1ST CHOICE ROLLER SHUTTERS LTD


Registered number: 04255348
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Name: 1ST CHOICE ROLLER SHUTTERS LTD
1ST CHOICE ROLLER SHUTTERS LIMITED
Address: C12 MARQUIS COURT, TEAM VALLEY, GATESHEAD, NE11 0RU
Incorporation Date: 2001-07-19

Company status: Dissolved


Company Documents

date name form type
2017-03-01 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-01-06 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/12/2015 2.24B
2016-07-22 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/06/2016 2.24B
2016-05-20 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION 2.31B
2016-12-01 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/11/2016 2.24B
2016-12-01 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION 2.35B
2015-05-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2015-06-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-09-08 NOTICE OF RESULT OF MEETING OF CREDITORS 2.23B
2015-07-31 NOTICE OF STATEMENT OF AFFAIRS/2.14B 2.16B
2015-08-18 STATEMENT OF ADMINISTRATOR'S PROPOSALS 2.17B
2015-07-03 REGISTERED OFFICE CHANGED ON 03/07/2015 FROMUNIT 3 PENNYHILL LANEBRAMPTON EN LE MORTHENROTHERHAMSOUTH YORKSHIRES66 9BQ AD01
2015-07-02 NOTICE OF ADMINISTRATOR'S APPOINTMENT 2.12B
2015-02-10 REGISTRATION OF A CHARGE / CHARGE CODE 042553480004 MR01
2015-03-23 31/07/14 TOTAL EXEMPTION SMALL AA
2014-08-28 19/07/14 FULL LIST AR01
2013-07-23 19/07/13 FULL LIST AR01
2013-03-30 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2013-04-10 31/07/12 TOTAL EXEMPTION SMALL AA
2013-12-19 31/07/13 TOTAL EXEMPTION SMALL AA
2012-08-29 19/07/12 FULL LIST AR01
2012-04-06 31/07/11 TOTAL EXEMPTION SMALL AA
2011-04-21 31/07/10 TOTAL EXEMPTION SMALL AA
2011-08-08 19/07/11 FULL LIST AR01
2010-08-10 19/07/10 FULL LIST AR01
2010-08-03 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09 AAMD
2010-08-10 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHAPMAN / 30/11/2009 CH03
2010-04-30 31/07/09 TOTAL EXEMPTION SMALL AA
2010-05-26 REGISTERED OFFICE CHANGED ON 26/05/2010 FROMUNIT 2 MONKSBRIDGE BUSINESS PARKMONKSBRIDGE ROADDINNINGTON SHEFFIELDSOUTH YORKSHIRES25 3QZ AD01
2010-08-10 DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBINSON / 30/11/2009 CH01
2009-09-04 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS 363a
2009-05-12 31/07/08 TOTAL EXEMPTION SMALL AA
2008-01-03 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2008-09-19 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS 363a
2008-05-30 31/07/07 TOTAL EXEMPTION SMALL AA
2007-10-19 PARTICULARS OF MORTGAGE/CHARGE 395
2007-04-26 DIRECTOR'S PARTICULARS CHANGED 288c
2007-05-03 REGISTERED OFFICE CHANGED ON 03/05/07 FROM:UNIT 2 MONKSBRIDGE BUSINESS PARKMONKSBRIDGE ROADDINNINGTON SHEFFIELDSOUTH YORKSHIRE S25 3QX 287
2007-08-13 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS 363a
2006-11-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-03-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-08-23 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS 363a
2005-01-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 AA
2005-09-14 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS 363a
2004-08-24 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS 363s
2004-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2003-05-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2003-05-13 NEW SECRETARY APPOINTED 288a
2003-04-24 DIRECTOR RESIGNED 288b
2003-08-26 SECRETARY RESIGNED 288b
2003-08-26 REGISTERED OFFICE CHANGED ON 26/08/03 363(287)
2003-08-26 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS 363s
2002-03-18 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-04-17 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-04-17 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-10-31 REGISTERED OFFICE CHANGED ON 31/10/02 FROM:UNIT 1 KILNHURST BUSINESS PARKKILNHURSTROTHERHAMSOUTH YORKSHIRE SG4 5TH 287
2002-10-16 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS 363s
2001-07-24 SECRETARY RESIGNED 288b
2001-09-14 PARTICULARS OF MORTGAGE/CHARGE 395
2001-07-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-05-26 01:47:10