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1ST CHOICE ROLLER SHUTTER SERVICES LTD

Company number 09587874

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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)
13 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
13 May 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 23 March 2023
08 Apr 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-03-24
07 Apr 2022 AD01 Registered office address changed from 62a High Street Beighton Sheffield S20 1ED England to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 7 April 2022
05 Apr 2022 600 Appointment of a voluntary liquidator
05 Apr 2022 LIQ02 Statement of affairs
14 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
11 May 2021 AA Total exemption full accounts made up to 31 May 2020
14 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
07 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
22 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
05 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
24 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
17 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
15 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
14 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
24 Oct 2016 MR01 Registration of charge 095878740002, created on 13 October 2016
21 Jul 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 2
16 May 2016 AD01 Registered office address changed from 2 Copper Beech Close Copper Beech Close Beighton Sheffield South Yorkshire S20 1HD England to 62a High Street Beighton Sheffield S20 1ED on 16 May 2016
03 Feb 2016 AD01 Registered office address changed from Clive Owen & Co, Oak Tree House North Minster Business Park Upper Poppleton York North Yorkshire YO26 6QU United Kingdom to 2 Copper Beech Close Copper Beech Close Beighton Sheffield South Yorkshire S20 1HD on 3 February 2016
22 Jun 2015 MR01 Registration of charge 095878740001, created on 19 June 2015
13 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)