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FIRST CHOICE SIGN UP AGENTS LIMITED

Company number 07338329

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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)
31 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
31 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jan 2013 4.20 Statement of affairs with form 4.19
07 Jan 2013 AD01 Registered office address changed from 61-63 Stanley Road Bootle Merseyside L20 7BZ on 7 January 2013
03 Jan 2013 600 Appointment of a voluntary liquidator
03 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
17 Sep 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
Statement of capital on 2012-09-17
  • GBP 100
17 Sep 2012 CH01 Director's details changed for Mr Martin Joseph Rocks on 6 August 2012
09 May 2012 TM01 Termination of appointment of Phillip Walsh as a director
15 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
01 Sep 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
01 Sep 2011 TM01 Termination of appointment of Martin Foster as a director
18 Apr 2011 AD01 Registered office address changed from Office 3, Hsl Building 437 Warrington Road Rainhill Liverpool Merseyside L35 4LL England on 18 April 2011
20 Dec 2010 SH01 Statement of capital following an allotment of shares on 7 December 2010
  • GBP 100
03 Dec 2010 AA01 Current accounting period shortened from 31 August 2011 to 28 February 2011
24 Aug 2010 AD01 Registered office address changed from Office 4, Hsl Building 437 Warrington Road Rainhill Liverpool Merseyside L35 4LL England on 24 August 2010
06 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)