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Filings for 1ST SECURITY UK LIMITED (United Kingdom)

FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2009:LIQ. CASE NO.1

RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2009:LIQ. CASE NO.1

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2008:LIQ. CASE NO.1

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

REGISTERED OFFICE CHANGED ON 11/10/07 FROM:, TOWNGATE HOUSE, 116-118 TOWNGATE, LEYLAND, LANCASHIRE PR25 2LQ

REGISTERED OFFICE CHANGED ON 06/02/07 FROM:, 37 MAES PADARN, LLANBERIS, CAERNARFON, LL55 4TE

STATEMENT OF AFFAIRS

EXTRAORDINARY RESOLUTION TO WIND UP

PARTICULARS OF MORTGAGE/CHARGE

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

COMPANY NAME CHANGED, HILLMAND ASSOCIATES LIMITED, CERTIFICATE ISSUED ON 28/09/05

RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS

NEW DIRECTOR APPOINTED

NEW SECRETARY APPOINTED

REGISTERED OFFICE CHANGED ON 17/03/03 FROM:, WELLESLEY HOUSE 7 CLARENCE, PARADE, CHELTENHAM, GLOUCESTERSHIRE GL50 3NY

INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIA...

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