1ST PASS LIMITED


Registered number: 04265954
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Name: 1ST PASS LIMITED
1ST PASS LTD
Address: 77 ALFRED STREET, WESTBURY, WILTSHIRE, BA13 3DZ
Incorporation Date: 2001-08-07

Company status: Dissolved


Company Documents

date name form type
2022-12-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-08-19 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 AA
2022-09-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-02-17 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 AA
2022-09-02 APPLICATION FOR STRIKING-OFF DS01
2021-01-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 AA
2021-08-12 CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES CS01
2020-01-17 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 AA
2020-08-21 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES CS01
2019-03-19 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2019-08-07 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES CS01
2018-08-07 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES CS01
2018-03-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2017-08-08 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES CS01
2017-03-16 30/06/16 TOTAL EXEMPTION SMALL AA
2016-03-17 30/06/15 TOTAL EXEMPTION SMALL AA
2016-08-15 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES CS01
2015-03-30 30/06/14 TOTAL EXEMPTION SMALL AA
2015-08-31 07/08/15 FULL LIST AR01
2014-02-28 30/06/13 TOTAL EXEMPTION SMALL AA
2014-09-02 07/08/14 FULL LIST AR01
2013-08-30 07/08/13 FULL LIST AR01
2013-04-03 30/06/12 TOTAL EXEMPTION SMALL AA
2012-08-24 07/08/12 FULL LIST AR01
2011-09-04 07/08/11 FULL LIST AR01
2011-11-07 30/06/11 TOTAL EXEMPTION SMALL AA
2011-03-15 30/06/10 TOTAL EXEMPTION SMALL AA
2010-09-01 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN TURNER / 07/08/2010 CH01
2010-09-01 07/08/10 FULL LIST AR01
2010-03-10 30/06/09 TOTAL EXEMPTION SMALL AA
2009-10-14 APPOINTMENT TERMINATED, SECRETARY NICHOLAS TURNER TM02
2009-04-21 30/06/08 TOTAL EXEMPTION SMALL AA
2009-08-17 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS 363a
2008-08-28 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS 363a
2008-08-27 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TURNER / 27/08/2008 288c
2008-04-25 30/06/07 TOTAL EXEMPTION SMALL AA
2007-08-28 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS 363a
2007-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-08-31 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS 363a
2006-07-03 REGISTERED OFFICE CHANGED ON 03/07/06 FROM:FLAT 722 PARK STREETBATHNORTH EAST SOMERSET BA1 2TE 287
2006-09-18 NEW SECRETARY APPOINTED 288a
2006-08-31 SECRETARY RESIGNED 288b
2006-05-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2005-03-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/08/04 AA
2005-08-26 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS 363a
2004-08-11 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS 363s
2004-05-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/08/03 AA
2004-08-27 ACC. REF. DATE SHORTENED FROM 06/08/05 TO 30/06/05 225
2003-04-11 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 06/08/02 225
2003-04-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/08/02 AA
2003-08-04 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS 363s
2002-06-19 DIRECTOR RESIGNED 288b
2002-06-19 NEW SECRETARY APPOINTED 288a
2002-08-18 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS 363s
2002-06-19 SECRETARY RESIGNED 288b
2002-02-02 REGISTERED OFFICE CHANGED ON 02/02/02 FROM:18 LUDLOW CLOSEWILLSBRIDGEBRISTOLSOUTH GLOUCESTER BS30 6EA 287
2002-04-16 REGISTERED OFFICE CHANGED ON 16/04/02 FROM:5 PALMDALE CLOSELONGWELL GREENBRISTOLAVON BS30 9UH 287
2001-08-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2023-01-12 15:22:19