FIRSTRUNGNOW LIMITED


Registered number: 04681001
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Name: FIRSTRUNGNOW LIMITED
FIRSTRUNGNOW LTD
Address: 281 GREYS ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1QT
Incorporation Date: 2003-02-27

Company status: Dissolved


Company Documents

date name form type
2017-03-11 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES CS01
2017-05-02 MICRO COMPANY ACCOUNTS MADE UP TO 08/09/16 AA
2017-10-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-05-02 PREVSHO FROM 31/03/2017 TO 08/09/2016 AA01
2017-09-25 APPLICATION FOR STRIKING-OFF DS01
2017-12-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-03-08 27/02/16 FULL LIST AR01
2016-05-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2015-04-22 27/02/15 FULL LIST AR01
2015-07-20 31/03/15 TOTAL EXEMPTION SMALL AA
2014-07-08 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-11 27/02/14 FULL LIST AR01
2013-07-18 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-28 27/02/13 FULL LIST AR01
2012-04-03 27/02/12 FULL LIST AR01
2012-06-08 31/03/12 TOTAL EXEMPTION SMALL AA
2011-03-04 27/02/11 FULL LIST AR01
2011-10-05 31/03/11 TOTAL EXEMPTION SMALL AA
2010-04-13 27/02/10 FULL LIST AR01
2010-04-13 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARGARET ADAMS / 27/02/2010 CH01
2010-11-30 31/03/10 TOTAL EXEMPTION SMALL AA
2009-03-04 CAPITALS NOT ROLLED UP 88(2)
2009-03-05 DIRECTOR'S CHANGE OF PARTICULARS / HELEN ADAMS / 04/03/2009 288c
2009-07-07 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-05 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS 363a
2009-03-05 LOCATION OF REGISTER OF MEMBERS 353
2008-05-29 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS 363s
2008-03-27 GBP NC 100/70023/05/07 123
2008-08-07 31/03/08 TOTAL EXEMPTION SMALL AA
2007-08-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-26 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS 363s
2006-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-28 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS 363s
2005-12-29 REGISTERED OFFICE CHANGED ON 29/12/05 FROM:TERLANENBETHESDA STREETUPPER BASILDONREADING RG8 8NT 287
2005-12-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-09-09 NEW SECRETARY APPOINTED 288a
2005-03-11 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS 363s
2005-09-09 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-09-01 AD 08/04/03---------£ SI 99@1 88(2)R
2004-03-25 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS 363s
2004-01-19 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 225
2004-09-01 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-01-19 CHANGE ARD 05/01/04 RES13
2003-04-29 COMPANY NAME CHANGEDLAFFONT LIMITEDCERTIFICATE ISSUED ON 29/04/03 CERTNM
2003-04-16 DIRECTOR RESIGNED 288b
2003-02-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-05-16 NEW SECRETARY APPOINTED 288a
2003-05-23 NEW DIRECTOR APPOINTED 288a
2003-06-06 NEW DIRECTOR APPOINTED 288a
2003-04-16 REGISTERED OFFICE CHANGED ON 16/04/03 FROM:HIGH STREETPENYDARRENMERTHYR TYDFILCF47 9AH 287
2003-04-30 SECRETARY RESIGNED 288b

Last update: 2020-02-17 16:10:45