- Company Overview for 1ST FOR HOME IMPROVEMENTS LIMITED (02851587)
- Filing history for 1ST FOR HOME IMPROVEMENTS LIMITED (02851587)
- People for 1ST FOR HOME IMPROVEMENTS LIMITED (02851587)
- Insolvency for 1ST FOR HOME IMPROVEMENTS LIMITED (02851587)
- More for 1ST FOR HOME IMPROVEMENTS LIMITED (02851587)
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) |
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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
|
|
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
|
|
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 |