1ST CHOICE MORTGAGE SOLUTIONS LIMITED


Registered number: 05417369
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Name: 1ST CHOICE MORTGAGE SOLUTIONS LIMITED
1ST CHOICE MORTGAGE SOLUTIONS LTD
Address: ROOM 9 PHILPOT HOUSE, STATION ROAD, RAYLEIGH, ENGLAND, SS6 7HH
Incorporation Date: 2005-04-07

Company status: Dissolved


Company Documents

date name form type
2020-02-25 STRUCK OFF AND DISSOLVED GAZ2
2019-08-13 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2019-06-18 FIRST GAZETTE GAZ1
2018-08-07 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES CS01
2018-08-08 DISS40 (DISS40(SOAD)) DISS40
2018-09-20 REGISTERED OFFICE CHANGED ON 20/09/2018 FROMROOM 9, PHILPOT HOUSE STATION ROADRAYLEIGHESSEXSS6 7HHENGLAND AD01
2018-09-20 REGISTERED OFFICE CHANGED ON 20/09/2018 FROM88A HIGH STREET HIGH STREETBILLERICAYCM12 9BTENGLAND AD01
2018-11-06 FIRST GAZETTE GAZ1
2018-11-17 DISS40 (DISS40(SOAD)) DISS40
2018-11-14 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-06-19 FIRST GAZETTE GAZ1
2017-06-30 30/09/16 TOTAL EXEMPTION SMALL AA
2017-10-05 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16 AAMD
2017-03-31 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES CS01
2016-06-25 DISS40 (DISS40(SOAD)) DISS40
2016-04-26 FIRST GAZETTE GAZ1
2016-06-29 30/09/15 TOTAL EXEMPTION SMALL AA
2016-06-26 30/03/16 FULL LIST AR01
2016-06-22 30/09/14 TOTAL EXEMPTION SMALL AA
2015-08-19 30/03/15 FULL LIST AR01
2015-09-17 REGISTERED OFFICE CHANGED ON 17/09/2015 FROM27 POWERS HALL ENDWITHAMESSEXCM8 2HE AD01
2015-07-28 FIRST GAZETTE GAZ1
2015-08-22 DISS40 (DISS40(SOAD)) DISS40
2014-06-06 30/03/14 FULL LIST AR01
2014-06-28 30/09/13 TOTAL EXEMPTION SMALL AA
2013-05-20 REGISTERED OFFICE CHANGED ON 20/05/2013 FROMPHILPOT HOUSE ROOM 9, STATION ROADRAYLEIGHESSEXSS6 7HHUNITED KINGDOM AD01
2013-01-07 INTERIM DIVIDNEDS 30/09/2011 RES13
2013-01-16 30/09/11 TOTAL EXEMPTION SMALL AA
2013-05-20 30/03/13 FULL LIST AR01
2013-01-25 APPOINTMENT TERMINATED, SECRETARY ALLAN BUCHAN TM02
2013-07-03 30/09/12 TOTAL EXEMPTION SMALL AA
2012-05-01 REGISTERED OFFICE CHANGED ON 01/05/2012 FROMROOM 40 PHILPOT HOUSESTATION ROADRAYLEIGHESSEXSS6 7HHUNITED KINGDOM AD01
2012-11-24 DISS40 (DISS40(SOAD)) DISS40
2012-10-02 FIRST GAZETTE GAZ1
2012-05-01 30/03/12 FULL LIST AR01
2011-04-19 30/03/11 FULL LIST AR01
2011-04-19 SECRETARY'S CHANGE OF PARTICULARS / ALLAN BUCHAN / 01/04/2011 CH03
2011-03-08 30/09/10 TOTAL EXEMPTION FULL AA
2011-04-19 DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA CHITTY / 01/04/2011 CH01
2010-09-30 REGISTERED OFFICE CHANGED ON 30/09/2010 FROM20 SPRING GARDENSRAYLEIGHESSEXSS6 7DQ AD01
2010-04-22 DIRECTOR'S CHANGE OF PARTICULARS / GEMMA CHITTY / 30/03/2010 CH01
2010-04-22 30/03/10 FULL LIST AR01
2010-03-25 30/09/09 TOTAL EXEMPTION FULL AA
2010-11-16 REGISTERED OFFICE CHANGED ON 16/11/2010 FROM608 RAYLEIGH ROADLEIGH-ON-SEAESSEXSS9 5HUUNITED KINGDOM AD01
2009-04-24 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS 363a
2009-03-30 30/09/08 TOTAL EXEMPTION SMALL AA
2008-04-22 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS 363a
2008-03-27 30/09/07 TOTAL EXEMPTION FULL AA
2007-06-04 RETURN MADE UP TO 30/03/07; NO CHANGE OF MEMBERS 363s
2006-12-11 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 225
2006-04-18 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS 363a
2006-12-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2005-11-15 SECRETARY RESIGNED 288b
2005-06-16 NEW DIRECTOR APPOINTED 288a
2005-05-31 DIRECTOR RESIGNED 288b
2005-05-31 SECRETARY RESIGNED 288b
2005-11-15 NEW SECRETARY APPOINTED 288a
2005-04-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-06-16 NEW SECRETARY APPOINTED 288a
2005-11-18 REGISTERED OFFICE CHANGED ON 18/11/05 FROM:20 SPRING GARDENRAYLEIGHESSEXSS67DQ 287

Last update: 2022-04-20 13:32:02