- Company Overview for FIRST QUENCH GROUP LIMITED (06250245)
- Filing history for FIRST QUENCH GROUP LIMITED (06250245)
- People for FIRST QUENCH GROUP LIMITED (06250245)
- Insolvency for FIRST QUENCH GROUP LIMITED (06250245)
- More for FIRST QUENCH GROUP LIMITED (06250245)
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) |
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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
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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 |