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F1 CONSTRUCTION LIMITED

Company number 09550319

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2020 DS01 Application to strike the company off the register
23 Apr 2020 TM02 Termination of appointment of Kate Elizabeth Minion as a secretary on 23 April 2020
11 Feb 2020 AA01 Previous accounting period extended from 30 June 2019 to 31 October 2019
03 May 2019 AA01 Current accounting period extended from 30 April 2019 to 30 June 2019
24 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
05 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
01 May 2018 TM01 Termination of appointment of Antony Wayne Morgan as a director on 30 April 2018
20 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
23 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
21 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
04 Apr 2017 AP01 Appointment of Mr Antony John Walters as a director on 14 March 2017
04 Apr 2017 AP03 Appointment of Miss Kate Elizabeth Minion as a secretary on 14 March 2017
04 Apr 2017 AD01 Registered office address changed from C/O Cox & Co 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF United Kingdom to Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe HP12 3PS on 4 April 2017
09 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
23 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
21 Jul 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 100
19 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted