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1ST ETHICAL LTD

Company number 04277165

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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 Jun 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Mar 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 10 pages (10 pages)
19 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders Statement of capital on 2010-11-19 GBP 100	View PDF Annual return made up to 28 October 2010 with full list of shareholders Statement of capital on 2010-11-19 GBP 100 - link opens in a new window - 14 pages (14 pages)
13 Jul 2010	AA01	Previous accounting period extended from 30 November 2009 to 30 April 2010	View PDF Previous accounting period extended from 30 November 2009 to 30 April 2010 - link opens in a new window - 1 page (1 page)
12 Feb 2010	AR01	Annual return made up to 28 August 2009 with full list of shareholders	View PDF Annual return made up to 28 August 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 4 pages (4 pages)
08 May 2009	AA	Full accounts made up to 30 November 2007	View PDF Full accounts made up to 30 November 2007 - link opens in a new window - 18 pages (18 pages)
02 Apr 2009	288c	Director's Change of Particulars / bashir timol / 01/09/2007 / HouseName/Number was: , now: drumacre house; Street was: 8 west cliff terrace, now: drumacre lane east; Area was: , now: longton; Post Code was: PR1 8HG, now: PR4 4SD	View PDF Director's Change of Particulars / bashir timol / 01/09/2007 / HouseName/Number was: , now: drumacre house; Street was: 8 west cliff terrace, now: drumacre lane east; Area was: , now: longton; Post Code was: PR1 8HG, now: PR4 4SD - link opens in a new window - 1 page (1 page)
22 Oct 2008	363s	Return made up to 28/08/08; no change of members	View PDF Return made up to 28/08/08; no change of members - link opens in a new window - 8 pages (8 pages)
19 Mar 2008	AA	Full accounts made up to 30 November 2006	View PDF Full accounts made up to 30 November 2006 - link opens in a new window - 18 pages (18 pages)
14 Sep 2007	287	Registered office changed on 14/09/07 from: chorley house 58 chorley new road bolton lancashire BL1 4AP	View PDF Registered office changed on 14/09/07 from: chorley house 58 chorley new road bolton lancashire BL1 4AP - link opens in a new window - 1 page (1 page)
13 Sep 2007	363s	Return made up to 28/08/07; no change of members	View PDF Return made up to 28/08/07; no change of members - link opens in a new window - 7 pages (7 pages)
27 Feb 2007	AA	Full accounts made up to 30 November 2005	View PDF Full accounts made up to 30 November 2005 - link opens in a new window - 18 pages (18 pages)
08 Dec 2006	363s	Return made up to 28/08/06; full list of members	View PDF Return made up to 28/08/06; full list of members - link opens in a new window - 8 pages (8 pages)
08 Dec 2006	363(288)	Director's particulars changed
25 Aug 2006	287	Registered office changed on 25/08/06 from: riley house 183-185 north road preston lancashire PR1 1YA	View PDF Registered office changed on 25/08/06 from: riley house 183-185 north road preston lancashire PR1 1YA - link opens in a new window - 1 page (1 page)
04 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
02 Dec 2005	AA	Full accounts made up to 30 November 2004	View PDF Full accounts made up to 30 November 2004 - link opens in a new window - 18 pages (18 pages)
19 Sep 2005	363s	Return made up to 28/08/05; full list of members	View PDF Return made up to 28/08/05; full list of members - link opens in a new window - 8 pages (8 pages)
24 Dec 2004	AA	Full accounts made up to 30 November 2003	View PDF Full accounts made up to 30 November 2003 - link opens in a new window - 19 pages (19 pages)
07 Sep 2004	363s	Return made up to 28/08/04; full list of members	View PDF Return made up to 28/08/04; full list of members - link opens in a new window - 8 pages (8 pages)
22 Mar 2004	287	Registered office changed on 22/03/04 from: 48-54 fishwick parade preston lancashire PR1 4XQ	View PDF Registered office changed on 22/03/04 from: 48-54 fishwick parade preston lancashire PR1 4XQ - link opens in a new window - 1 page (1 page)

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