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FIRST WAREHOUSING LTD

Company number 05021375

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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)
10 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
04 Nov 2016 AA Full accounts made up to 31 January 2016
04 Oct 2016 AD01 Registered office address changed from C/O Botany Bay Canal Mill Chorley Lancashire PR6 9AF to Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 4 October 2016
30 Sep 2016 4.70 Declaration of solvency
30 Sep 2016 600 Appointment of a voluntary liquidator
30 Sep 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-20
13 Sep 2016 TM01 Termination of appointment of Claire Caroline Sharp as a director on 13 September 2016
13 Sep 2016 AP01 Appointment of Mr Thomas Duncan Hopkinson as a director on 9 September 2016
24 May 2016 MR04 Satisfaction of charge 1 in full
10 Nov 2015 AA Full accounts made up to 31 January 2015
06 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
06 Nov 2014 AA Full accounts made up to 31 January 2014
08 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
11 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 2
07 Aug 2013 AA Full accounts made up to 31 January 2013
23 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
06 Jun 2012 AA Full accounts made up to 31 January 2012
06 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 January 2011
25 Jan 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
25 Jan 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
02 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
16 Oct 2009 TM01 Termination of appointment of Neil Murry as a director