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FIRST GRAIDE UK LIMITED

Company number 06364255

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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 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
05 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
Statement of capital on 2011-10-05
  • GBP 1
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Mark Richard Parr on 7 September 2010
28 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-16
04 May 2010 AA Total exemption small company accounts made up to 31 July 2009
20 Nov 2009 TM02 Termination of appointment of Timothy Warner as a secretary
26 Oct 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
02 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
28 Nov 2008 363a Return made up to 07/09/08; full list of members
14 Nov 2008 287 Registered office changed on 14/11/2008 from headlands house 1 kings court kettering parkway kettering northants NN15 6WJ
24 Jun 2008 288b Appointment Terminated Director robert mcfadden
29 Mar 2008 225 Curr sho from 30/09/2008 to 31/07/2008
28 Mar 2008 287 Registered office changed on 28/03/2008 from the gables, bishop meadow road loughborough leics LE11 5RQ
27 Nov 2007 287 Registered office changed on 27/11/07 from: wharf lodge, 112 mansfield road chester green derby derbyshire DE1 3RA
17 Oct 2007 288a New secretary appointed
17 Oct 2007 288a New director appointed
17 Oct 2007 288a New director appointed
12 Oct 2007 CERTNM Company name changed first grade uk LIMITED\certificate issued on 12/10/07
17 Sep 2007 288b Director resigned
17 Sep 2007 288b Secretary resigned
07 Sep 2007 NEWINC Incorporation