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1ST CHOICE FABRICATORS LIMITED

Company number 03230844

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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)
09 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2016 2.35B Notice of move from Administration to Dissolution on 2 August 2016
17 Mar 2016 2.24B Administrator's progress report to 18 February 2016
08 Oct 2015 F2.18 Notice of deemed approval of proposals
22 Sep 2015 2.17B Statement of administrator's proposal
27 Aug 2015 AD01 Registered office address changed from Railtrack Yard Knollys Road London SW16 2JP England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 27 August 2015
26 Aug 2015 2.12B Appointment of an administrator
22 Aug 2015 AD01 Registered office address changed from 53 Winforton Close Redditch Worcestershire B98 0JX England to Railtrack Yard Knollys Road London SW16 2JP on 22 August 2015
25 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Jul 2015 TM01 Termination of appointment of Robert Liam Stewart as a director on 16 July 2015
11 Jul 2015 AD01 Registered office address changed from Wellesley House Duke of Wellington Avenue London SE18 6SS England to 53 Winforton Close Redditch Worcestershire B98 0JX on 11 July 2015
09 Jul 2015 AD01 Registered office address changed from Railtrack Yard Knollys Road Tulse Hill London SW16 2JP to Wellesley House Duke of Wellington Avenue London SE18 6SS on 9 July 2015
30 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,000
17 Jun 2015 SH01 Statement of capital following an allotment of shares on 5 June 2015
  • GBP 1,000
09 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,000
09 Mar 2015 MR01 Registration of charge 032308440003, created on 27 February 2015
24 Feb 2015 MR04 Satisfaction of charge 1 in full
12 Aug 2014 AP01 Appointment of Mr Lorcan John Neary as a director on 1 August 2014
06 Aug 2014 AP01 Appointment of Mr Robert Liam Stewart as a director on 5 August 2014
17 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1,000
17 Jul 2014 CH01 Director's details changed for Michael Joseph Declan O'connor on 1 July 2014
17 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
30 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-26
05 Sep 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders