Advanced company searchLink opens in new window

FIRST CONTACT UK LTD

Company number 03457574

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Jul 2004 4.68 Liquidators' statement of receipts and payments
19 May 2004 287 Registered office changed on 19/05/04 from: 32 brook street warwick CV34 4BL
20 Jan 2004 4.68 Liquidators' statement of receipts and payments
30 Jun 2003 4.68 Liquidators' statement of receipts and payments
16 Jan 2003 4.68 Liquidators' statement of receipts and payments
08 Jan 2002 287 Registered office changed on 08/01/02 from: first contact uk LTD sixth floor, saint james house salford lancashire M6 5FW
04 Jan 2002 4.20 Statement of affairs
04 Jan 2002 4.20 Statement of affairs
04 Jan 2002 4.20 Statement of affairs
04 Jan 2002 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Jan 2002 600 Appointment of a voluntary liquidator
23 Nov 2001 363s Return made up to 29/10/01; full list of members
05 Jul 2001 395 Particulars of mortgage/charge
02 Jan 2001 363s Return made up to 29/10/00; full list of members
31 Jul 2000 287 Registered office changed on 31/07/00 from: eppings 11 forest drive woodford green essex IG8 9NG
31 Jul 2000 225 Accounting reference date extended from 31/08/00 to 28/02/01
25 Jul 2000 AA Accounts for a small company made up to 31 August 1999
25 Nov 1999 363s Return made up to 29/10/99; full list of members
05 Jun 1999 225 Accounting reference date shortened from 31/10/99 to 31/08/99
20 Jan 1999 287 Registered office changed on 20/01/99 from: 124 hampton road ilford essex IG1 1PA
05 Jan 1999 AA Accounts for a dormant company made up to 31 October 1998
05 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Nov 1998 363s Return made up to 29/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Dec 1997 88(2)R Ad 11/11/97--------- £ si 97@1=97 £ ic 1/98
25 Nov 1997 288a New director appointed