1ST PLACEMENT LIMITED


Registered number: 04474458
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Name: 1ST PLACEMENT LIMITED
1ST PLACEMENT LTD
Address: 1 THE BROMLEY BUSINESS CENTRE, CHISLEHURST, ENGLAND, BR7 6LH
Incorporation Date: 2002-07-01

Company status: Dissolved


Company Documents

date name form type
2021-04-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-01-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-01-13 APPLICATION FOR STRIKING-OFF DS01
2020-05-13 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES CS01
2019-04-29 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES CS01
2019-08-07 31/03/19 TOTAL EXEMPTION FULL AA
2018-11-16 PSC'S CHANGE OF PARTICULARS / MR MARK NOLAN / 07/11/2018 PSC04
2018-11-16 DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES NOLAN / 07/11/2018 CH01
2018-05-08 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES CS01
2018-11-23 31/03/18 TOTAL EXEMPTION FULL AA
2018-11-16 SECRETARY'S CHANGE OF PARTICULARS / FAY LINDA NOLAN / 04/11/2018 CH03
2017-05-05 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES CS01
2017-05-25 SECRETARY'S CHANGE OF PARTICULARS / FAY LINDA NOLAN / 15/05/2017 CH03
2017-05-25 DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES NOLAN / 15/05/2017 CH01
2017-12-21 31/03/17 TOTAL EXEMPTION FULL AA
2017-11-13 PSC'S CHANGE OF PARTICULARS / MR MARK NOLAN / 13/11/2017 PSC04
2016-05-18 05/03/16 FULL LIST AR01
2016-12-19 31/03/16 TOTAL EXEMPTION SMALL AA
2015-06-01 05/03/15 FULL LIST AR01
2015-06-01 REGISTERED OFFICE CHANGED ON 01/06/2015 FROMC/O SKP ACCOUNTANCY SERVICES LTD1 THE CHISLEHURST BUSINESS CENTRECHISLEHURSTBR7 6LH AD01
2015-06-01 REGISTERED OFFICE CHANGED ON 01/06/2015 FROMC/O SKP ACCOUNTANCY SERVICES LTDUNIT 23 GRAYS FARM PRODUCTION VILLAGEGRAYS FARM ROADORPINGTONKENTBR5 3BD AD01
2015-10-26 31/03/15 TOTAL EXEMPTION SMALL AA
2014-06-04 31/03/14 TOTAL EXEMPTION SMALL AA
2014-05-21 05/03/14 FULL LIST AR01
2013-04-29 05/03/13 FULL LIST AR01
2013-06-17 31/03/13 TOTAL EXEMPTION SMALL AA
2012-03-06 05/03/12 FULL LIST AR01
2012-02-16 REGISTERED OFFICE CHANGED ON 16/02/2012 FROM41 HIGH STREETEAST GRINSTEADWEST SUSSEXRH19 3AFENGLAND AD01
2012-06-18 31/03/12 TOTAL EXEMPTION SMALL AA
2011-08-17 01/07/11 FULL LIST AR01
2011-08-31 31/03/11 TOTAL EXEMPTION SMALL AA
2010-09-02 01/07/10 FULL LIST AR01
2010-05-05 31/03/10 TOTAL EXEMPTION SMALL AA
2010-09-01 DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES NOLAN / 01/07/2010 CH01
2010-04-12 REGISTERED OFFICE CHANGED ON 12/04/2010 FROM7 THE PAGETSNEWICKLEWESEAST SUSSEXBN8 4PW AD01
2009-05-16 SECRETARY APPOINTED FAY LINDA NOLAN 288a
2009-05-22 31/03/09 TOTAL EXEMPTION FULL AA
2009-08-18 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS 363a
2009-05-16 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANN FRANCIS 288b
2009-05-16 APPOINTMENT TERMINATED DIRECTOR MICHAEL FRANCIS 288b
2008-01-28 DIRECTOR'S PARTICULARS CHANGED 288c
2008-08-01 31/03/08 TOTAL EXEMPTION FULL AA
2008-07-29 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS 363a
2007-08-06 DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-08-06 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS 363a
2007-08-06 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-07-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-07-25 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS 363a
2005-07-11 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS 363s
2005-07-11 DIRECTOR RESIGNED 288b
2005-04-06 PARTICULARS OF MORTGAGE/CHARGE 395
2005-04-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2005-04-28 AD 01/04/05---------£ SI 98@1=98£ IC 2/100 88(2)R
2005-04-25 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 225
2004-06-16 DIRECTOR'S PARTICULARS CHANGED 288c
2004-08-17 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS 363s
2004-06-16 REGISTERED OFFICE CHANGED ON 16/06/04 FROM:THE BUSINESS CENTRECHURCH ROADNEWICKLEWES EAST SUSSEX BN8 4JX 287
2004-08-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 AA
2004-08-17 REGISTERED OFFICE CHANGED ON 17/08/04 363(287)
2004-08-17 DIRECTOR'S PARTICULARS CHANGED 363(288)

Last update: 2022-03-27 01:29:24