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FIRST CAPITAL MANAGEMENT LIMITED

Company number 03339658

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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)
30 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2010 4.68 Liquidators' statement of receipts and payments to 18 August 2010
31 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jun 2010 4.68 Liquidators' statement of receipts and payments to 15 May 2010
07 Dec 2009 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW on 7 December 2009
03 Dec 2009 4.68 Liquidators' statement of receipts and payments to 15 November 2009
03 Dec 2009 4.68 Liquidators' statement of receipts and payments to 15 May 2009
28 Nov 2008 4.68 Liquidators' statement of receipts and payments to 15 November 2008
27 May 2008 4.68 Liquidators' statement of receipts and payments to 15 November 2008
27 Nov 2007 4.68 Liquidators' statement of receipts and payments
31 May 2007 4.68 Liquidators' statement of receipts and payments
29 Jan 2007 4.68 Liquidators' statement of receipts and payments
04 Jan 2007 4.68 Liquidators' statement of receipts and payments
30 May 2006 4.68 Liquidators' statement of receipts and payments
08 Dec 2005 4.68 Liquidators' statement of receipts and payments
02 Dec 2004 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Nov 2004 287 Registered office changed on 25/11/04 from: the mill mill lane nayland essex CO6 4HU
24 Nov 2004 4.48 Notice of Constitution of Liquidation Committee
22 Nov 2004 4.20 Statement of affairs
22 Nov 2004 600 Appointment of a voluntary liquidator
07 Oct 2004 288b Director resigned
18 May 2004 288a New director appointed
18 May 2004 288a New director appointed
29 Apr 2004 363s Return made up to 25/03/04; full list of members
28 Feb 2004 288b Director resigned