About

Registered Number: 04494456
Date of Incorporation: 25/07/2002 (21 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 09/02/2016 (8 years and 3 months ago)
Registered Address: Yard 7 Station Yard Station Road, Aynho, Banbury, Oxfordshire, OX17 3BP,

 

Established in 2002, 1st Choice Cleaning (Swindon) Ltd have registered office in Banbury in Oxfordshire, it's status is listed as "Dissolved". The companies directors are listed as Morgan, Gladys, Morgan, John Robert, Rogalski, David George in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORGAN, John Robert 30 July 2002 15 July 2010 1
ROGALSKI, David George 14 July 2010 31 July 2014 1
Secretary Name Appointed Resigned Total Appointments
MORGAN, Gladys 30 July 2002 31 July 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 February 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 09 November 2015
F10.2 - N/A 22 October 2014
RESOLUTIONS - N/A 04 September 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 04 September 2014
4.20 - N/A 04 September 2014
AD01 - Change of registered office address 06 August 2014
TM02 - Termination of appointment of secretary 06 August 2014
AP01 - Appointment of director 06 August 2014
TM01 - Termination of appointment of director 06 August 2014
AA - Annual Accounts 09 April 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 19 February 2013
SH01 - Return of Allotment of shares 15 May 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 31 May 2011
CH01 - Change of particulars for director 16 February 2011
CH03 - Change of particulars for secretary 16 February 2011
AR01 - Annual Return 16 February 2011
AD01 - Change of registered office address 04 November 2010
SH01 - Return of Allotment of shares 06 August 2010
CH01 - Change of particulars for director 27 July 2010
AP01 - Appointment of director 26 July 2010
TM01 - Termination of appointment of director 26 July 2010
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 15 January 2010
AD01 - Change of registered office address 10 December 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 27 March 2008
363a - Annual Return 10 January 2008
395 - Particulars of a mortgage or charge 15 December 2007
363a - Annual Return 11 January 2007
AA - Annual Accounts 14 December 2006
AA - Annual Accounts 06 June 2006
363a - Annual Return 23 January 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 January 2006
353 - Register of members 23 January 2006
287 - Change in situation or address of Registered Office 23 January 2006
AA - Annual Accounts 15 April 2005
363s - Annual Return 10 January 2005
363s - Annual Return 17 February 2004
AA - Annual Accounts 08 December 2003
363s - Annual Return 22 July 2003
225 - Change of Accounting Reference Date 02 July 2003
MEM/ARTS - N/A 22 August 2002
RESOLUTIONS - N/A 20 August 2002
288a - Notice of appointment of directors or secretaries 20 August 2002
288a - Notice of appointment of directors or secretaries 20 August 2002
288b - Notice of resignation of directors or secretaries 20 August 2002
288b - Notice of resignation of directors or secretaries 20 August 2002
287 - Change in situation or address of Registered Office 09 August 2002
CERTNM - Change of name certificate 05 August 2002
NEWINC - New incorporation documents 25 July 2002

Mortgages & Charges

Description Date Status Charge by
Rental deposit deed 03 December 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.