1ST RESPONDER LTD


Registered number: 05477427
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Name: 1ST RESPONDER LTD
1ST RESPONDER LIMITED
Address: 9 CORIANDER WAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7HG
Incorporation Date: 2005-06-10

Company status: Dissolved


Company Documents

date name form type
2022-04-05 APPLICATION FOR STRIKING-OFF DS01
2022-06-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-04-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-04-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-06-10 CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES CS01
2020-06-04 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES CS01
2020-04-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2019-06-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-06-04 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES CS01
2018-06-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-06-10 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES CS01
2017-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-06-14 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES CS01
2016-06-10 10/06/16 FULL LIST AR01
2016-08-03 31/03/16 TOTAL EXEMPTION SMALL AA
2015-11-10 31/03/15 TOTAL EXEMPTION SMALL AA
2015-06-10 10/06/15 FULL LIST AR01
2014-06-10 10/06/14 FULL LIST AR01
2014-06-10 31/03/14 TOTAL EXEMPTION SMALL AA
2013-06-27 10/06/13 FULL LIST AR01
2013-06-20 31/03/13 TOTAL EXEMPTION SMALL AA
2012-06-26 31/03/12 TOTAL EXEMPTION SMALL AA
2012-08-15 01/04/10 STATEMENT OF CAPITAL GBP 100 SH01
2012-06-21 10/06/12 FULL LIST AR01
2011-06-27 10/06/11 FULL LIST AR01
2011-11-16 31/03/11 TOTAL EXEMPTION FULL AA
2011-01-06 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-12 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL POLING / 01/04/2010 CH01
2010-06-12 SAIL ADDRESS CREATED AD02
2010-06-12 APPOINTMENT TERMINATED, DIRECTOR KEVAN CHIPPINDALL - HIGGIN TM01
2010-06-12 REGISTERED OFFICE CHANGED ON 12/06/2010 FROMC/O ADVENTURE COLLEGEUNIT 19 FAIRWAYS BUSINESS CENTREAIRPORT SERVICE ROADPORTSMOUTHHAMPSHIREPO3 5NUENGLAND AD01
2010-06-14 APPOINTMENT TERMINATED, DIRECTOR KEVAN CHIPPINDALL - HIGGIN TM01
2010-06-12 10/06/10 FULL LIST AR01
2010-02-19 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 AAMD
2010-01-28 31/03/09 TOTAL EXEMPTION FULL AA
2009-10-13 10/06/08 FULL LIST AR01
2009-11-26 10/06/09 FULL LIST AR01
2009-10-14 REGISTERED OFFICE CHANGED ON 14/10/2009 FROM10 ST. ANNE STREETSALISBURYWILTSHIRESP1 2DNUNITED KINGDOM AD01
2009-02-05 31/03/08 TOTAL EXEMPTION SMALL AA
2008-06-04 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS 363a
2008-07-23 APPOINTMENT TERMINATED DIRECTOR ANGELA ST CLAIR 288b
2008-07-23 DIRECTOR APPOINTED KEVAN GEORGE WILLIAM CHIPPINDALL-HIGGIN 288a
2008-01-28 DIRECTOR RESIGNED 288b
2008-01-28 NEW DIRECTOR APPOINTED 288a
2008-06-04 REGISTERED OFFICE CHANGED ON 04/06/2008 FROMVENTURE HOUSETHE TANNERIES, EAST STREETTITCHFIELDFAREHAMPO14 4AR 287
2008-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-12-28 NC INC ALREADY ADJUSTED18/12/07 123
2007-01-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2007-12-28 NC INC ALREADY ADJUSTED 18/12/07 RES04
2006-05-05 DIRECTOR RESIGNED 288b
2006-05-05 AD 24/03/06---------£ SI 1@1=1£ IC 100/101 88(2)R
2006-06-21 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS 363s
2005-06-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-07-08 £ NC 1001/110027/06/05 123
2005-07-08 £ NC 99/100127/06/0 RES04
2005-06-27 NEW DIRECTOR APPOINTED 288a
2005-06-27 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-06-27 NEW DIRECTOR APPOINTED 288a
2005-07-08 AD 27/06/05---------£ SI 99@1=99£ IC 1/100 88(2)R
2005-06-23 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 225

Last update: 2022-08-27 04:03:19