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FIRST RUNCORN LIMITED

Company number 03657457

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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)
10 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
04 Nov 2016 AA Total exemption full accounts made up to 31 January 2016
04 Oct 2016 AD01 Registered office address changed from Canal Mill Botany Bay Chorley Lancashire PR6 9AF to Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 4 October 2016
30 Sep 2016 4.70 Declaration of solvency
30 Sep 2016 600 Appointment of a voluntary liquidator
30 Sep 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-20
13 Sep 2016 TM01 Termination of appointment of Claire Caroline Sharp as a director on 9 September 2016
13 Sep 2016 TM01 Termination of appointment of Timothy John Peter Knowles as a director on 9 September 2016
08 Sep 2016 MR04 Satisfaction of charge 4 in full
04 Feb 2016 AA Total exemption full accounts made up to 31 January 2015
28 Oct 2015 AA01 Previous accounting period shortened from 31 January 2015 to 30 January 2015
28 Oct 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
06 Nov 2014 AA Total exemption full accounts made up to 31 January 2014
28 Oct 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
30 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 2
07 Aug 2013 AA Total exemption full accounts made up to 31 January 2013
29 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
06 Jun 2012 AA Total exemption full accounts made up to 31 January 2012
11 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
11 Nov 2011 TM01 Termination of appointment of William Dixon as a director
04 Oct 2011 AA Total exemption full accounts made up to 31 January 2011
01 Nov 2010 AA Total exemption full accounts made up to 31 January 2010
28 Oct 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
19 Oct 2010 CERTNM Company name changed fordgate runcorn LIMITED\certificate issued on 19/10/10
  • RES15 ‐ Change company name resolution on 2010-09-30