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FIRST INDUSTRIAL (UK) LIMITED

Company number 08955751

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
03 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 20 May 2019	View PDF Liquidators' statement of receipts and payments to 20 May 2019 - link opens in a new window - 11 pages (11 pages)
13 Jun 2018	AD01	Registered office address changed from 5a Tournament Court Edgehill Drive Warwick CV34 6LG to Smart Insolvency Solutions Limited 1 Castle Street Worcester WR1 3AA on 13 June 2018	View PDF Registered office address changed from 5a Tournament Court Edgehill Drive Warwick CV34 6LG to Smart Insolvency Solutions Limited 1 Castle Street Worcester WR1 3AA on 13 June 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-21 - link opens in a new window - 1 page (1 page)
29 May 2018	AA	Audited abridged accounts made up to 30 April 2018	View PDF Audited abridged accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	View PDF Confirmation statement made on 4 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 April 2018	View PDF Previous accounting period extended from 31 December 2017 to 30 April 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2018	CS01	Confirmation statement made on 24 March 2018 with no updates	View PDF Confirmation statement made on 24 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	AA	Audited abridged accounts made up to 31 December 2016	View PDF Audited abridged accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	View PDF Confirmation statement made on 24 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2016	AA	Audited abridged accounts made up to 31 December 2015	View PDF Audited abridged accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
30 Mar 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100	View PDF Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 - link opens in a new window - 6 pages (6 pages)
30 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
13 May 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 March 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
20 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 100	View PDF Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 100 - link opens in a new window - 6 pages (6 pages)
20 Apr 2015	AD01	Registered office address changed from Tournament Court Edgehill Drive Warwick CV34 6LG United Kingdom to 5a Tournament Court Edgehill Drive Warwick CV34 6LG on 20 April 2015	View PDF Registered office address changed from Tournament Court Edgehill Drive Warwick CV34 6LG United Kingdom to 5a Tournament Court Edgehill Drive Warwick CV34 6LG on 20 April 2015 - link opens in a new window - 1 page (1 page)
14 May 2014	AP03	Appointment of Dr Christopher Gardner as a secretary	View PDF Appointment of Dr Christopher Gardner as a secretary - link opens in a new window - 3 pages (3 pages)
24 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-24 GBP 100	View PDF Incorporation Statement of capital on 2014-03-24 GBP 100 - link opens in a new window - 28 pages (28 pages)

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FIRST INDUSTRIAL (UK) LIMITED

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