Established in 1996, 1st Horizon Contracting Ltd has its registered office in Swansea, it's status at Companies House is "Dissolved". The current directors of this company are listed as Lewis, Jayne, Luck, Peter, Richards, Clive in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LUCK, Peter | 23 June 2004 | - | 1 |
RICHARDS, Clive | 22 April 1996 | 23 June 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEWIS, Jayne | 22 April 1996 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 19 November 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 September 2019 | |
DS02 - Withdrawal of striking off application by a company | 10 July 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 02 July 2019 | |
DS01 - Striking off application by a company | 24 June 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 18 June 2019 | |
AA - Annual Accounts | 07 August 2018 | |
CS01 - N/A | 04 April 2018 | |
AA - Annual Accounts | 30 October 2017 | |
CS01 - N/A | 24 March 2017 | |
AA - Annual Accounts | 26 October 2016 | |
AR01 - Annual Return | 29 March 2016 | |
AA - Annual Accounts | 30 October 2015 | |
AR01 - Annual Return | 27 March 2015 | |
AA - Annual Accounts | 28 October 2014 | |
AD01 - Change of registered office address | 04 September 2014 | |
AR01 - Annual Return | 14 April 2014 | |
AA - Annual Accounts | 31 October 2013 | |
AR01 - Annual Return | 09 April 2013 | |
AA - Annual Accounts | 31 October 2012 | |
AR01 - Annual Return | 20 April 2012 | |
AA - Annual Accounts | 27 October 2011 | |
AR01 - Annual Return | 23 May 2011 | |
AA - Annual Accounts | 27 October 2010 | |
AR01 - Annual Return | 07 May 2010 | |
CH01 - Change of particulars for director | 07 May 2010 | |
AA - Annual Accounts | 04 December 2009 | |
363a - Annual Return | 07 May 2009 | |
AA - Annual Accounts | 27 January 2009 | |
AA - Annual Accounts | 16 September 2008 | |
363a - Annual Return | 07 May 2008 | |
AA - Annual Accounts | 29 October 2007 | |
363a - Annual Return | 13 August 2007 | |
AA - Annual Accounts | 19 March 2007 | |
363a - Annual Return | 26 April 2006 | |
363s - Annual Return | 06 June 2005 | |
AA - Annual Accounts | 02 December 2004 | |
288b - Notice of resignation of directors or secretaries | 30 June 2004 | |
288a - Notice of appointment of directors or secretaries | 30 June 2004 | |
AA - Annual Accounts | 11 June 2004 | |
363s - Annual Return | 27 April 2004 | |
AA - Annual Accounts | 10 August 2003 | |
363s - Annual Return | 02 May 2003 | |
363s - Annual Return | 09 May 2002 | |
AA - Annual Accounts | 04 December 2001 | |
363s - Annual Return | 20 April 2001 | |
AA - Annual Accounts | 07 December 2000 | |
363s - Annual Return | 12 May 2000 | |
AA - Annual Accounts | 15 November 1999 | |
363s - Annual Return | 27 August 1999 | |
AA - Annual Accounts | 01 December 1998 | |
AA - Annual Accounts | 23 April 1998 | |
363s - Annual Return | 23 April 1998 | |
225 - Change of Accounting Reference Date | 29 December 1997 | |
363s - Annual Return | 17 December 1997 | |
DISS6 - Notice of striking-off action suspended | 18 November 1997 | |
GAZ1 - First notification of strike-off action in London Gazette | 09 September 1997 | |
395 - Particulars of a mortgage or charge | 19 June 1996 | |
287 - Change in situation or address of Registered Office | 25 April 1996 | |
288 - N/A | 25 April 1996 | |
288 - N/A | 25 April 1996 | |
288 - N/A | 25 April 1996 | |
288 - N/A | 25 April 1996 | |
NEWINC - New incorporation documents | 26 March 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 01 June 1996 | Outstanding |
N/A |