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FIRST FRONTERA LIMITED

Company number 07835687

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
14 May 2015	AD01	Registered office address changed from Unit 3a Crome Lea Business Park Madingley Road Cambridge CB23 7PH to First Floor 24 High Street Whittlesford Cambridge Cambridgeshire CB22 4LT on 14 May 2015	View PDF Registered office address changed from Unit 3a Crome Lea Business Park Madingley Road Cambridge CB23 7PH to First Floor 24 High Street Whittlesford Cambridge Cambridgeshire CB22 4LT on 14 May 2015 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AD01	Registered office address changed from 9 Great Chesterford Court London Road Great Chesterford Essex CB10 1PF to Unit 3a Crome Lea Business Park Madingley Road Cambridge CB23 7PH on 30 September 2014	View PDF Registered office address changed from 9 Great Chesterford Court London Road Great Chesterford Essex CB10 1PF to Unit 3a Crome Lea Business Park Madingley Road Cambridge CB23 7PH on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-18 - link opens in a new window - 1 page (1 page)
19 Sep 2014	AA01	Previous accounting period shortened from 30 November 2014 to 17 September 2014	View PDF Previous accounting period shortened from 30 November 2014 to 17 September 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 8 pages (8 pages)
11 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 100	View PDF Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 7 pages (7 pages)
26 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	View PDF Annual return made up to 4 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Nov 2012	CH01	Director's details changed for Mrs Julia Patricia Hughes on 29 October 2012	View PDF Director's details changed for Mrs Julia Patricia Hughes on 29 October 2012 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	AP01	Appointment of Mrs Julia Patricia Hughes as a director	View PDF Appointment of Mrs Julia Patricia Hughes as a director - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	TM01	Termination of appointment of Alison Johnson as a director	View PDF Termination of appointment of Alison Johnson as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	AD01	Registered office address changed from Spring Cottage Mellis Road Yaxley Suffolk IP23 8DB England on 18 January 2012	View PDF Registered office address changed from Spring Cottage Mellis Road Yaxley Suffolk IP23 8DB England on 18 January 2012 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/12/2011	View PDF Resolutions RES13 ‐ Company business 06/12/2011 - link opens in a new window - 1 page (1 page)
06 Dec 2011	CERTNM	Company name changed food forensics LTD\certificate issued on 06/12/11 RES15 ‐ Change company name resolution on 2011-12-03	View PDF Company name changed food forensics LTD\certificate issued on 06/12/11 RES15 ‐ Change company name resolution on 2011-12-03 - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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FIRST FRONTERA LIMITED

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