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1ST EQUITY LIMITED

Company number 05259071

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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)
08 Jan 2013 2.24B Administrator's progress report to 2 December 2012
30 May 2012 2.24B Administrator's progress report to 27 April 2012
30 May 2012 2.31B Notice of extension of period of Administration
14 Dec 2011 2.24B Administrator's progress report to 2 December 2011
16 Aug 2011 2.23B Result of meeting of creditors
26 Jul 2011 2.17B Statement of administrator's proposal
26 Jul 2011 2.16B Statement of affairs with form 2.14B
14 Jun 2011 AD01 Registered office address changed from Vallis House 57 Vallis Road Frome Somerset BA11 3EG on 14 June 2011
13 Jun 2011 2.12B Appointment of an administrator
25 May 2011 TM02 Termination of appointment of Sharon Ronald as a secretary
21 Feb 2011 TM01 Termination of appointment of John Bridge as a director
07 Jan 2011 AR01 Annual return made up to 14 October 2010 with full list of shareholders
Statement of capital on 2011-01-07
  • GBP 2
01 Jul 2010 AP01 Appointment of Mr John Bridge as a director
16 Feb 2010 AA Total exemption small company accounts made up to 31 January 2009
05 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Mr Robert Jones on 5 November 2009
11 Mar 2009 AA Total exemption small company accounts made up to 31 January 2008
29 Oct 2008 363a Return made up to 14/10/08; full list of members
28 Oct 2008 288b Appointment terminated director david alison
20 Nov 2007 363a Return made up to 14/10/07; full list of members
04 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
07 Nov 2006 288a New director appointed
25 Oct 2006 363a Return made up to 14/10/06; full list of members
23 Oct 2006 288b Secretary resigned
23 Oct 2006 288a New secretary appointed