FIRST ENCOUNTERS ULTRASOUND LTD.
| Status | DISSOLVED |
| Company No. | 07227956 |
| Category | Private Limited Company |
| Incorporated | 20 Apr 2010 |
| Age | 14 years, 2 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Jul 2020 |
| Years | 3 years, 11 months, 8 days |
SUMMARY
FIRST ENCOUNTERS ULTRASOUND LTD. is an dissolved private limited company with number 07227956. It was incorporated 14 years, 2 months, 10 days ago, on 20 April 2010 and it was dissolved 3 years, 11 months, 8 days ago, on 22 July 2020. The company address is 10 St. Helens Road, Swansea, SA1 4AW.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 22 Apr 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 04 Jul 2019
Action Date: 04 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-04
Old address: Unit B12, Pure Offices Kestrel Court Harbour Road Portishead North Somerset BS20 7AN
New address: 10 st. Helens Road Swansea SA1 4AW
Documents
Liquidation voluntary statement of affairs
Date: 03 Jul 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 03 Jul 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 03 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 30 Jan 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 01 Nov 2018
Action Date: 01 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-01
Documents
Cessation of a person with significant control
Date: 01 Nov 2018
Action Date: 01 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alan Boulton
Cessation date: 2018-11-01
Documents
Termination director company with name termination date
Date: 01 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Boulton
Termination date: 2018-11-01
Documents
Termination secretary company with name termination date
Date: 01 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alan Boulton
Termination date: 2018-11-01
Documents
Notification of a person with significant control
Date: 01 Nov 2018
Action Date: 01 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Warren Boulton
Notification date: 2018-11-01
Documents
Appoint person secretary company with name date
Date: 01 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Warren Boulton
Appointment date: 2018-11-01
Documents
Appoint person director company with name date
Date: 01 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Warren Boulton
Appointment date: 2018-11-01
Documents
Notification of a person with significant control
Date: 10 Jul 2018
Action Date: 01 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Alan Boulton
Notification date: 2018-07-01
Documents
Confirmation statement with updates
Date: 10 Jul 2018
Action Date: 10 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-10
Documents
Termination director company with name termination date
Date: 10 Jul 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Warren Boulton
Termination date: 2018-06-30
Documents
Termination secretary company with name termination date
Date: 10 Jul 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Warren Boulton
Termination date: 2018-06-30
Documents
Cessation of a person with significant control
Date: 10 Jul 2018
Action Date: 01 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Warren Boulton
Cessation date: 2018-07-01
Documents
Appoint person secretary company with name date
Date: 10 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Alan Boulton
Appointment date: 2018-07-01
Documents
Appoint person director company with name date
Date: 10 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Boulton
Appointment date: 2018-07-01
Documents
Confirmation statement with updates
Date: 05 Jun 2018
Action Date: 05 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-05
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Termination director company with name termination date
Date: 11 Dec 2017
Action Date: 11 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mandy Michelle Boulton
Termination date: 2017-12-11
Documents
Notification of a person with significant control
Date: 11 Dec 2017
Action Date: 11 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Warren Boulton
Notification date: 2017-12-11
Documents
Cessation of a person with significant control
Date: 11 Dec 2017
Action Date: 11 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mandy Michelle Boulton
Cessation date: 2017-12-11
Documents
Termination secretary company with name termination date
Date: 11 Dec 2017
Action Date: 11 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mandy Michelle Boulton
Termination date: 2017-12-11
Documents
Appoint person secretary company with name date
Date: 11 Dec 2017
Action Date: 11 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Warren Boulton
Appointment date: 2017-12-11
Documents
Appoint person director company with name date
Date: 11 Dec 2017
Action Date: 11 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Warren Boulton
Appointment date: 2017-12-11
Documents
Confirmation statement with updates
Date: 21 Aug 2017
Action Date: 21 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-21
Documents
Termination director company with name termination date
Date: 21 Aug 2017
Action Date: 14 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Warren Boulton
Termination date: 2017-08-14
Documents
Notification of a person with significant control
Date: 17 Aug 2017
Action Date: 14 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mandy Michelle Boulton
Notification date: 2017-08-14
Documents
Cessation of a person with significant control
Date: 17 Aug 2017
Action Date: 14 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Warren Boulton
Cessation date: 2017-08-14
Documents
Termination secretary company with name termination date
Date: 17 Aug 2017
Action Date: 14 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Warren Boulton
Termination date: 2017-08-14
Documents
Appoint person secretary company with name date
Date: 17 Aug 2017
Action Date: 14 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Mandy Michelle Boulton
Appointment date: 2017-08-14
Documents
Confirmation statement with updates
Date: 05 May 2017
Action Date: 20 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-20
Documents
Accounts with accounts type total exemption small
Date: 24 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2016
Action Date: 20 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-20
Documents
Accounts with accounts type total exemption small
Date: 24 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2015
Action Date: 20 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-20
Documents
Accounts with accounts type total exemption small
Date: 13 Feb 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Change registered office address company with date old address
Date: 03 Jul 2014
Action Date: 03 Jul 2014
Category: Address
Type: AD01
Change date: 2014-07-03
Old address: the Grange Middle Lane Cherhill Calne Wiltshire SN11 8XX
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2014
Action Date: 20 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-20
Documents
Change person secretary company with change date
Date: 21 Apr 2014
Action Date: 19 Apr 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-04-19
Officer name: Mr Warren Boulton
Documents
Accounts with accounts type total exemption small
Date: 26 Feb 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 02 May 2013
Action Date: 20 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-20
Documents
Accounts with accounts type total exemption small
Date: 27 Feb 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2012
Action Date: 20 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-20
Documents
Change person director company with change date
Date: 11 May 2012
Action Date: 09 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-04-09
Officer name: Mrs Mandy Boulton
Documents
Change person director company with change date
Date: 11 May 2012
Action Date: 02 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-05-02
Officer name: Mr Warren Boulton
Documents
Change registered office address company with date old address
Date: 23 Nov 2011
Action Date: 23 Nov 2011
Category: Address
Type: AD01
Change date: 2011-11-23
Old address: 3 Maes Y Gwenyn Rhoose Point Barry Vale of Glamorgan CF62 3LA United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 13 Oct 2011
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2011
Action Date: 20 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-20
Documents
Change account reference date company current extended
Date: 03 Mar 2011
Action Date: 31 May 2011
Category: Accounts
Type: AA01
Made up date: 2011-04-30
New date: 2011-05-31
Documents
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