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First Holdings LTD, United Kingdom

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Reports

Includes
    shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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SPH 163 LIMITED
FIRST HOLDINGS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04204695
Record last updated Tuesday, February 14, 2017 4:41:36 PM UTC
Official Address 3 Thamesgate Close Ham Richmond Surrey Tw107ys Petersham And Riverside, Ham, Petersham And Richmond Riverside
There are 13 companies registered at this street
Postal Code TW107YS
Sector Other business activities

Charts

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FIRST HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

FIRST HOLDINGS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry May 31, 2007 Company name change Company name change
Registry Apr 22, 2007 Dissolved Dissolved
Registry Jan 22, 2007 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Oct 13, 2006 Liquidator's progress report Liquidator's progress report
Registry Feb 13, 2006 Liquidator's progress report 4204... Liquidator's progress report 4204...
Registry Aug 15, 2005 Liquidator's progress report Liquidator's progress report
Registry Jan 14, 2005 Liquidator's progress report 4204... Liquidator's progress report 4204...
Registry Jan 12, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 6, 2004 Statement of company's affairs Statement of company's affairs
Registry Jan 6, 2004 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Jan 6, 2004 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 3, 2003 Resignation of a director Resignation of a director
Registry Oct 31, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 1, 2003 Resignation of a director Resignation of a director
Registry Sep 23, 2003 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 17, 2003 Annual return Annual return
Registry May 28, 2002 Annual return 4204... Annual return 4204...
Registry Dec 18, 2001 Change of accounting reference date Change of accounting reference date
Registry Oct 9, 2001 Appointment of a director Appointment of a director
Registry Oct 4, 2001 Company name change Company name change
Registry Oct 4, 2001 Change of name certificate Change of name certificate
Registry Sep 28, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 27, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 14, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 14, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 14, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 14, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 14, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 13, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 10, 2001 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 13, 2001 Appointment of a director Appointment of a director
Registry Aug 13, 2001 Appointment of a director 4204... Appointment of a director 4204...
Registry Aug 13, 2001 Resignation of a secretary Resignation of a secretary
Registry Aug 13, 2001 Resignation of a director Resignation of a director
Registry Jul 12, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 2, 2001 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 24, 2001 Two appointments: 2 companies Two appointments: 2 companies

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