- Company Overview for FIRST WARRANTY LTD (04545520)
- Filing history for FIRST WARRANTY LTD (04545520)
- People for FIRST WARRANTY LTD (04545520)
- Charges for FIRST WARRANTY LTD (04545520)
- More for FIRST WARRANTY LTD (04545520)
| 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) |
|---|---|---|---|
| 08 Nov 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 11 Aug 2015 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 09 Jun 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 02 Jun 2015 | DS01 | Application to strike the company off the register | |
| 22 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 26 Sep 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
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| 21 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 01 Oct 2013 | AR01 |
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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| 13 Jun 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 25 Sep 2012 | AR01 | Annual return made up to 25 September 2012 with full list of shareholders | |
| 12 Jun 2012 | AD01 | Registered office address changed from 7 Stanford Terrace, Station Approach West Hassocks West Sussex BN6 8JF England on 12 June 2012 | |
| 30 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 29 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 09 Nov 2011 | AR01 | Annual return made up to 25 September 2011 with full list of shareholders | |
| 08 Sep 2011 | AD01 | Registered office address changed from 88 Boundary Road Hove East Sussex BN3 7GA on 8 September 2011 | |
| 27 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 05 Nov 2010 | TM01 | Termination of appointment of Brian Raynsford as a director | |
| 28 Oct 2010 | CERTNM |
Company name changed downview LIMITED\certificate issued on 28/10/10
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| 28 Oct 2010 | CONNOT | Change of name notice | |
| 20 Oct 2010 | AR01 | Annual return made up to 25 September 2010 with full list of shareholders | |
| 30 Mar 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 15 Oct 2009 | AR01 | Annual return made up to 25 September 2009 with full list of shareholders | |
| 24 Apr 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 10 Oct 2008 | 363a | Return made up to 25/09/08; full list of members | |
| 01 Aug 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |