FIRST REFURBISHMENT & DEMOLITION LIMITED

Key Data

Status

Dissolved

Company No.

02739576

Incorporation date

13/08/1992

Size

Classification

Demolition and wrecking of buildings; earth moving (45.11 - SIC 2003);General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/08/1992)

20/06/2011

Final Gazette dissolved following liquidation

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20/03/2011

Return of final meeting in a creditors' voluntary winding up

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27/01/2011

Liquidators' statement of receipts and payments to 2011-01-22

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15/08/2010

Liquidators' statement of receipts and payments to 2010-07-22

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11/03/2010

Liquidators' statement of receipts and payments to 2010-01-22

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17/08/2009

Liquidators' statement of receipts and payments to 2009-07-22

View PDF (5 pages)

24/02/2009

Liquidators' statement of receipts and payments to 2009-01-22

View PDF (5 pages)

14/08/2008

Registered office changed on 15/08/2008 from sutcliffe & co 288 high street dorking surrey RH4 1QT

View PDF (1 pages)

13/08/2008

Liquidators' statement of receipts and payments to 2008-07-22

View PDF (5 pages)

09/04/2008

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

04/03/2008

Insolvency filing

View PDF (13 pages)

28/02/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

20/02/2008

Miscellaneous

View PDF (1 pages)

19/02/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/01/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (3 pages)

22/01/2007

Administrator's progress report

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08/01/2007

Statement of administrator's proposal

View PDF (9 pages)

07/01/2007

Statement of affairs

View PDF (7 pages)

31/10/2006

Registered office changed on 01/11/06 from: falcon house 16 lyon road hersham trading estate walton on thames surrey KT12 3PU

View PDF (1 pages)

26/10/2006

Appointment of an administrator

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19/10/2006

Declaration of satisfaction of mortgage/charge

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19/10/2006

Declaration of satisfaction of mortgage/charge

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07/09/2006

Certificate of change of name

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31/08/2006

Return made up to 14/08/06; full list of members

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17/04/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

28/02/2006

Declaration of satisfaction of mortgage/charge

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03/02/2006

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

10/01/2006

Particulars of mortgage/charge

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22/09/2005

Return made up to 14/08/05; full list of members

View PDF (7 pages)

22/09/2005

Director's particulars changed

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03/02/2005

Full accounts made up to 2003-03-31

View PDF (18 pages)

03/02/2005

Resolutions

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03/02/2005

Resolutions

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03/02/2005

Resolutions

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30/08/2004

Return made up to 14/08/04; full list of members

View PDF (7 pages)

19/11/2003

Particulars of mortgage/charge

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23/10/2003

Ad 20/10/03--------- £ si 2@1=2 £ ic 100/102

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23/10/2003

Nc inc already adjusted 20/10/03

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23/10/2003

Resolutions

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02/10/2003

New director appointed

View PDF (2 pages)

23/09/2003

Secretary resigned

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23/09/2003

New secretary appointed

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01/09/2003

Return made up to 14/08/03; full list of members

View PDF (6 pages)

28/07/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

08/04/2003

New secretary appointed

View PDF (2 pages)

08/04/2003

Director resigned

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08/04/2003

Secretary resigned

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12/09/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

08/09/2002

Return made up to 14/08/02; full list of members

View PDF (7 pages)

08/10/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

30/09/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

12/04/2001

Registered office changed on 13/04/01 from: 57 queens road hersham walton on thames surrey KT12 5NE

View PDF (1 pages)

11/09/2000

Return made up to 14/08/00; full list of members

View PDF (6 pages)

29/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

06/09/1999

Return made up to 14/08/99; no change of members

View PDF (4 pages)

03/06/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

24/08/1998

Return made up to 14/08/98; full list of members

View PDF (6 pages)

19/04/1998

Registered office changed on 20/04/98 from: 91 cottimore lane walton on thames surrey KT12 2BU

View PDF (1 pages)

15/04/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

31/08/1997

Return made up to 14/08/97; no change of members

View PDF (4 pages)

31/08/1997

Director's particulars changed

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05/04/1997

New director appointed

View PDF (2 pages)

13/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

09/10/1996

Return made up to 14/08/96; no change of members

View PDF (4 pages)

18/09/1996

Particulars of mortgage/charge

View PDF (7 pages)

29/04/1996

Registered office changed on 30/04/96 from: rear of: 56 between streets cobham surrey KT11 1AF

View PDF (1 pages)

04/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

17/09/1995

Accounting reference date shortened from 30/09 to 31/03

View PDF (1 pages)

05/09/1995

Return made up to 14/08/95; full list of members

View PDF (6 pages)

26/03/1995

Accounts for a small company made up to 1994-09-30

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

19/10/1994

Accounting reference date shortened from 31/12 to 30/09

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26/09/1994

Return made up to 14/08/94; no change of members

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08/06/1994

Accounts for a small company made up to 1993-12-31

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05/09/1993

Return made up to 14/08/93; full list of members

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05/09/1993

Director's particulars changed

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20/07/1993

Registered office changed on 21/07/93 from: forge works church road bookham surrey KT23 3JP

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15/07/1993

Secretary resigned;new secretary appointed

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09/05/1993

Ad 27/03/93--------- £ si 98@1=98 £ ic 2/100

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26/04/1993

Accounting reference date notified as 31/12

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02/09/1992

Registered office changed on 03/09/92 from: temple house 20 holywell row london EC2A 4JB

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02/09/1992

Secretary resigned;new secretary appointed

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02/09/1992

Director resigned;new director appointed

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13/08/1992

Incorporation

View PDF (19 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

30/03/2005

Last change occurred

30/03/2005

Accounts

Last made up date

30/03/2005

Next account date

30/03/2006

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	13/08/1992 - 13/08/1992	7613
CHETTLEBURGH'S LIMITED	Nominee Director	13/08/1992 - 13/08/1992	3399
Quinn, Susan Marian	Director	30/04/2003 - Present	3
Quinn, Susan Marian	Director	13/08/1992 - 21/11/2002	3
Quinn, John Michael	Director	16/03/1997 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About FIRST REFURBISHMENT & DEMOLITION LIMITED

FIRST REFURBISHMENT & DEMOLITION LIMITED is an(a) Dissolved company incorporated on 13/08/1992 with the registered office located at 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA. 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 FIRST REFURBISHMENT & DEMOLITION LIMITED?

FIRST REFURBISHMENT & DEMOLITION LIMITED is currently Dissolved. It was registered on 13/08/1992 and dissolved on 20/06/2011.

Where is FIRST REFURBISHMENT & DEMOLITION LIMITED located?

FIRST REFURBISHMENT & DEMOLITION LIMITED is registered at 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA.

What does FIRST REFURBISHMENT & DEMOLITION LIMITED do?

FIRST REFURBISHMENT & DEMOLITION LIMITED operates in the Demolition and wrecking of buildings; earth moving (45.11 - SIC 2003) sector.

What is the latest filing for FIRST REFURBISHMENT & DEMOLITION LIMITED?

The latest filing was on 20/06/2011: Final Gazette dissolved following liquidation.