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FIRST COMPONENTS LIMITED

Company number 05089116

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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)
11 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2023 AM23 Notice of move from Administration to Dissolution
23 Jan 2023 AM10 Administrator's progress report
21 Dec 2022 AM19 Notice of extension of period of Administration
13 Oct 2022 AD01 Registered office address changed from C/O Rsm Uk Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF to C/O Rsm Uk Restructuring Advisory Llp Level 10 103 Colmore Row Birmingham B3 3AG on 13 October 2022
09 Aug 2022 AM10 Administrator's progress report
16 Mar 2022 AM06 Notice of deemed approval of proposals
08 Mar 2022 AM03 Statement of administrator's proposal
02 Mar 2022 AD01 Registered office address changed from Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH England to St. Philips Point Temple Row Birmingham B2 5AF on 2 March 2022
11 Feb 2022 AD01 Registered office address changed from C/O Rsm Uk Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF to Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH on 11 February 2022
12 Jan 2022 AM01 Appointment of an administrator
11 Jan 2022 AD01 Registered office address changed from Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH England to C/O Rsm Uk Restructuring Advisory Llp St. Philips Point,Temple Row Birmingham B2 5AF on 11 January 2022
21 Dec 2021 AD01 Registered office address changed from Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH England to Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH on 21 December 2021
21 Dec 2021 RP04AP01 Second filing for the appointment of Charles O'sullivan as a director
20 Dec 2021 AD01 Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EE to Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH on 20 December 2021
20 Dec 2021 TM01 Termination of appointment of Aleksandr Sergeev as a director on 3 December 2021
17 Dec 2021 AP01 Appointment of Mr Charles O'sullivan as a director on 3 November 2021
  • ANNOTATION Clarification a second filed AP01 was registered 21/12/2021.
17 Dec 2021 PSC01 Notification of Charles O'sullivan as a person with significant control on 3 November 2021
17 Dec 2021 TM01 Termination of appointment of Peter Mulraney as a director on 3 November 2021
17 Dec 2021 PSC07 Cessation of Fc20 Ltd as a person with significant control on 3 November 2021
17 Dec 2021 TM01 Termination of appointment of Fc20 Ltd as a director on 3 November 2021
17 Dec 2021 TM02 Termination of appointment of Julie Hayward as a secretary on 3 November 2021
17 Dec 2021 TM01 Termination of appointment of Valery Beroskin as a director on 3 November 2021
12 Oct 2021 AP02 Appointment of Fc20 Ltd as a director on 9 October 2021
11 Oct 2021 AP01 Appointment of Mr Aleksandr Sergeev as a director on 9 October 2021