About

Registered Number: 05259071
Date of Incorporation: 14/10/2004 (19 years and 6 months ago)
Company Status: Liquidation
Registered Address: The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.