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FIRST RESOLVE LIMITED

Company number 05399923

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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)
15 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Dec 2010 SOAS(A) Voluntary strike-off action has been suspended
26 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2010 DS01 Application to strike the company off the register
15 Aug 2010 TM02 Termination of appointment of Julie Exton as a secretary
24 May 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
Statement of capital on 2010-05-24
  • GBP 2
24 May 2010 CH01 Director's details changed for Peter Nicholas Exton on 21 March 2010
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Apr 2009 363a Return made up to 21/03/09; full list of members
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Apr 2008 363a Return made up to 21/03/08; full list of members
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Apr 2007 363a Return made up to 21/03/07; full list of members
24 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
30 Mar 2006 363a Return made up to 21/03/06; full list of members
29 Apr 2005 395 Particulars of mortgage/charge
20 Apr 2005 288b Director resigned
20 Apr 2005 288b Secretary resigned
18 Apr 2005 288a New director appointed
18 Apr 2005 288a New secretary appointed
18 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution