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 |
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