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FIRST SAXON FORECOURT LIMITED

Company number 02884121

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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)
06 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2014 4.71 Return of final meeting in a members' voluntary winding up
13 Jan 2014 AD01 Registered office address changed from 10 Barn Close Titchfield Fareham Hampshire PO14 4FD on 13 January 2014
10 Jan 2014 600 Appointment of a voluntary liquidator
10 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 Jan 2014 4.70 Declaration of solvency
16 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
Statement of capital on 2013-01-16
  • GBP 1,850,000
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Mr Malcolm Southey on 4 January 2010
26 Jan 2010 CH01 Director's details changed for Mrs Corrie Southey on 4 January 2010
26 Jan 2010 CH03 Secretary's details changed for Corrie Southey on 4 January 2010
11 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Sep 2009 288c Director's change of particulars / malcolm southey / 01/08/2009
18 Sep 2009 288c Director and secretary's change of particulars / corrie southey / 01/08/2009
08 Sep 2009 288c Director and secretary's change of particulars / corrie southey / 01/07/2009
08 Sep 2009 288c Director and secretary's change of particulars / corrie southey / 01/08/2009
08 Jul 2009 287 Registered office changed on 08/07/2009 from 24 mullion close port solent portsmouth PO6 4SU
12 May 2009 287 Registered office changed on 12/05/2009 from 24 mullion close port solent portsmouth hampshire PO9 1HB
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008