Name: |
FIRST RESOURCE LIMITED
FIRST RESOURCE LTD |
Address: | SWAN HOUSE WESTPOINT ROAD, TEESDALE BUSINESS PARK, STOCKTON-ON-TEES, CLEVELAND, TS17 6BP |
Incorporation Date: | 2002-11-06 |
date | name | form type |
2017-04-18 | STRUCK OFF AND DISSOLVED | GAZ2 |
2017-01-31 | FIRST GAZETTE | GAZ1 |
2016-02-18 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
2015-12-16 | 06/11/15 FULL LIST | AR01 |
2015-08-12 | PREVEXT FROM 30/11/2014 TO 31/05/2015 | AA01 |
2014-12-10 | 06/11/14 FULL LIST | AR01 |
2014-01-27 | 06/11/13 FULL LIST | AR01 |
2014-08-07 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
2013-08-27 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
2012-07-13 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROMC/O GILCHRIST TASHCLEVELAND BUILDINGS QUEENS SQUAREMIDDLESBROUGHTS2 1PA | AD01 |
2012-08-13 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
2012-12-27 | 06/11/12 FULL LIST | AR01 |
2011-08-24 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
2011-12-21 | 06/11/11 FULL LIST | AR01 |
2010-12-14 | 06/11/10 FULL LIST | AR01 |
2010-06-03 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
2009-07-15 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
2009-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN CROCKER / 27/11/2009 | CH01 |
2009-07-11 | COMPANY NAME CHANGED IT PROFESSIONALS LIMITEDCERTIFICATE ISSUED ON 13/07/09 | CERTNM |
2009-11-27 | 06/11/09 FULL LIST | AR01 |
2009-06-23 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
2008-12-02 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | 363a |
2008-10-06 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM, C/O GILCHRIST TASH, CLEVELAND BUILDINGS, QUEEN'S SQUARE, MIDDLESBROUGH, TS2 1PA | 287 |
2008-07-10 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
2008-11-14 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM, 65 MORPETH STREET, HULL, EAST YORKSHIRE, HU3 1RF | 287 |
2008-11-14 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM, C/O GILCHRIST TASH CLEVELAND BUILDINGS, QUEEN'S SQUARE, MIDDLESBROUGH, TS2 1PA | 287 |
2007-08-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
2007-12-04 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | 363a |
2006-11-13 | SECRETARY'S PARTICULARS CHANGED | 288c |
2006-11-13 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | 363a |
2006-06-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
2005-11-17 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | 363a |
2005-06-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
2004-12-01 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | 363s |
2004-05-11 | REGISTERED OFFICE CHANGED ON 11/05/04 FROM:49 BRAWTON GROVE, DARLINGTON, COUNTY DURHAM, DL3 0GL | 287 |
2004-04-02 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM:2ND FLOOR, 14-18 OLD STREET, LONDON, EC1V 9BH | 287 |
2004-04-20 | SECRETARY'S PARTICULARS CHANGED | 288c |
2004-05-05 | COMPANY NAME CHANGEDCST SEARCH LIMITEDCERTIFICATE ISSUED ON 05/05/04 | CERTNM |
2004-06-16 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
2004-09-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
2004-04-20 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2004-06-15 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
2003-12-08 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | 363s |
2003-02-09 | NEW SECRETARY APPOINTED | 288a |
2003-02-09 | NEW DIRECTOR APPOINTED | 288a |
2002-12-05 | DIRECTOR RESIGNED | 288b |
2002-12-05 | SECRETARY RESIGNED | 288b |
2002-11-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-02-20 16:53:23