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FIRSTPAST LIMITED

Company number 06957487

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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)
22 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
22 May 2014 L64.07 Completion of winding up
11 Oct 2013 LIQ MISC Insolvency:secretary of state's release of liquidator
27 Mar 2012 COCOMP Order of court to wind up
18 Oct 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
Statement of capital on 2011-10-18
  • GBP 1
03 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2010 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
13 Dec 2010 AD01 Registered office address changed from 134 Percival Road Enfield Middlesex EN1 1QU United Kingdom on 13 December 2010
09 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
12 May 2010 TM01 Termination of appointment of Clifford Wing as a director
12 May 2010 AP01 Appointment of Mr Richard Mccausland as a director
21 Apr 2010 AP01 Appointment of Mr Clifford Donald Wing as a director
21 Apr 2010 TM01 Termination of appointment of Richard Mccausland as a director
06 Apr 2010 AP01 Appointment of Mr Richard Mccausland as a director
25 Jul 2009 CERTNM Company name changed roger w williams finanacial planning LIMITED\certificate issued on 27/07/09
24 Jul 2009 288b Appointment terminated director roger williams
24 Jul 2009 287 Registered office changed on 24/07/2009 from deb house 19 middlewoods way wharncliffe business park carlton, barnsley S71 3HR uk
17 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2009 288b Appointment terminated secretary rwl registrars LIMITED
09 Jul 2009 NEWINC Incorporation