1ST FINANCIAL CONNECTIONS LIMITED


Registered number: 05617818
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Name: 1ST FINANCIAL CONNECTIONS LIMITED
1ST FINANCIAL CONNECTIONS LTD
Address: WESTGATE CHAMBERS, 8A ELM PARK ROAD, PINNER, MIDDLESEX, HA5 3LA
Incorporation Date: 2005-11-09

Company status: Dissolved


Company Documents

date name form type
2016-03-31 APPLICATION FOR STRIKING-OFF DS01
2016-06-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-03-16 APPOINTMENT TERMINATED, DIRECTOR MARIA BAMFORD TM01
2016-04-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-08-26 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-20 APPOINTMENT TERMINATED, SECRETARY EDWARD BAMFORD TM02
2015-01-21 09/11/14 FULL LIST AR01
2015-12-10 09/11/15 FULL LIST AR01
2014-09-02 31/12/13 TOTAL EXEMPTION SMALL AA
2013-11-22 09/11/13 FULL LIST AR01
2013-08-28 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-14 09/11/12 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-15 09/11/11 FULL LIST AR01
2010-10-04 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-17 09/11/10 FULL LIST AR01
2010-12-17 SECRETARY'S CHANGE OF PARTICULARS / EDWARD BAMFORD / 17/12/2010 CH03
2010-12-17 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN BAMFORD / 17/12/2010 CH01
2010-12-17 DIRECTOR'S CHANGE OF PARTICULARS / MARIA THERESA BAMFORD / 17/12/2010 CH01
2010-11-01 REGISTERED OFFICE CHANGED ON 01/11/2010 FROM17 LYSANDER WAYABBOTTS LANGLEYHERTSWD5 0TN AD01
2009-11-10 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN BAMFORD / 10/11/2009 CH01
2009-11-10 DIRECTOR'S CHANGE OF PARTICULARS / MARIA THERESA BAMFORD / 10/11/2009 CH01
2009-02-20 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS 363a
2009-11-04 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-10 09/11/09 FULL LIST AR01
2008-10-07 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS 363a
2008-10-15 31/12/07 TOTAL EXEMPTION SMALL AA
2008-10-09 CAPITALS NOT ROLLED UP 88(2)
2008-10-09 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS; AMEND 363a
2008-09-24 DIRECTOR APPOINTED MARIA THERESA BAMFORD 288a
2007-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-07 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS 363s
2007-06-08 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 225
2006-04-20 DIRECTOR RESIGNED 288b
2006-04-20 SECRETARY RESIGNED 288b
2006-04-20 NEW SECRETARY APPOINTED 288a
2006-04-20 NEW DIRECTOR APPOINTED 288a
2005-11-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-03-14 14:00:45