FIRST NATIONAL TRUST LIMITED: Filings

  • Overview

    Company NameFIRST NATIONAL TRUST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00403169
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FIRST NATIONAL TRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom on Oct 11, 2012

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 02, 2012

    LRESSP

    Termination of appointment of Robert James Garden as a director on Sep 28, 2012

    1 pagesTM01

    Termination of appointment of Kimon Celicourt Macris De Ridder as a director on Sep 28, 2012

    1 pagesTM01

    Termination of appointment of David Harvey as a director on Sep 28, 2012

    1 pagesTM01

    Termination of appointment of Duncan Gee Berry as a director on Sep 28, 2012

    1 pagesTM01

    Termination of appointment of Kellie Victoria Evans as a director on Oct 01, 2012

    1 pagesTM01

    Termination of appointment of Steven Mark Pickering as a director on Oct 01, 2012

    1 pagesTM01

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium cancelled 18/09/2012
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital on Sep 18, 2012

    • Capital: GBP 1.00
    4 pagesSH19

    Appointment of Steven Mark Pickering as a director on Jun 19, 2012

    2 pagesAP01

    Termination of appointment of Richard Anthony Barnett as a director on Jun 14, 2012

    1 pagesTM01

    Annual return made up to Mar 13, 2012 with full list of shareholders

    11 pagesAR01

    Appointment of Dr Kimon Celicourt Macris De Ridder as a director on Feb 23, 2012

    2 pagesAP01

    Appointment of Mrs Kellie Victoria Evans as a director on Feb 23, 2012

    2 pagesAP01

    Termination of appointment of Ian George Ferguson as a director on Feb 22, 2012

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2011

    7 pagesAA

    Termination of appointment of Clodagh Gunnigle as a director on Oct 17, 2011

    1 pagesTM01

    Director's details changed for Ms Clodagh Gunnigle on Oct 03, 2011

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0