1ST.COM LIMITED


Registered number: 01409219
Home -> Section K - Financial and insurance activities -> 66 - Activities auxiliary to financial services and insurance activities -> 66220 - Activities of insurance agents and brokers -> 1ST.COM LIMITED

Name: 1ST.COM LIMITED
1ST.COM LTD
Address: CUMBERLAND HOUSE, BAXTER AVENUE, SOUTHEND ON SEA, ESSEX, UNITED KINGDOM, SS2 6HZ
Incorporation Date: 1979-01-15

Company status: Dissolved


Company Documents

date name form type
2021-01-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-03-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-09-28 CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES CS01
2020-12-24 APPLICATION FOR STRIKING-OFF DS01
2019-10-01 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES CS01
2019-09-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 AA
2018-12-17 31/03/18 TOTAL EXEMPTION FULL AA
2018-09-27 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES CS01
2017-09-27 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES CS01
2017-11-16 31/03/17 TOTAL EXEMPTION FULL AA
2016-04-04 REGISTERED OFFICE CHANGED ON 04/04/2016 FROMCUMBERLAND HOUSEBAXTER AVENUESOUTHEND ON SEAESSEXSS2 6HZ AD01
2016-04-01 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GEORGE FOSTER-TAYLOR / 01/04/2016 CH01
2016-09-27 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES CS01
2016-12-07 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-01 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CARRIER / 01/04/2016 CH03
2016-04-01 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CARRIER / 01/04/2016 CH01
2015-09-28 27/09/15 FULL LIST AR01
2015-12-11 31/03/15 TOTAL EXEMPTION SMALL AA
2014-09-29 27/09/14 FULL LIST AR01
2014-09-25 31/03/14 TOTAL EXEMPTION SMALL AA
2013-09-30 27/09/13 FULL LIST AR01
2013-12-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2012-11-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2012-09-28 27/09/12 FULL LIST AR01
2011-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2011-09-29 27/09/11 FULL LIST AR01
2010-10-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2010-11-09 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CARRIER / 26/10/2010 CH01
2010-09-27 27/09/10 FULL LIST AR01
2010-01-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2009-09-28 RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS 363a
2009-10-29 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GEORGE FOSTER-TAYLOR / 23/10/2009 CH01
2009-10-23 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CARRIER / 23/10/2009 CH03
2009-10-29 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CARRIER / 23/10/2009 CH01
2008-09-29 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS 363a
2008-09-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2007-09-27 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS 363a
2007-01-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2007-11-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2006-09-29 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS 363a
2005-11-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2005-09-27 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS 363a
2004-10-04 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS 363s
2004-01-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2004-10-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2003-10-03 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS 363s
2003-01-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 AA
2002-01-02 REGISTERED OFFICE CHANGED ON 02/01/02 FROM:389-395 LONDON ROADWESTCLIFF-ON-SEAESSEXSS0 7HX 287
2002-01-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 AA
2002-10-03 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS 363s
2001-09-28 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS 363s
2000-10-25 EXEMPTION FROM APPOINTING AUDITORS 09/10/00 SRES03
2000-10-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 AA
2000-10-26 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS 363s
1999-10-05 RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS 363s
1999-01-12 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 225
1999-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-06-24 COMPANY NAME CHANGEDBURTON AGENCIES (INSURANCE SERVICES) LIMITEDCERTIFICATE ISSUED ON 25/06/99 CERTNM
1998-10-20 RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS 363s
1998-10-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA

Last update: 2022-04-20 01:10:07