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FIRST QUENCH GROUP LIMITED

Company number 06250245

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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)
01 May 2017 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jun 2016 4.68 Liquidators' statement of receipts and payments to 27 April 2016
26 Jun 2015 4.68 Liquidators' statement of receipts and payments to 27 April 2015
10 Apr 2015 AD01 Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015
17 Jun 2014 4.68 Liquidators' statement of receipts and payments to 27 April 2014
10 Feb 2014 TM01 Termination of appointment of Johan Van De Steen as a director
19 Sep 2013 600 Appointment of a voluntary liquidator
19 Sep 2013 LIQ MISC OC Court order insolvency:court order re. Replacement of liquidator
19 Sep 2013 4.40 Notice of ceasing to act as a voluntary liquidator
27 Jun 2013 4.68 Liquidators' statement of receipts and payments to 27 April 2013
02 Jul 2012 4.68 Liquidators' statement of receipts and payments to 27 April 2012
02 Jan 2012 LIQ MISC Insolvency:miscellaneous - replacement liquidator
02 Jan 2012 600 Appointment of a voluntary liquidator
06 Jul 2011 4.68 Liquidators' statement of receipts and payments to 27 April 2011
08 Jun 2010 4.20 Statement of affairs with form 4.19
11 May 2010 600 Appointment of a voluntary liquidator
11 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Apr 2010 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW on 22 April 2010
06 Nov 2009 AP01 Appointment of Jonathan Bradley Cleland as a director
05 Nov 2009 AP01 Appointment of Martin Brett Boden as a director
24 Oct 2009 TM01 Termination of appointment of Martin Healy as a director
23 Oct 2009 CH01 Director's details changed for Johan Peter Van De Steen on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Johan Van De Steen on 1 October 2009
10 Sep 2009 288b Appointment terminated director yvonne rankin