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FIRST FINANCIAL (UK) LIMITED

Company number 02517406

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2011 DS01 Application to strike the company off the register
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-01-05
  • GBP 136
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Sep 2010 CH03 Secretary's details changed for Mrs Lynn Connell on 14 September 2010
15 Sep 2010 CH01 Director's details changed for Mr Paul Connell on 14 September 2010
25 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Mr Paul Connell on 25 January 2010
03 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
19 May 2009 169 Gbp ic 200/136 27/03/09 gbp sr 64@1=64
13 May 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Apr 2009 288b Appointment Terminated Director david jordan
06 Jan 2009 363a Return made up to 31/12/08; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Jan 2008 363a Return made up to 31/12/07; full list of members
13 Nov 2007 287 Registered office changed on 13/11/07 from: the brewhouse, old bexley business park bourne road bexley kent DA5 1LR
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Jan 2007 363a Return made up to 31/12/06; full list of members
09 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Jan 2006 363a Return made up to 31/12/05; full list of members
05 Jan 2006 288c Director's particulars changed
28 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Dec 2004 363s Return made up to 31/12/04; full list of members
26 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003