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1ST FOR HOME IMPROVEMENTS LIMITED

Company number 02851587

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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)
12 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2010 4.71 Return of final meeting in a members' voluntary winding up
29 Oct 2009 AD01 Registered office address changed from 31a High Street Chesham Bucks HP5 1BW on 29 October 2009
14 Oct 2009 600 Appointment of a voluntary liquidator
14 Oct 2009 4.70 Declaration of solvency
14 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-06
01 Oct 2009 AA Total exemption small company accounts made up to 31 August 2009
22 Sep 2009 363a Return made up to 08/09/09; full list of members
22 Sep 2009 288c Director and Secretary's Change of Particulars / ian hall / 21/09/2009 / Occupation was: manager, now: director
03 Sep 2009 225 Accounting reference date extended from 30/06/2009 to 31/08/2009
07 Jun 2009 288b Appointment Terminated Director paul wolledge
30 Sep 2008 363a Return made up to 08/09/08; full list of members
17 Sep 2008 288a Secretary appointed ian michael hall
17 Sep 2008 288b Appointment Terminated Secretary LWP accounts preparation LIMITED
18 Aug 2008 AA Total exemption full accounts made up to 30 June 2008
02 Jul 2008 288a Director appointed paul lincoln gerald wolledge
02 Jul 2008 287 Registered office changed on 02/07/2008 from 1 bentinck street london W1U 2ED
17 Jun 2008 MA Memorandum and Articles of Association
29 May 2008 123 Nc inc already adjusted 07/05/08
29 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
23 Sep 2007 AA Total exemption full accounts made up to 30 June 2007
20 Sep 2007 363a Return made up to 08/09/07; full list of members
28 Sep 2006 AA Total exemption full accounts made up to 30 June 2006
21 Sep 2006 363a Return made up to 08/09/06; full list of members
20 Sep 2005 363a Return made up to 08/09/05; full list of members