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FIRST RATE ENTERPRISES (UK) LIMITED

Company number 04268597

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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)
12 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
09 Nov 2012	AD01	Registered office address changed from 1 Temple Back East Temple Quay Bristol BS1 6DX United Kingdom on 9 November 2012	View PDF Registered office address changed from 1 Temple Back East Temple Quay Bristol BS1 6DX United Kingdom on 9 November 2012 - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-01 - link opens in a new window - 1 page (1 page)
08 Nov 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders Statement of capital on 2012-08-10 GBP 100	View PDF Annual return made up to 10 August 2012 with full list of shareholders Statement of capital on 2012-08-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Apr 2012	CH04	Secretary's details changed for Hill Wilson Secretarial Limited on 6 April 2012	View PDF Secretary's details changed for Hill Wilson Secretarial Limited on 6 April 2012 - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
05 Oct 2011	AD01	Registered office address changed from 36 Queen Street London EC4R 1HJ on 5 October 2011	View PDF Registered office address changed from 36 Queen Street London EC4R 1HJ on 5 October 2011 - link opens in a new window - 1 page (1 page)
23 Sep 2011	CH01	Director's details changed for Richard Holden on 23 September 2011	View PDF Director's details changed for Richard Holden on 23 September 2011 - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	CH01	Director's details changed for Mr Stephen Howard Matchett on 23 September 2011	View PDF Director's details changed for Mr Stephen Howard Matchett on 23 September 2011 - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	View PDF Annual return made up to 10 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Aug 2011	CH04	Secretary's details changed for Hill Wilson Secretarial Limited on 10 August 2011	View PDF Secretary's details changed for Hill Wilson Secretarial Limited on 10 August 2011 - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	CH01	Director's details changed for Gordon Allan Gourlay on 10 August 2011	View PDF Director's details changed for Gordon Allan Gourlay on 10 August 2011 - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 14 pages (14 pages)
10 Sep 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	View PDF Annual return made up to 10 August 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
07 Apr 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 14 pages (14 pages)
09 Feb 2010	TM01	Termination of appointment of Kieran Coleman as a director	View PDF Termination of appointment of Kieran Coleman as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	TM01	Termination of appointment of Peter Morris as a director	View PDF Termination of appointment of Peter Morris as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	AP01	Appointment of Stephen Howard Matchett as a director	View PDF Appointment of Stephen Howard Matchett as a director - link opens in a new window - 3 pages (3 pages)
09 Feb 2010	AP01	Appointment of Richard Holden as a director	View PDF Appointment of Richard Holden as a director - link opens in a new window - 3 pages (3 pages)
13 Aug 2009	363a	Return made up to 10/08/09; full list of members	View PDF Return made up to 10/08/09; full list of members - link opens in a new window - 6 pages (6 pages)
17 Nov 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 14 pages (14 pages)
24 Sep 2008	288b	Appointment Terminated Secretary peter nugent	View PDF Appointment Terminated Secretary peter nugent - link opens in a new window - 1 page (1 page)

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