ACTUAL FIRST AID LIMITED

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ACTUAL FIRST AID LIMITED

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Key Data

Status

Dissolved

Company No.

04891722

Incorporation date

07/09/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

Saxon House, Saxon Way, Cheltenham GL52 6QXCopy
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Latest events (Record since 07/09/2003)
dot icon30/08/2017
Final Gazette dissolved following liquidation
dot icon30/05/2017
Return of final meeting in a creditors' voluntary winding up
dot icon11/04/2016
Statement of affairs with form 4.19
dot icon11/04/2016
Appointment of a voluntary liquidator
dot icon11/04/2016
Resolutions
dot icon20/03/2016
Registered office address changed from 32C Dealtry Road London SW15 6NL to Saxon House Saxon Way Cheltenham GL52 6QX on 2016-03-21
dot icon03/03/2016
Total exemption small company accounts made up to 2015-09-30
dot icon15/09/2015
Annual return made up to 2015-09-08 with full list of shareholders
dot icon31/05/2015
Total exemption small company accounts made up to 2014-09-30
dot icon10/05/2015
Director's details changed for Mr Geoff Mckay on 2015-05-11
dot icon02/10/2014
Annual return made up to 2014-09-08 with full list of shareholders
dot icon08/07/2014
Total exemption small company accounts made up to 2013-09-30
dot icon15/09/2013
Annual return made up to 2013-09-08 with full list of shareholders
dot icon29/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon22/10/2012
Annual return made up to 2012-09-08 with full list of shareholders
dot icon17/10/2012
Amended accounts made up to 2011-09-30
dot icon11/07/2012
Particulars of variation of rights attached to shares
dot icon11/07/2012
Statement of capital following an allotment of shares on 2012-07-01
dot icon11/07/2012
Resolutions
dot icon11/07/2012
Resolutions
dot icon11/07/2012
Statement of company's objects
dot icon10/07/2012
Statement of capital following an allotment of shares on 2012-06-30
dot icon10/07/2012
Appointment of Tarryn Mckay as a director
dot icon28/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon05/10/2011
Annual return made up to 2011-09-08 with full list of shareholders
dot icon20/07/2011
Amended accounts made up to 2010-09-30
dot icon28/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon06/03/2011
Registered office address changed from 72 Jefferson Way Bannerbrook Park Coventry West Midlands CV4 9AN United Kingdom on 2011-03-07
dot icon06/03/2011
Termination of appointment of Mark Moore as a director
dot icon28/11/2010
Annual return made up to 2010-09-08 with full list of shareholders
dot icon23/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon02/02/2010
Registered office address changed from 7 the Sanctuary Green Lane Morden Surrey SM4 5NX on 2010-02-03
dot icon08/10/2009
Annual return made up to 2009-09-08 with full list of shareholders
dot icon29/06/2009
Total exemption small company accounts made up to 2008-09-30
dot icon28/09/2008
Return made up to 08/09/08; full list of members
dot icon15/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon24/10/2007
Return made up to 08/09/07; full list of members
dot icon24/10/2007
Registered office changed on 25/10/07 from: 69 aston road north aston birmingham west midlands B6 4EA
dot icon29/05/2007
Registered office changed on 30/05/07 from: lifford hall lifford lane kings norton birmingham west midlands B30 3JN
dot icon21/03/2007
Total exemption small company accounts made up to 2006-09-30
dot icon20/09/2006
Return made up to 08/09/06; full list of members
dot icon26/02/2006
Total exemption small company accounts made up to 2005-09-30
dot icon03/10/2005
Return made up to 08/09/05; full list of members
dot icon11/01/2005
Total exemption small company accounts made up to 2004-09-30
dot icon08/09/2004
Return made up to 08/09/04; full list of members
dot icon27/09/2003
Ad 05/09/03--------- £ si 99@1=99 £ ic 1/100
dot icon18/09/2003
Director resigned
dot icon18/09/2003
Secretary resigned
dot icon18/09/2003
New director appointed
dot icon18/09/2003
New director appointed
dot icon18/09/2003
New secretary appointed
dot icon07/09/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2015
dot iconLast change occurred
29/09/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2015
dot iconNext account date
29/09/2016
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
07/09/2003 - 07/09/2003
68517
Mckay, Tarryn
Director
29/06/2012 - Present
4
COMPANY DIRECTORS LIMITED
Nominee Director
07/09/2003 - 07/09/2003
67500
Mckay, Geoff
Secretary
07/09/2003 - Present
-
Moore, Mark
Director
07/09/2003 - 15/02/2011
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ACTUAL FIRST AID LIMITED

ACTUAL FIRST AID LIMITED is an(a) Dissolved company incorporated on 07/09/2003 with the registered office located at Saxon House, Saxon Way, Cheltenham GL52 6QX. 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 ACTUAL FIRST AID LIMITED?

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ACTUAL FIRST AID LIMITED is currently Dissolved. It was registered on 07/09/2003 and dissolved on 30/08/2017.

Where is ACTUAL FIRST AID LIMITED located?

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ACTUAL FIRST AID LIMITED is registered at Saxon House, Saxon Way, Cheltenham GL52 6QX.

What does ACTUAL FIRST AID LIMITED do?

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ACTUAL FIRST AID LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ACTUAL FIRST AID LIMITED?

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The latest filing was on 30/08/2017: Final Gazette dissolved following liquidation.