F1 Lining Ltd was established in 1999, it's status in the Companies House registry is set to "Active". The companies directors are Robinson, Andrea Jane, Markwell, Caroline Peggy, Robinson, Andrea Jane, Robinson, Scott Elliott.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARKWELL, Caroline Peggy | 03 April 2012 | - | 1 |
| ROBINSON, Andrea Jane | 30 March 2012 | - | 1 |
| ROBINSON, Scott Elliott | 23 March 1999 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBINSON, Andrea Jane | 23 March 1999 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 March 2020 | |
| AA - Annual Accounts | 28 November 2019 | |
| CS01 - N/A | 14 May 2019 | |
| AA - Annual Accounts | 29 December 2018 | |
| CS01 - N/A | 02 May 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| CS01 - N/A | 24 March 2017 | |
| AA - Annual Accounts | 11 January 2017 | |
| AR01 - Annual Return | 17 May 2016 | |
| AA - Annual Accounts | 30 November 2015 | |
| AR01 - Annual Return | 25 March 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| AR01 - Annual Return | 07 May 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 20 May 2013 | |
| AD04 - Change of location of company records to the registered office | 17 May 2013 | |
| CH01 - Change of particulars for director | 17 May 2013 | |
| AA - Annual Accounts | 10 December 2012 | |
| AP01 - Appointment of director | 18 April 2012 | |
| AP01 - Appointment of director | 18 April 2012 | |
| RESOLUTIONS - N/A | 17 April 2012 | |
| AP01 - Appointment of director | 16 April 2012 | |
| AR01 - Annual Return | 27 March 2012 | |
| AA - Annual Accounts | 09 December 2011 | |
| AR01 - Annual Return | 10 May 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AR01 - Annual Return | 30 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| AA - Annual Accounts | 19 January 2010 | |
| 395 - Particulars of a mortgage or charge | 20 August 2009 | |
| 363a - Annual Return | 27 April 2009 | |
| 363a - Annual Return | 03 December 2008 | |
| AA - Annual Accounts | 29 September 2008 | |
| AA - Annual Accounts | 02 January 2008 | |
| 363a - Annual Return | 13 April 2007 | |
| AA - Annual Accounts | 02 January 2007 | |
| 363a - Annual Return | 25 April 2006 | |
| AA - Annual Accounts | 23 January 2006 | |
| 363s - Annual Return | 21 April 2005 | |
| AA - Annual Accounts | 11 January 2005 | |
| 363s - Annual Return | 22 April 2004 | |
| AA - Annual Accounts | 29 October 2003 | |
| 363s - Annual Return | 11 April 2003 | |
| AA - Annual Accounts | 10 August 2002 | |
| 363s - Annual Return | 29 March 2002 | |
| AA - Annual Accounts | 30 January 2002 | |
| 363s - Annual Return | 09 April 2001 | |
| AA - Annual Accounts | 26 January 2001 | |
| 363s - Annual Return | 04 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 1999 | |
| 287 - Change in situation or address of Registered Office | 30 March 1999 | |
| NEWINC - New incorporation documents | 23 March 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 17 August 2009 | Outstanding |
N/A |
