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1ST CLASS CONTRACTORS LIMITED

Company number 07833094

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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 May 2019 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2019 L64.07 Completion of winding up
13 Jul 2016 AD01 Registered office address changed from Unit 1 Graceways Barons Court Blackpool Lancashire FY4 5GP United Kingdom to Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP on 13 July 2016
11 Jul 2016 AD01 Registered office address changed from West Park House 7/9 Wilkinson Avenue Blackpool Lancashire FY3 9XG to Unit 1 Graceways Barons Court Blackpool Lancashire FY4 5GP on 11 July 2016
17 Mar 2016 COCOMP Order of court to wind up
13 Nov 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
04 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
24 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
06 Mar 2013 TM01 Termination of appointment of Wayne Simons as a director
06 Mar 2013 AP01 Appointment of Mr Malcolm Boyd as a director
18 Dec 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
01 Mar 2012 CERTNM Company name changed nw contractors LIMITED\certificate issued on 01/03/12
  • RES15 ‐ Change company name resolution on 2012-03-01
  • NM01 ‐ Change of name by resolution
01 Mar 2012 TM01 Termination of appointment of Malcolm Boyd as a director
24 Feb 2012 CERTNM Company name changed 1ST class contractors LIMITED\certificate issued on 24/02/12
  • RES15 ‐ Change company name resolution on 2011-11-15
  • NM01 ‐ Change of name by resolution
24 Nov 2011 AP01 Appointment of Wayne Simons as a director
14 Nov 2011 TM01 Termination of appointment of Racheal Selmes as a director
14 Nov 2011 AP01 Appointment of Mr Malcolm Boyd as a director
02 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted