CHECK IN 1ST LIMITED

05076433
1A "THE MOORINGS" DANE ROAD INDUSTRIAL ESTATE SALE CHESHIRE M33 7BH

Documents

Documents
Date Category Description Pages
18 Oct 2016 gazette Gazette Dissolved Voluntary 1 Buy now
02 Aug 2016 gazette Gazette Notice Voluntary 1 Buy now
20 Jul 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
17 Mar 2016 annual-return Annual Return 6 Buy now
02 Dec 2015 accounts Annual Accounts 5 Buy now
14 Sep 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 May 2015 annual-return Annual Return 6 Buy now
27 Feb 2015 accounts Annual Accounts 6 Buy now
24 Feb 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Dec 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Sep 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Mar 2014 annual-return Annual Return 6 Buy now
12 Sep 2013 accounts Annual Accounts 6 Buy now
16 Apr 2013 annual-return Annual Return 6 Buy now
16 Apr 2013 officers Change of particulars for director (Andrew James Humpage) 2 Buy now
16 Apr 2013 officers Change of particulars for director (Malcolm John Humpage) 2 Buy now
16 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Dec 2012 accounts Annual Accounts 6 Buy now
22 Mar 2012 annual-return Annual Return 6 Buy now
26 Oct 2011 accounts Annual Accounts 5 Buy now
17 Mar 2011 annual-return Annual Return 6 Buy now
20 Sep 2010 accounts Amended Accounts 5 Buy now
20 Sep 2010 accounts Annual Accounts 5 Buy now
14 Sep 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Aug 2010 capital Return of Allotment of shares 4 Buy now
19 Aug 2010 resolution Resolution 1 Buy now
16 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Aug 2010 resolution Resolution 1 Buy now
16 Aug 2010 capital Return of Allotment of shares 4 Buy now
19 Apr 2010 annual-return Annual Return 5 Buy now
19 Apr 2010 officers Change of particulars for director (Malcolm John Humpage) 2 Buy now
19 Apr 2010 officers Change of particulars for director (Andrew James Humpage) 2 Buy now
09 Dec 2009 officers Termination of appointment of director (Susan Humpage) 2 Buy now
09 Dec 2009 officers Termination of appointment of secretary (Susan Humpage) 2 Buy now
09 Dec 2009 officers Appointment of director (Anwyl Richard Whitehead) 3 Buy now
09 Dec 2009 officers Appointment of secretary (Anwyl Richard Whitehead) 3 Buy now
02 Jul 2009 accounts Annual Accounts 6 Buy now
20 Apr 2009 accounts Annual Accounts 6 Buy now
09 Apr 2009 annual-return Return made up to 17/03/09; full list of members 4 Buy now
09 Apr 2009 address Registered office changed on 09/04/2009 from unit 7A peel hall business park westby lancashire FY4 5JX 1 Buy now
09 Apr 2009 officers Director's change of particulars / susan humpage / 09/04/2009 1 Buy now
09 Apr 2009 address Location of register of members 1 Buy now
09 Apr 2009 address Location of debenture register 1 Buy now
09 Apr 2009 officers Director's change of particulars / malcolm humpage / 09/04/2009 1 Buy now
09 Apr 2009 officers Secretary's change of particulars / susan humpage / 09/04/2009 2 Buy now
29 Aug 2008 accounts Annual Accounts 5 Buy now
14 Apr 2008 annual-return Return made up to 17/03/08; full list of members 4 Buy now
16 Apr 2007 annual-return Return made up to 17/03/07; full list of members 3 Buy now
07 Dec 2006 address Registered office changed on 07/12/06 from: 7 hayfield avenue poulton le fylde lancashire FY6 7JH 1 Buy now
08 Nov 2006 capital Ad 15/05/06-15/05/06 £ si 99@1=99 £ ic 1/100 2 Buy now
08 Nov 2006 officers New director appointed 1 Buy now
08 Nov 2006 officers New director appointed 1 Buy now
25 Aug 2006 accounts Annual Accounts 2 Buy now
03 Jul 2006 annual-return Return made up to 17/03/06; full list of members 2 Buy now
23 Jan 2006 accounts Accounting reference date extended from 31/03/05 to 31/08/05 1 Buy now
09 Jul 2005 mortgage Particulars of mortgage/charge 3 Buy now
14 Apr 2005 annual-return Return made up to 17/03/05; full list of members 2 Buy now
23 Mar 2004 officers New director appointed 1 Buy now
23 Mar 2004 officers New secretary appointed 1 Buy now
23 Mar 2004 officers Secretary resigned 1 Buy now
23 Mar 2004 officers Director resigned 1 Buy now
17 Mar 2004 incorporation Incorporation Company 13 Buy now