| Name: |
FIRST FINANCE WALES LIMITED
FIRST FINANCE WALES LTD |
| Address: | 24 RIDGEWAY AVENUE, NEWPORT, GWENT, NP20 5AJ |
| Incorporation Date: | 2005-11-08 |
| date | name | form type |
| 2021-03-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-11-25 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-05-24 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | AA |
| 2020-12-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-01-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | AA |
| 2019-01-10 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES | CS01 |
| 2019-11-19 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES | CS01 |
| 2017-11-21 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES | CS01 |
| 2017-12-05 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2017-06-22 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | AA |
| 2016-06-07 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | AA |
| 2016-11-18 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | CS01 |
| 2015-06-08 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 | AA |
| 2015-11-23 | 08/11/15 FULL LIST | AR01 |
| 2014-12-09 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN MORGAN / 30/11/2014 | CH01 |
| 2014-12-09 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM148 RUSKIN AVENUEROGERSTONENEWPORTSOUTH WALESNP10 8 AA | AD01 |
| 2014-01-27 | 08/11/13 FULL LIST | AR01 |
| 2014-04-16 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-10 | 08/11/14 FULL LIST | AR01 |
| 2014-12-09 | SECRETARY'S CHANGE OF PARTICULARS / SHELLEY ANN MORGAN / 30/11/2014 | CH03 |
| 2013-10-02 | PREVSHO FROM 31/12/2013 TO 30/09/2013 | AA01 |
| 2013-09-23 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-22 | 08/11/12 FULL LIST | AR01 |
| 2012-10-01 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-12 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-18 | 08/11/11 FULL LIST | AR01 |
| 2010-11-18 | 08/11/10 FULL LIST | AR01 |
| 2010-09-13 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-22 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN MORGAN / 22/11/2009 | CH01 |
| 2009-01-23 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM148 RUSKIN AVENUEROGERSTONENEWPORTSOUTH WALESNP10 0AAWALES | 287 |
| 2009-01-23 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-07-23 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-23 | 08/11/09 FULL LIST | AR01 |
| 2009-01-23 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-01-23 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-06 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-02 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROMGROUND FLOOR, RICHMOND HOUSE14 BEAUFORT SQUARECHEPSTOWMONMOUTHSHIRENP16 5EP | 287 |
| 2007-06-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-11-09 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-11-09 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-11-09 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-09 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM:GROUND FLOOR, RICHMOND HOUSE14 BEAUFORD SQUARECHEPSTOWNP16 5EP | 287 |
| 2007-02-08 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | 225 |
| 2006-11-24 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | 363s |
| 2005-11-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-11-23 | NEW SECRETARY APPOINTED | 288a |
| 2005-11-23 | NEW DIRECTOR APPOINTED | 288a |
| 2005-11-18 | SECRETARY RESIGNED | 288b |
| 2005-11-18 | DIRECTOR RESIGNED | 288b |
| 2005-11-23 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 | 225 |
Last update: 2022-11-30 14:32:29