUSE 57 HILTON STREET MANCHESTER M1 2EJ |
05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MARTIN GRAINGER / 21/09/2010 |
05/10/105 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOHN CONLON / 21/09/2010 |
05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL PUGH / 21/09/2010 |
05/10/105 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CARL PUGH / 21/09/2010 |
23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
03/02/103 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / CARL PUGH / 03/02/2010 |
28/09/0928 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
10/06/0910 June 2009 | GBP IC 862/612 29/05/09 GBP SR 250@1=250 |
05/06/095 June 2009 | AGREEMENTB PURCHASE 250 ORD SHARES 28/05/2009 |
12/01/0912 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
15/12/0815 December 2008 | DIRECTOR APPOINTED MR GERARD MARTIN GRAINGER |
10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HEY |
10/10/0810 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
14/07/0814 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
02/01/082 January 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: SUITE 1 20 DALE STREET MANCHESTER M1 1EZ |
09/10/079 October 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
13/06/0713 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
23/11/0623 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/11/0623 November 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
29/09/0529 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
29/09/0529 September 2005 | DIRECTOR RESIGNED |
29/09/0529 September 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
23/06/0523 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
01/02/051 February 2005 | AUTH PURCHASE CONTRACT 01/10/04 |
26/11/0426 November 2004 | £ IC 1112/862 11/10/04 £ SR 250@1=250 |
20/10/0420 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
13/05/0413 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
29/09/0329 September 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
07/09/037 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
16/04/0316 April 2003 | REGISTERED OFFICE CHANGED ON 16/04/03 FROM: ALBION CHAMBERS ALBION WHARF ALBION STREET MANCHESTER LANCASHIRE M1 5LN |
10/04/0310 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/04/0310 April 2003 | NC INC ALREADY ADJUSTED 27/03/03 |
10/04/0310 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/04/0310 April 2003 | £ NC 1000/1200 27/03/0 |
18/10/0218 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
16/07/0216 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
17/10/0117 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
24/05/0124 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
26/09/0026 September 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
27/09/9927 September 1999 | S366A DISP HOLDING AGM 21/09/99 |
24/09/9924 September 1999 | SECRETARY RESIGNED |
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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