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1ST SERVE PROMOTIONS LIMITED

Company number 05571776

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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)
06 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Apr 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
01 Jul 2016	4.68	Liquidators' statement of receipts and payments to 9 June 2016	View PDF Liquidators' statement of receipts and payments to 9 June 2016 - link opens in a new window - 21 pages (21 pages)
13 Jul 2015	4.68	Liquidators' statement of receipts and payments to 9 June 2015	View PDF Liquidators' statement of receipts and payments to 9 June 2015 - link opens in a new window - 20 pages (20 pages)
29 Jul 2014	4.68	Liquidators' statement of receipts and payments to 9 June 2014	View PDF Liquidators' statement of receipts and payments to 9 June 2014 - link opens in a new window - 16 pages (16 pages)
18 Jun 2013	2.24B	Administrator's progress report to 23 May 2013	View PDF Administrator's progress report to 23 May 2013 - link opens in a new window - 15 pages (15 pages)
10 Jun 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
07 May 2013	2.24B	Administrator's progress report to 3 April 2013	View PDF Administrator's progress report to 3 April 2013 - link opens in a new window - 15 pages (15 pages)
17 Dec 2012	2.26B	Amended certificate of constitution of creditors' committee	View PDF Amended certificate of constitution of creditors' committee - link opens in a new window - 1 page (1 page)
17 Dec 2012	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 3 pages (3 pages)
30 Nov 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 40 pages (40 pages)
09 Nov 2012	AD01	Registered office address changed from 16 Old Market Place Altrincham Cheshire WA14 4DD on 9 November 2012	View PDF Registered office address changed from 16 Old Market Place Altrincham Cheshire WA14 4DD on 9 November 2012 - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
21 Aug 2012	AD01	Registered office address changed from 229 Hale Place Ashley Road Hale Cheshire WA15 9SX on 21 August 2012	View PDF Registered office address changed from 229 Hale Place Ashley Road Hale Cheshire WA15 9SX on 21 August 2012 - link opens in a new window - 2 pages (2 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
15 Feb 2012	CH03	Secretary's details changed for Lucinda Kate Mcsorley on 14 February 2012	View PDF Secretary's details changed for Lucinda Kate Mcsorley on 14 February 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AP01	Appointment of Lucinda Kate Mcsorley as a director	View PDF Appointment of Lucinda Kate Mcsorley as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	TM01	Termination of appointment of Ian Flanagan as a director	View PDF Termination of appointment of Ian Flanagan as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders Statement of capital on 2011-11-23 GBP 1,000	View PDF Annual return made up to 22 September 2011 with full list of shareholders Statement of capital on 2011-11-23 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
23 Nov 2011	CH03	Secretary's details changed for Lucinda Kate Mcsorley on 22 September 2011	View PDF Secretary's details changed for Lucinda Kate Mcsorley on 22 September 2011 - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	CH01	Director's details changed for Mr Ian Richard Flanagan on 22 September 2011	View PDF Director's details changed for Mr Ian Richard Flanagan on 22 September 2011 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	AD01	Registered office address changed from 2Nd Floor Hale Place 229 Ashley Road Hale Cheshire WA15 9SX on 7 September 2011	View PDF Registered office address changed from 2Nd Floor Hale Place 229 Ashley Road Hale Cheshire WA15 9SX on 7 September 2011 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	AD01	Registered office address changed from 62 Chorley New Road Bolton Lancashire BL1 4BY on 7 September 2011	View PDF Registered office address changed from 62 Chorley New Road Bolton Lancashire BL1 4BY on 7 September 2011 - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	CH01	Director's details changed for Mr Ian Richard Flanagan on 2 February 2011	View PDF Director's details changed for Mr Ian Richard Flanagan on 2 February 2011 - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	CH03	Secretary's details changed for Lucinda Kate Mcsorley on 2 February 2011	View PDF Secretary's details changed for Lucinda Kate Mcsorley on 2 February 2011 - link opens in a new window - 2 pages (2 pages)

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