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FIRSTBARN LIMITED

Company number 03432410

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2011 DS01 Application to strike the company off the register
04 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Dec 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
Statement of capital on 2010-12-02
  • GBP 1
02 Dec 2010 CH01 Director's details changed for Gillian Norah Caine on 11 September 2010
02 Dec 2010 CH04 Secretary's details changed for Premier Secretaries Limited on 11 September 2010
10 Aug 2010 AP01 Appointment of Beverley Christine Kate Lane as a director
10 Aug 2010 AP01 Appointment of Mr David Kenneth Griffin as a director
21 Nov 2009 AA Total exemption small company accounts made up to 30 September 2009
22 Sep 2009 363a Return made up to 11/09/09; full list of members
31 Mar 2009 287 Registered office changed on 31/03/2009 from suite 325 queen annes business centre 28 broadway london SW1H 9JX
12 Feb 2009 288c Director's Change of Particulars / gillian caine / 23/01/2009 / HouseName/Number was: , now: 19; Street was: flat 1, now: peel road; Area was: 2 ridgeway street, now: douglas; Post Town was: douglas, now: isle of man; Region was: isle of man, now: ; Post Code was: IM1 1EW, now: IM1 4LS
02 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
18 Sep 2008 363a Return made up to 11/09/08; full list of members
18 Jun 2008 288a Secretary appointed premier secretaries LIMITED
18 Jun 2008 288b Appointment Terminated Secretary susan cubbon
15 Nov 2007 AA Total exemption small company accounts made up to 30 September 2007
18 Sep 2007 363a Return made up to 11/09/07; full list of members
24 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
24 Nov 2006 287 Registered office changed on 24/11/06 from: 17 dartmouth street london SW1H 9BL
15 Sep 2006 363a Return made up to 11/09/06; full list of members
11 Sep 2006 288c Director's particulars changed
17 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
14 Sep 2005 363a Return made up to 11/09/05; full list of members