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FIRST CLAIMS RESPONSE (MANCHESTER) LIMITED

Company number 04096014

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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 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
10 Nov 2015 4.68 Liquidators' statement of receipts and payments to 3 September 2015
12 Sep 2014 AD01 Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ England to West Point 501 Chester Rd Old Trafford Manchester M16 9HU on 12 September 2014
12 Sep 2014 4.70 Declaration of solvency
12 Sep 2014 600 Appointment of a voluntary liquidator
12 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-09-04
29 May 2014 AD01 Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 29 May 2014
23 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1,358,129
03 Sep 2013 AA Accounts for a dormant company made up to 28 December 2012
01 Aug 2013 TM01 Termination of appointment of John Flood as a director
02 Jul 2013 MR04 Satisfaction of charge 4 in full
13 Jun 2013 AP04 Appointment of Sherard Secretariat Services Limited as a secretary
13 Jun 2013 TM02 Termination of appointment of Paul Birch as a secretary
15 Apr 2013 AP01 Appointment of Mr Andrew Latham Nelson as a director
15 Apr 2013 AP01 Appointment of Mr Melvyn Ewell as a director
12 Apr 2013 TM01 Termination of appointment of Ian Fraser as a director
12 Apr 2013 TM01 Termination of appointment of David Arnold as a director
19 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
11 Oct 2012 AP01 Appointment of Mr Ian Ellis Fraser as a director
11 Oct 2012 AP01 Appointment of Mr David Llewelyn Arnold as a director
16 Aug 2012 AA Full accounts made up to 31 December 2011
31 Oct 2011 AD01 Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 31 October 2011