FIRSTREADY LIMITED

Key Data

Status

Dissolved

Company No.

02290590

Incorporation date

25/08/1988

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/08/1988)

26/07/2011

Final Gazette dissolved following liquidation

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26/04/2011

Return of final meeting in a members' voluntary winding up

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10/11/2010

Resolutions

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10/11/2010

Resolutions

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10/11/2010

Resolutions

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10/11/2010

Resolutions

View PDF (1 pages)

10/11/2010

Resolutions

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10/11/2010

Resolutions

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10/11/2010

Cancellation of shares. Statement of capital on 2010-11-11

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10/11/2010

Purchase of own shares.

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04/10/2010

Resolutions

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03/10/2010

Statement of capital following an allotment of shares on 2010-09-15

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03/10/2010

Particulars of variation of rights attached to shares

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03/10/2010

Change of share class name or designation

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03/10/2010

Termination of appointment of Elizabeth Pottow as a secretary

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03/10/2010

Termination of appointment of Elizabeth Pottow as a director

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03/10/2010

Resolutions

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27/09/2010

Appointment of a voluntary liquidator

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27/09/2010

Resolutions

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27/09/2010

Declaration of solvency

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26/09/2010

Registered office address changed from East Farm Knook Warminster Wiltshire BA12 0JG on 2010-09-27

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09/02/2010

Annual return made up to 2010-02-08 with full list of shareholders

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09/02/2010

Director's details changed for Michael Paul Buttress on 2010-02-10

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09/02/2010

Director's details changed for Mr Alan Stephen Garrett on 2010-02-10

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09/02/2010

Director's details changed for Elizabeth Jennifer Pottow on 2010-02-10

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06/01/2010

Total exemption small company accounts made up to 2009-03-25

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15/02/2009

Total exemption small company accounts made up to 2008-03-25

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10/02/2009

Return made up to 08/02/09; full list of members

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30/03/2008

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

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20/01/2008

Total exemption small company accounts made up to 2007-03-25

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18/07/2007

Return made up to 08/02/07; full list of members

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26/01/2007

Total exemption small company accounts made up to 2006-03-25

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30/11/2006

Return made up to 08/02/06; full list of members

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27/11/2006

New director appointed

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19/01/2006

Total exemption small company accounts made up to 2005-03-25

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09/03/2005

Return made up to 08/02/05; full list of members

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07/03/2005

New director appointed

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26/01/2005

Accounts for a small company made up to 2004-03-25

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15/04/2004

Return made up to 08/02/04; full list of members

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15/04/2004

Director's particulars changed

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18/02/2004

Accounts for a small company made up to 2003-03-25

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13/03/2003

Return made up to 08/02/03; full list of members

View PDF (7 pages)

23/01/2003

Accounts for a small company made up to 2002-03-25

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01/05/2002

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

View PDF (8 pages)

01/05/2002

Director resigned

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24/01/2002

Full accounts made up to 2001-03-25

View PDF (11 pages)

09/04/2001

Return made up to 08/02/01; full list of members

View PDF (7 pages)

23/01/2001

Full accounts made up to 2000-03-25

View PDF (10 pages)

21/02/2000

Return made up to 08/02/00; full list of members

View PDF (7 pages)

31/01/2000

Full accounts made up to 1999-03-25

View PDF (9 pages)

08/03/1999

Return made up to 08/02/99; no change of members

View PDF (4 pages)

26/01/1999

Full accounts made up to 1998-03-25

View PDF (9 pages)

26/03/1998

Return made up to 08/02/98; no change of members

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12/01/1998

Full accounts made up to 1997-03-25

View PDF (9 pages)

12/03/1997

Return made up to 08/02/97; full list of members

View PDF (6 pages)

13/01/1997

Full accounts made up to 1996-03-25

View PDF (9 pages)

17/02/1996

Return made up to 08/02/96; no change of members

View PDF (4 pages)

15/01/1996

Full accounts made up to 1995-03-25

View PDF (9 pages)

22/02/1995

Return made up to 08/02/95; no change of members

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01/02/1995

Full accounts made up to 1994-03-25

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27/03/1994

Registered office changed on 28/03/94 from: manor farm coombe bissett salisbury wiltshire SP5 4LD

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12/03/1994

Return made up to 08/02/94; full list of members

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19/12/1993

Full accounts made up to 1993-03-25

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15/03/1993

Return made up to 08/02/93; no change of members

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15/03/1993

Location of register of members address changed

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15/03/1993

Location of debenture register address changed

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25/01/1993

Full accounts made up to 1992-03-25

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02/07/1992

Full accounts made up to 1991-03-25

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27/04/1992

Return made up to 08/02/92; no change of members

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27/03/1991

Director resigned;new director appointed

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14/03/1991

Full accounts made up to 1990-03-25

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14/03/1991

Return made up to 08/02/91; full list of members

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26/04/1990

New director appointed

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18/02/1990

Registered office changed on 19/02/90 from: 2 baches street london N1 6UB

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18/02/1990

Full accounts made up to 1989-03-25

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18/02/1990

Return made up to 08/02/90; full list of members

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20/08/1989

Particulars of contract relating to shares

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02/08/1989

Wd 31/07/89 ad 26/03/89--------- £ si 10138@1=10138 £ ic 2/10140

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22/02/1989

Accounting reference date notified as 25/03

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25/10/1988

Secretary resigned;new secretary appointed

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25/10/1988

Director resigned;new director appointed

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25/10/1988

Nc inc already adjusted

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25/10/1988

Resolutions

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25/10/1988

Resolutions

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19/10/1988

Memorandum and Articles of Association

View PDF (7 pages)

19/10/1988

Resolutions

View PDF (1 pages)

25/08/1988

Incorporation

View PDF (9 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

24/03/2009

Last change occurred

24/03/2009

Accounts

Total Exemption Small

Last made up date

24/03/2009

Next account date

24/03/2010

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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
Buttress, Michael Paul	Director	01/03/2005 - Present	2
Garrett, Alan Stephen	Director	19/02/1991 - 18/09/2001	1
Garrett, Alan Stephen	Director	07/03/1997 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About FIRSTREADY LIMITED

FIRSTREADY LIMITED is an(a) Dissolved company incorporated on 25/08/1988 with the registered office located at 60-62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ. There are currently 2 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 FIRSTREADY LIMITED?

FIRSTREADY LIMITED is currently Dissolved. It was registered on 25/08/1988 and dissolved on 26/07/2011.

Where is FIRSTREADY LIMITED located?

FIRSTREADY LIMITED is registered at 60-62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ.

What does FIRSTREADY LIMITED do?

FIRSTREADY LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for FIRSTREADY LIMITED?

The latest filing was on 26/07/2011: Final Gazette dissolved following liquidation.