1ST CHOICE DOORS & FITTINGS LIMITED

Key Data

Status

Dissolved

Company No.

03588599

Incorporation date

24/06/1998

Size

Total Exemption Small

Classification

Manufacture of veneer sheets; manufacture of plywood, laminboard, particle board, fibre board and other panels and boards (20.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1998)

08/06/2010

Final Gazette dissolved following liquidation

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08/03/2010

Liquidators' statement of receipts and payments to 2010-02-25

View PDF (5 pages)

08/03/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

16/02/2010

Liquidators' statement of receipts and payments to 2009-12-07

View PDF (5 pages)

05/01/2009

Statement of affairs with form 4.19

View PDF (6 pages)

05/01/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

05/01/2009

Resolutions

View PDF (1 pages)

16/12/2008

Resolutions

View PDF (1 pages)

15/12/2008

Registered office changed on 16/12/2008 from unit 9B brindley road bayton road industrial estate exhall coventry CV7 9EP

View PDF (1 pages)

22/06/2008

Return made up to 23/06/08; full list of members

View PDF (4 pages)

15/01/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

24/06/2007

Return made up to 25/06/07; full list of members

View PDF (2 pages)

12/12/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

13/08/2006

Return made up to 25/06/06; full list of members

View PDF (2 pages)

01/08/2006

Particulars of mortgage/charge

View PDF (5 pages)

21/02/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

26/06/2005

Return made up to 25/06/05; full list of members

View PDF (3 pages)

09/12/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

15/06/2004

Return made up to 25/06/04; full list of members

View PDF (8 pages)

12/02/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

21/08/2003

New director appointed

View PDF (2 pages)

10/07/2003

Return made up to 25/06/03; full list of members

View PDF (6 pages)

10/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/03/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

21/07/2002

Return made up to 25/06/02; full list of members

View PDF (6 pages)

21/07/2002

Registered office changed on 22/07/02

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17/01/2002

Registered office changed on 18/01/02 from: latch & batchelor works hay mills birmingham west midlands B25 8DW

View PDF (1 pages)

01/01/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (4 pages)

20/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

20/09/2001

New secretary appointed

View PDF (2 pages)

05/09/2001

Return made up to 25/06/01; full list of members

View PDF (6 pages)

19/02/2001

Accounts for a small company made up to 2000-08-31

View PDF (4 pages)

19/02/2001

New secretary appointed

View PDF (2 pages)

19/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

04/12/2000

Registered office changed on 05/12/00 from: 62 redhill road yardley birmingham B25 8EX

View PDF (1 pages)

29/06/2000

Return made up to 25/06/00; full list of members

View PDF (7 pages)

16/03/2000

Accounts for a small company made up to 1999-08-31

View PDF (4 pages)

09/02/2000

Director resigned

View PDF (1 pages)

06/02/2000

New director appointed

View PDF (2 pages)

26/07/1999

Return made up to 25/06/99; full list of members

View PDF (6 pages)

09/04/1999

New director appointed

View PDF (2 pages)

08/02/1999

Registered office changed on 09/02/99 from: 64 redhill road yardley birmingham west midlands B25 8EX

View PDF (1 pages)

08/02/1999

Director resigned

View PDF (1 pages)

14/10/1998

Ad 01/10/98--------- £ si 10000@1=10000 £ ic 2/10002

View PDF (2 pages)

14/10/1998

Accounting reference date extended from 30/06/99 to 31/08/99

View PDF (1 pages)

14/10/1998

£ nc 1000/100000 01/10/98

View PDF (2 pages)

29/06/1998

Secretary resigned

View PDF (1 pages)

24/06/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2007

Last change occurred

30/08/2007

Accounts

Total Exemption Small

Last made up date

30/08/2007

Next account date

30/08/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Duke, Jason	Director	28/03/1999 - Present	2
Duke, Kim	Director	05/08/2003 - Present	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/06/1998 - 24/06/1998	99600
Kingston, Peter Robert	Director	24/06/1998 - 31/01/2001	12
Kingston, Peter Robert	Secretary	24/06/1998 - 31/01/2001	2

Persons with Significant Control

No PSC data available.

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Description

About 1ST CHOICE DOORS & FITTINGS LIMITED

1ST CHOICE DOORS & FITTINGS LIMITED is an(a) Dissolved company incorporated on 24/06/1998 with the registered office located at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST CHOICE DOORS & FITTINGS LIMITED?

1ST CHOICE DOORS & FITTINGS LIMITED is currently Dissolved. It was registered on 24/06/1998 and dissolved on 08/06/2010.

Where is 1ST CHOICE DOORS & FITTINGS LIMITED located?

1ST CHOICE DOORS & FITTINGS LIMITED is registered at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH.

What does 1ST CHOICE DOORS & FITTINGS LIMITED do?

1ST CHOICE DOORS & FITTINGS LIMITED operates in the Manufacture of veneer sheets; manufacture of plywood, laminboard, particle board, fibre board and other panels and boards (20.20 - SIC 2003) sector.

What is the latest filing for 1ST CHOICE DOORS & FITTINGS LIMITED?

The latest filing was on 08/06/2010: Final Gazette dissolved following liquidation.