FIRST EAST MIDLANDS LIMITED

03459817
4TH FLOOR CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5DH

Documents

Documents
Date Category Description Pages
19 Feb 2019 gazette Gazette Dissolved Voluntary 1 Buy now
04 Dec 2018 gazette Gazette Notice Voluntary 1 Buy now
21 Nov 2018 dissolution Dissolution Application Strike Off Company 1 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Dec 2017 accounts Annual Accounts 3 Buy now
04 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Feb 2017 officers Termination of appointment of secretary (Michael Hampson) 1 Buy now
24 Feb 2017 officers Appointment of secretary (Ms Barbara Mary Salter) 2 Buy now
10 Jan 2017 officers Appointment of director (Mr Stephen Montgomery) 2 Buy now
10 Jan 2017 officers Termination of appointment of director (David Clement Gausby) 1 Buy now
24 Nov 2016 accounts Annual Accounts 3 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Nov 2016 officers Appointment of secretary (Mr Michael Hampson) 2 Buy now
30 Sep 2016 officers Termination of appointment of secretary (Robert John Welch) 1 Buy now
15 Dec 2015 accounts Annual Accounts 3 Buy now
27 Nov 2015 annual-return Annual Return 5 Buy now
03 Dec 2014 accounts Annual Accounts 3 Buy now
27 Nov 2014 annual-return Annual Return 5 Buy now
01 Jul 2014 officers Appointment of secretary (Mr Robert John Welch) 2 Buy now
01 Jul 2014 officers Termination of appointment of secretary (Paul Michael Lewis) 1 Buy now
18 Nov 2013 accounts Annual Accounts 3 Buy now
15 Nov 2013 annual-return Annual Return 5 Buy now
06 Dec 2012 accounts Annual Accounts 3 Buy now
15 Nov 2012 annual-return Annual Return 5 Buy now
16 Nov 2011 accounts Annual Accounts 3 Buy now
03 Nov 2011 annual-return Annual Return 5 Buy now
28 Jul 2011 officers Appointment of secretary (Mr Paul Michael Lewis) 2 Buy now
27 Jul 2011 officers Termination of appointment of secretary (Sidney Barrie) 1 Buy now
09 Nov 2010 annual-return Annual Return 5 Buy now
28 Oct 2010 accounts Annual Accounts 3 Buy now
26 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Dec 2009 annual-return Annual Return 14 Buy now
15 Dec 2009 accounts Annual Accounts 3 Buy now
15 Dec 2009 officers Appointment of director (Andrew Mark James) 3 Buy now
09 Dec 2009 officers Termination of appointment of director (Paul Furze Waddock) 2 Buy now
20 Nov 2009 officers Change of particulars for director (David Clement Gausby) 3 Buy now
12 Nov 2009 officers Change of particulars for secretary (Sidney Barrie) 3 Buy now
09 May 2009 officers Appointment terminated director dean finch 1 Buy now
30 Dec 2008 officers Appointment terminated director andrew haines 1 Buy now
11 Dec 2008 accounts Annual Accounts 4 Buy now
02 Dec 2008 annual-return Return made up to 03/11/08; full list of members 6 Buy now
15 Sep 2008 annual-return Return made up to 03/11/07; full list of members 6 Buy now
15 Sep 2008 officers Appointment terminated secretary brenda ruppel 1 Buy now
15 Sep 2008 officers Secretary appointed sidney barrie 2 Buy now
02 Dec 2007 accounts Annual Accounts 4 Buy now
17 Jan 2007 accounts Annual Accounts 4 Buy now
17 Jan 2007 annual-return Return made up to 03/11/06; full list of members 8 Buy now
19 Sep 2006 address Registered office changed on 19/09/06 from: third floor macmillan house paddington station london W2 1FG 1 Buy now
25 Jul 2006 officers New director appointed 3 Buy now
25 Jul 2006 officers New director appointed 3 Buy now
25 Jul 2006 officers New director appointed 3 Buy now
21 Jul 2006 officers New secretary appointed 2 Buy now
19 Jul 2006 resolution Resolution 1 Buy now
19 Jul 2006 officers Secretary resigned 1 Buy now
19 Jul 2006 officers Director resigned 1 Buy now
18 Jul 2006 change-of-name Certificate Change Of Name Company 2 Buy now
09 Feb 2006 officers New secretary appointed 2 Buy now
09 Feb 2006 officers Secretary resigned 1 Buy now
16 Jan 2006 accounts Annual Accounts 4 Buy now
12 Dec 2005 annual-return Return made up to 03/11/05; full list of members 7 Buy now
29 Dec 2004 accounts Annual Accounts 2 Buy now
07 Dec 2004 annual-return Return made up to 03/11/04; full list of members 7 Buy now
27 Aug 2004 officers Director's particulars changed 1 Buy now
15 Jul 2004 change-of-name Certificate Change Of Name Company 2 Buy now
09 Jul 2004 officers New director appointed 2 Buy now
28 Jun 2004 officers Director resigned 1 Buy now
30 Jan 2004 accounts Annual Accounts 2 Buy now
12 Dec 2003 annual-return Return made up to 03/11/03; full list of members 7 Buy now
10 Nov 2003 officers Director's particulars changed 1 Buy now
09 May 2003 officers Director resigned 1 Buy now
09 May 2003 officers New director appointed 2 Buy now
09 May 2003 officers New director appointed 2 Buy now
09 Dec 2002 annual-return Return made up to 03/11/02; full list of members 6 Buy now
09 Dec 2002 accounts Annual Accounts 3 Buy now
30 Jan 2002 accounts Annual Accounts 3 Buy now
03 Dec 2001 annual-return Return made up to 03/11/01; full list of members 6 Buy now
20 Jul 2001 address Registered office changed on 20/07/01 from: 32A weymouth street london W1N 3FA 1 Buy now
24 Jan 2001 accounts Annual Accounts 2 Buy now
09 Nov 2000 annual-return Return made up to 03/11/00; full list of members 6 Buy now
09 Aug 2000 officers Secretary's particulars changed 1 Buy now
06 Dec 1999 annual-return Return made up to 03/11/99; full list of members 6 Buy now
17 Jun 1999 officers Secretary's particulars changed 1 Buy now
09 Jun 1999 accounts Annual Accounts 2 Buy now
06 Feb 1999 resolution Resolution 1 Buy now
24 Nov 1998 annual-return Return made up to 03/11/98; full list of members 6 Buy now
10 Aug 1998 officers New secretary appointed 2 Buy now
10 Aug 1998 officers New director appointed 6 Buy now
04 Aug 1998 officers Director resigned 1 Buy now
04 Aug 1998 officers Secretary resigned 1 Buy now
04 Aug 1998 address Registered office changed on 04/08/98 from: badger building oldmixon crescent weston super mare avon BS24 9AY 1 Buy now
04 Aug 1998 accounts Accounting reference date extended from 30/11/98 to 31/03/99 1 Buy now
16 Jun 1998 officers New director appointed 2 Buy now
16 Jun 1998 officers Director resigned 1 Buy now
16 Jun 1998 address Registered office changed on 16/06/98 from: 12 york place leeds LS1 2DS 1 Buy now
08 Jun 1998 change-of-name Certificate Change Of Name Company 2 Buy now
03 Nov 1997 incorporation Incorporation Company 15 Buy now