1ST HORIZON CONTRACTING LIMITED


Registered number: 03178118
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Name: 1ST HORIZON CONTRACTING LIMITED
1ST HORIZON CONTRACTING LTD
Address: AVC HOUSE, 21 NORTHAMPTON LANE, SWANSEA, SA1 4EH
Incorporation Date: 1996-03-26

Company status: Dissolved


Company Documents

date name form type
2019-06-24 APPLICATION FOR STRIKING-OFF DS01
2019-11-19 STRUCK OFF AND DISSOLVED GAZ2
2019-07-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-06-18 FIRST GAZETTE GAZ1
2019-07-10 DISS REQUEST WITHDRAWN DS02
2019-09-03 FIRST GAZETTE GAZ1
2018-04-04 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES CS01
2018-08-07 31/01/18 TOTAL EXEMPTION FULL AA
2017-10-30 31/01/17 TOTAL EXEMPTION FULL AA
2017-03-24 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES CS01
2016-10-26 31/01/16 TOTAL EXEMPTION SMALL AA
2016-03-29 26/03/16 FULL LIST AR01
2015-03-27 26/03/15 FULL LIST AR01
2015-10-30 31/01/15 TOTAL EXEMPTION SMALL AA
2014-10-28 31/01/14 TOTAL EXEMPTION SMALL AA
2014-09-04 REGISTERED OFFICE CHANGED ON 04/09/2014 FROM60 MANSEL STREETSWANSEA AD01
2014-04-14 26/03/14 FULL LIST AR01
2013-04-09 26/03/13 FULL LIST AR01
2013-10-31 31/01/13 TOTAL EXEMPTION SMALL AA
2012-04-20 26/03/12 FULL LIST AR01
2012-10-31 31/01/12 TOTAL EXEMPTION SMALL AA
2011-10-27 31/01/11 TOTAL EXEMPTION SMALL AA
2011-05-23 26/03/11 FULL LIST AR01
2010-05-07 26/03/10 FULL LIST AR01
2010-05-07 DIRECTOR'S CHANGE OF PARTICULARS / PETER LUCK / 01/10/2009 CH01
2010-10-27 31/01/10 TOTAL EXEMPTION SMALL AA
2009-01-27 31/01/08 TOTAL EXEMPTION SMALL AA
2009-05-07 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS 363a
2009-12-04 31/01/09 TOTAL EXEMPTION SMALL AA
2008-05-07 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS 363a
2008-09-16 31/01/07 TOTAL EXEMPTION SMALL AA
2007-03-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2007-08-13 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS 363a
2007-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-04-26 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS 363a
2005-06-06 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS 363s
2004-04-27 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS 363s
2004-06-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2004-12-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-06-30 NEW DIRECTOR APPOINTED 288a
2004-06-30 DIRECTOR RESIGNED 288b
2003-05-02 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS 363s
2003-08-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2002-05-09 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS 363s
2001-04-20 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS 363s
2001-12-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 AA
2000-05-12 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS 363s
2000-12-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA
1999-08-27 RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS 363s
1999-11-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 AA
1998-04-23 RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS 363s
1998-12-01 FULL ACCOUNTS MADE UP TO 31/01/98 AA
1998-04-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1997-09-09 FIRST GAZETTE GAZ1
1997-11-18 STRIKE-OFF ACTION SUSPENDED DISS6
1997-12-17 RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS 363s
1997-12-29 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/01/98 225
1996-04-25 NEW SECRETARY APPOINTED 288
1996-04-25 DIRECTOR RESIGNED 288
1996-06-19 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2023-01-14 14:04:54