Founded in 2004, 1st Equity Ltd have registered office in Sheffield, it has a status of "Liquidation". Lynes, Matthew David, Alison, David are listed as directors of 1st Equity Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALISON, David | 30 September 2006 | 28 October 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LYNES, Matthew David | 14 October 2004 | 31 August 2006 | 1 |
Document Type | Date | |
---|---|---|
600 - Notice of appointment of Liquidator in a voluntary winding up | 06 July 2018 | |
AM22 - N/A | 19 June 2018 | |
AM10 - N/A | 19 June 2018 | |
2.24B - N/A | 30 November 2017 | |
AM19 - N/A | 30 November 2017 | |
AM10 - N/A | 24 May 2017 | |
2.24B - N/A | 19 December 2016 | |
2.24B - N/A | 19 December 2016 | |
2.24B - N/A | 05 May 2016 | |
2.24B - N/A | 18 November 2015 | |
2.31B - N/A | 01 June 2015 | |
2.24B - N/A | 18 May 2015 | |
2.24B - N/A | 26 November 2014 | |
2.31B - N/A | 07 June 2014 | |
2.24B - N/A | 29 April 2014 | |
2.24B - N/A | 17 March 2014 | |
2.40B - N/A | 27 June 2013 | |
2.39B - N/A | 26 June 2013 | |
2.24B - N/A | 30 May 2013 | |
2.31B - N/A | 30 May 2013 | |
2.24B - N/A | 25 May 2013 | |
2.24B - N/A | 08 January 2013 | |
2.24B - N/A | 30 May 2012 | |
2.31B - N/A | 30 May 2012 | |
2.24B - N/A | 14 December 2011 | |
2.23B - N/A | 16 August 2011 | |
2.17B - N/A | 26 July 2011 | |
2.16B - N/A | 26 July 2011 | |
AD01 - Change of registered office address | 14 June 2011 | |
2.12B - N/A | 13 June 2011 | |
TM02 - Termination of appointment of secretary | 25 May 2011 | |
TM01 - Termination of appointment of director | 21 February 2011 | |
AR01 - Annual Return | 07 January 2011 | |
AP01 - Appointment of director | 01 July 2010 | |
AA - Annual Accounts | 16 February 2010 | |
AR01 - Annual Return | 05 November 2009 | |
CH01 - Change of particulars for director | 05 November 2009 | |
AA - Annual Accounts | 11 March 2009 | |
363a - Annual Return | 29 October 2008 | |
288b - Notice of resignation of directors or secretaries | 28 October 2008 | |
363a - Annual Return | 20 November 2007 | |
AA - Annual Accounts | 04 October 2007 | |
288a - Notice of appointment of directors or secretaries | 07 November 2006 | |
363a - Annual Return | 25 October 2006 | |
288b - Notice of resignation of directors or secretaries | 23 October 2006 | |
288a - Notice of appointment of directors or secretaries | 23 October 2006 | |
AA - Annual Accounts | 24 August 2006 | |
225 - Change of Accounting Reference Date | 24 August 2006 | |
AA - Annual Accounts | 25 May 2006 | |
CERTNM - Change of name certificate | 19 May 2006 | |
363a - Annual Return | 20 December 2005 | |
287 - Change in situation or address of Registered Office | 21 November 2005 | |
287 - Change in situation or address of Registered Office | 17 November 2005 | |
NEWINC - New incorporation documents | 14 October 2004 |