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FIRST MOTORWAY SERVICES (BOLTON) LIMITED

Company number 06663146

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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)
08 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2011 AP01 Appointment of Mr Simon Charles Turl as a director on 10 August 2011
12 Dec 2011 AP01 Appointment of Dr Ian Mckay as a director on 10 August 2011
12 Dec 2011 AP01 Appointment of Richard Tindale as a director on 10 August 2011
12 Dec 2011 AP03 Appointment of Michael Hedditch as a secretary on 10 August 2011
12 Dec 2011 TM02 Termination of appointment of Gary Ward as a secretary on 10 August 2011
12 Dec 2011 TM01 Termination of appointment of Robin David Millar as a director on 10 August 2011
12 Dec 2011 TM01 Termination of appointment of Noel Telfryn Richards as a director on 10 August 2011
12 Dec 2011 TM01 Termination of appointment of Gary Ward as a director on 10 August 2011
12 Dec 2011 AD01 Registered office address changed from Magor Msa Magor Motorway Services Area, M4 Magor Caldicot Gwent NP26 3YL on 12 December 2011
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2011 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
13 May 2011 AA Accounts for a dormant company made up to 31 August 2010
09 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
Statement of capital on 2010-08-09
  • GBP 1,000
09 Aug 2010 CH01 Director's details changed for Robin David Millar on 4 August 2010
31 Mar 2010 AA Accounts for a dormant company made up to 31 August 2009
24 Aug 2009 363a Return made up to 04/08/09; full list of members
24 Aug 2009 287 Registered office changed on 24/08/2009 from eversheds house 70 great bridgewater street manchester M1 5ES england
24 Aug 2009 353 Location of register of members
24 Aug 2009 190 Location of debenture register
21 Aug 2009 288b Appointment Terminated Director janet richards
04 Aug 2008 NEWINC Incorporation