MANAGEMENTFIRST.COM LIMITED

Howard House, Wagon Lane Howard House, Wagon Lane, West Yorkshire, BD16 1WA
StatusDISSOLVED
Company No.00689578
CategoryPrivate Limited Company
Incorporated12 Apr 1961
Age63 years, 1 month, 5 days
JurisdictionEngland Wales
Dissolution15 Mar 2016
Years8 years, 2 months, 2 days

SUMMARY

MANAGEMENTFIRST.COM LIMITED is an dissolved private limited company with number 00689578. It was incorporated 63 years, 1 month, 5 days ago, on 12 April 1961 and it was dissolved 8 years, 2 months, 2 days ago, on 15 March 2016. The company address is Howard House, Wagon Lane Howard House, Wagon Lane, West Yorkshire, BD16 1WA.



Company Fillings

Gazette dissolved voluntary

Date: 15 Mar 2016

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 29 Dec 2015

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 17 Dec 2015

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 03 Dec 2015

Action Date: 26 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-26

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Mortgage satisfy charge full

Date: 17 Nov 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 3

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Mortgage satisfy charge full

Date: 17 Oct 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 2

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Accounts with accounts type dormant

Date: 15 May 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 27 Nov 2014

Action Date: 26 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-26

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Appoint person secretary company with name

Date: 03 Jul 2014

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Ms Kathryn Robinson

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Termination secretary company with name

Date: 03 Jul 2014

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Malcolm Hardy

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Accounts with accounts type total exemption small

Date: 29 May 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Termination director company with name

Date: 28 Feb 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Martin Fojt

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Annual return company with made up date full list shareholders

Date: 27 Nov 2013

Action Date: 26 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-26

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Accounts with accounts type total exemption small

Date: 16 Sep 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 07 Dec 2012

Action Date: 26 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-26

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Accounts with accounts type dormant

Date: 11 Apr 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 29 Nov 2011

Action Date: 26 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-26

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Accounts with accounts type dormant

Date: 06 Apr 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Appoint person director company with name

Date: 13 Jan 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Martin Anthony Fojt

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Termination secretary company with name

Date: 13 Jan 2011

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Richard Bevan

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Appoint person secretary company with name

Date: 13 Jan 2011

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Malcolm Charles Hardy

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Termination director company with name

Date: 13 Jan 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Vittorio Peters

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Annual return company with made up date full list shareholders

Date: 08 Dec 2010

Action Date: 26 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-26

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Accounts with accounts type dormant

Date: 01 Apr 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 01 Dec 2009

Action Date: 26 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-26

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Change person director company with change date

Date: 01 Dec 2009

Action Date: 10 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-10

Officer name: Dr Vittorio John Peters

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Accounts with accounts type dormant

Date: 21 Apr 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 17 Mar 2009

Category: Officers

Type: 288b

Description: Appointment terminated director and secretary john foster

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Legacy

Date: 16 Mar 2009

Category: Officers

Type: 288a

Description: Director and secretary appointed richard lloyd bevan

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Legacy

Date: 26 Nov 2008

Category: Annual-return

Type: 363a

Description: Return made up to 26/11/08; full list of members

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Accounts with accounts type full

Date: 30 Jun 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 10 Dec 2007

Category: Annual-return

Type: 363a

Description: Return made up to 26/11/07; full list of members

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Legacy

Date: 05 Sep 2007

Category: Address

Type: 287

Description: Registered office changed on 05/09/07 from: 62 toller lane bradford west yorkshire BD8 9BY

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Accounts with accounts type full

Date: 10 May 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 04 Dec 2006

Category: Annual-return

Type: 363a

Description: Return made up to 26/11/06; full list of members

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Accounts with accounts type full

Date: 13 Jun 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 02 Dec 2005

Category: Annual-return

Type: 363a

Description: Return made up to 26/11/05; full list of members

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Accounts with accounts type full

Date: 29 Apr 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Resolution

Date: 28 Jan 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 28 Jan 2005

Category: Capital

Type: 122

Description: Div 06/10/04

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Legacy

Date: 14 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 26/11/04; full list of members

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Accounts with accounts type full

Date: 28 Apr 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 15 Jan 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 05 Dec 2003

Category: Annual-return

Type: 363s

Description: Return made up to 26/11/03; full list of members

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Accounts with accounts type full

Date: 29 May 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Resolution

Date: 06 Jan 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 06 Jan 2003

Category: Capital

Type: 122

Description: S-div 06/10/02

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Legacy

Date: 16 Dec 2002

Category: Annual-return

Type: 363s

Description: Return made up to 26/11/02; full list of members

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Accounts with accounts type full

Date: 29 Apr 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Resolution

Date: 14 Dec 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 14 Dec 2001

Category: Capital

Type: 122

Description: S-div 06/10/00

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Legacy

Date: 07 Dec 2001

Category: Annual-return

Type: 363s

Description: Return made up to 26/11/01; full list of members

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Legacy

Date: 18 Apr 2001

Category: Annual-return

Type: 363s

Description: Return made up to 26/11/00; full list of members

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Accounts with accounts type full

Date: 11 Apr 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Resolution

Date: 13 Oct 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 13 Oct 2000

Category: Capital

Type: 122

Description: S-div 06/10/00

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Accounts with accounts type full

Date: 06 Apr 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 28 Jan 2000

Category: Annual-return

Type: 363s

Description: Return made up to 26/11/99; full list of members

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Legacy

Date: 11 Jan 2000

Category: Officers

Type: 288a

Description: New director appointed

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Certificate change of name company

Date: 07 Dec 1999

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed internet free press LIMITED\certificate issued on 08/12/99

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Auditors resignation company

Date: 23 Sep 1999

Category: Auditors

Type: AUD

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Accounts with accounts type full

Date: 24 May 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 09 Dec 1998

Category: Annual-return

Type: 363s

Description: Return made up to 26/11/98; no change of members

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Legacy

Date: 13 Oct 1998

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 25 Sep 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 08 Sep 1998

Category: Capital

Type: 155(6)a

Description: Declaration of assistance for shares acquisition

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Accounts with accounts type full

Date: 23 Apr 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 22 Dec 1997

Category: Annual-return

Type: 363s

Description: Return made up to 26/11/97; no change of members

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Accounts with accounts type full

Date: 20 May 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 27 Jan 1997

Category: Annual-return

Type: 363s

Description: Return made up to 26/11/96; full list of members

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Accounts with accounts type full

Date: 29 Apr 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Certificate change of name company

Date: 18 Apr 1996

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed mcb publications LIMITED\certificate issued on 19/04/96

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Resolution

Date: 08 Jan 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 08 Jan 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 05 Jan 1996

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 20 Dec 1995

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Memorandum articles

Date: 19 Dec 1995

Category: Incorporation

Type: MEM/ARTS

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Resolution

Date: 08 Dec 1995

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 08 Dec 1995

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 08 Dec 1995

Category: Capital

Type: 155(6)a

Description: Declaration of assistance for shares acquisition

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Legacy

Date: 16 Nov 1995

Category: Annual-return

Type: 363s

Description: Return made up to 26/11/95; no change of members

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Accounts with accounts type full

Date: 07 Apr 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Legacy

Date: 22 Nov 1994

Category: Annual-return

Type: 363s

Description: Return made up to 26/11/94; full list of members

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Certificate change of name company

Date: 20 Sep 1994

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed anbar publications LIMITED\certificate issued on 21/09/94

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Accounts with accounts type full

Date: 17 Aug 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Legacy

Date: 28 Nov 1993

Category: Annual-return

Type: 363s

Description: Return made up to 26/11/93; full list of members

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Accounts with accounts type full

Date: 02 Nov 1993

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

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Accounts with accounts type full

Date: 08 Dec 1992

Action Date: 29 Feb 1992

Category: Accounts

Type: AA

Made up date: 1992-02-29

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Legacy

Date: 08 Dec 1992

Category: Annual-return

Type: 363s

Description: Return made up to 26/11/92; full list of members

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Legacy

Date: 12 Aug 1992

Category: Accounts

Type: 225(1)

Description: Accounting reference date shortened from 28/02 to 31/12

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Legacy

Date: 28 Nov 1991

Category: Annual-return

Type: 363b

Description: Return made up to 26/11/91; full list of members

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Accounts with accounts type full

Date: 19 Nov 1991

Action Date: 28 Feb 1991

Category: Accounts

Type: AA

Made up date: 1991-02-28

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Legacy

Date: 03 Jan 1991

Category: Annual-return

Type: 363

Description: Return made up to 26/11/90; full list of members

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Accounts with accounts type full

Date: 11 Dec 1990

Action Date: 28 Feb 1990

Category: Accounts

Type: AA

Made up date: 1990-02-28

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Accounts with accounts type full

Date: 05 Jul 1990

Action Date: 28 Feb 1989

Category: Accounts

Type: AA

Made up date: 1989-02-28

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Legacy

Date: 05 Jul 1990

Category: Annual-return

Type: 363

Description: Return made up to 15/12/89; full list of members

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Legacy

Date: 03 Apr 1990

Category: Address

Type: 287

Description: Registered office changed on 03/04/90 from: 65 wembley hill road wembley middlesex HA9 8DJ

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Legacy

Date: 03 Apr 1990

Category: Annual-return

Type: 363

Description: Return made up to 25/11/88; full list of members

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Legacy

Date: 21 Dec 1989

Category: Accounts

Type: 225(2)

Description: Accounting reference date shortened from 31/08 to 28/02

Documents

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