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FIRST SURFACE LTD

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FIRST SURFACE LTD

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Key Data

Status

Dissolved

Company No.

06671001

Incorporation date

11/08/2008

Size

Small

Classification

Treatment and coating of metals (25.61 - SIC 2007);

Contacts

Registered address

Registered address

Frp Advisory Llp, 170 Edmund Street, Birmingham B3 2HBCopy
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Latest events (Record since 11/08/2008)
dot icon26/08/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/05/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (8 pages)
dot icon08/09/2015
Registered office address changed from C/O Eos Electro Optical Systems Ltd the Innovation Centre Warwick Technology Park Gallows Hill Warwick CV34 6UW to Frp Advisory Llp 170 Edmund Street Birmingham B3 2HB on 2015-09-09
View PDF (2 pages)
dot icon02/09/2015
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon02/09/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon31/08/2015
Resolutions
View PDF (1 pages)
dot icon20/07/2015
Accounts for a small company made up to 2014-09-30
View PDF (8 pages)
dot icon21/10/2014
Auditor's resignation
View PDF (1 pages)
dot icon09/10/2014
Auditor's resignation
View PDF (1 pages)
dot icon06/10/2014
Annual return made up to 2014-08-12 with full list of shareholders
View PDF (5 pages)
dot icon07/09/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon20/08/2014
Appointment of Dr Adrian Keppler as a director on 2012-09-30
View PDF (2 pages)
dot icon19/08/2014
Termination of appointment of Hans Joachim Langer as a director on 2012-09-30
View PDF (1 pages)
dot icon16/07/2014
Registered office address changed from The Workshops Avening Park West End Tetbury Gloucestershire GL8 8NE England to The Innovation Centre Warwick Technology Park Gallows Hill Warwick CV34 6UW on 2014-07-17
View PDF (1 pages)
dot icon08/09/2013
Annual return made up to 2013-08-12 with full list of shareholders
View PDF (5 pages)
dot icon08/09/2013
Registered office address changed from Fulton Court Wofford Way New Greenham Park Newbury Berkshire RG19 6HD on 2013-09-09
View PDF (1 pages)
dot icon02/07/2013
Accounts for a small company made up to 2012-09-30
View PDF (9 pages)
dot icon09/06/2013
Termination of appointment of Ian Halliday as a director
View PDF (1 pages)
dot icon12/08/2012
Annual return made up to 2012-08-12 with full list of shareholders
View PDF (6 pages)
dot icon22/04/2012
Accounts for a small company made up to 2011-09-30
View PDF (8 pages)
dot icon22/08/2011
Annual return made up to 2011-08-12 with full list of shareholders
View PDF (7 pages)
dot icon14/02/2011
Accounts for a small company made up to 2010-09-30
View PDF (7 pages)
dot icon01/09/2010
Annual return made up to 2010-08-12 with full list of shareholders
View PDF (7 pages)
dot icon01/09/2010
Director's details changed for Laurent Cataldo on 2010-08-12
View PDF (2 pages)
dot icon28/04/2010
Current accounting period extended from 2010-03-31 to 2010-09-30
View PDF (1 pages)
dot icon19/01/2010
Full accounts made up to 2009-08-31
View PDF (14 pages)
dot icon19/01/2010
Appointment of Mr Stuart Jackson as a director
View PDF (2 pages)
dot icon18/01/2010
Appointment of Mr Hans Joachim Langer as a director
View PDF (2 pages)
dot icon18/01/2010
Appointment of Mr Hubert Mulkens as a director
View PDF (2 pages)
dot icon18/01/2010
Current accounting period shortened from 2010-08-31 to 2010-03-31
View PDF (1 pages)
dot icon03/09/2009
Return made up to 12/08/09; full list of members
View PDF (3 pages)
dot icon21/01/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon11/08/2008
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

dot iconLast made up date
29/09/2014
dot iconLast change occurred
29/09/2014

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/09/2014
dot iconNext account date
29/09/2015
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
Langer, Hans Joachim
Director
01/10/2009 - 30/09/2012
2
Halliday, Ian David, Dr
Director
12/08/2008 - 10/06/2013
5
Jackson, Stuart
Director
01/10/2009 - Present
2
Cataldo, Laurent
Director
12/08/2008 - Present
-
Mulkens, Hubert
Director
01/10/2009 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About FIRST SURFACE LTD

FIRST SURFACE LTD is an(a) Dissolved company incorporated on 11/08/2008 with the registered office located at Frp Advisory Llp, 170 Edmund Street, Birmingham B3 2HB. There are currently 4 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 SURFACE LTD?

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FIRST SURFACE LTD is currently Dissolved. It was registered on 11/08/2008 and dissolved on 26/08/2016.

Where is FIRST SURFACE LTD located?

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FIRST SURFACE LTD is registered at Frp Advisory Llp, 170 Edmund Street, Birmingham B3 2HB.

What does FIRST SURFACE LTD do?

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FIRST SURFACE LTD operates in the Treatment and coating of metals (25.61 - SIC 2007) sector.

What is the latest filing for FIRST SURFACE LTD?

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The latest filing was on 26/08/2016: Final Gazette dissolved following liquidation.