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FIRST ASSURE LIMITED

Company number 03940811

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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 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2012 DS01 Application to strike the company off the register
18 Jul 2012 TM01 Termination of appointment of Michael Paul Sims as a director on 29 March 2012
18 Jul 2012 TM01 Termination of appointment of Brian Hall as a director on 29 March 2012
18 Jul 2012 TM01 Termination of appointment of David Kenneth Nuttall as a director on 29 March 2012
18 Jul 2012 TM01 Termination of appointment of Christopher Michael Gunnell as a director on 29 March 2012
18 Jul 2012 TM01 Termination of appointment of David James Edmonds as a director on 29 March 2012
18 Jul 2012 TM01 Termination of appointment of Philip Victor Ashbourne as a director on 29 March 2012
18 Jul 2012 AP01 Appointment of Mrs Charlotte Mary Taylor as a director on 4 July 2012
16 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
Statement of capital on 2012-03-13
  • GBP 10
27 Jan 2012 AUD Auditor's resignation
05 Dec 2011 AUD Auditor's resignation
28 Jun 2011 TM01 Termination of appointment of Patricia Smith as a director
03 May 2011 AA Full accounts made up to 31 December 2010
12 Apr 2011 AP01 Appointment of Mr Nicholas Anthony Wright as a director
22 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
19 Nov 2010 SH19 Statement of capital on 19 November 2010
  • GBP 10
28 Oct 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Oct 2010 SH20 Statement by Directors
28 Oct 2010 CAP-SS Solvency Statement dated 20/10/10
14 Jul 2010 AP01 Appointment of Mr Nicholas Anthony Wright as a director
  • ANNOTATION Part Rectified Date of appointment on the AP01 was removed from the public register on 12/04/2011 as it is factually inaccurate or is derived from something factually inaccurate
14 Jul 2010 AP01 Appointment of Dr Robert Paul Kanas as a director
13 Jul 2010 AP01 Appointment of Mr David Kenneth Nuttall as a director