FIRST ARK LIMITED
| Status | CONVERTED-CLOSED |
| Company No. | 07295935 |
| Category | |
| Incorporated | 25 Jun 2010 |
| Age | 14 years, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Jan 2020 |
| Years | 4 years, 5 months, 17 days |
SUMMARY
FIRST ARK LIMITED is an converted-closed with number 07295935. It was incorporated 14 years, 7 days ago, on 25 June 2010 and it was dissolved 4 years, 5 months, 17 days ago, on 16 January 2020. The company address is Lakeview Lakeview, Prescot, L34 1PJ, Merseyside.
Company Fillings
Miscellaneous
Date: 16 Jan 2020
Category: Miscellaneous
Type: MISC
Description: Form b convert to rs
Documents
Resolution
Date: 16 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 07 Jan 2020
Action Date: 07 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-07
Officer name: Mr Anthony William Deakin
Documents
Change person director company with change date
Date: 24 Dec 2019
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-19
Officer name: Ms Nicola Louise Waterworth
Documents
Termination director company with name termination date
Date: 07 Nov 2019
Action Date: 06 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee Jonathan Sugden
Termination date: 2019-11-06
Documents
Accounts with accounts type group
Date: 29 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 08 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Leann Hearne
Appointment date: 2019-08-01
Documents
Termination director company with name termination date
Date: 08 Jul 2019
Action Date: 08 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Georgia Elizabeth Parker
Termination date: 2019-07-08
Documents
Confirmation statement with no updates
Date: 25 Jun 2019
Action Date: 25 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-25
Documents
Resolution
Date: 05 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 03 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Georgia Elizabeth Parker
Appointment date: 2019-04-01
Documents
Appoint person director company with name date
Date: 03 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Michael Brady
Appointment date: 2019-04-01
Documents
Appoint person director company with name date
Date: 03 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Pemberton
Appointment date: 2019-04-01
Documents
Appoint person director company with name date
Date: 03 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Bowker
Appointment date: 2019-04-01
Documents
Appoint person director company with name date
Date: 03 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony William Deakin
Appointment date: 2019-04-01
Documents
Appoint person director company with name date
Date: 03 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Jonathan Sugden
Appointment date: 2019-04-01
Documents
Appoint person director company with name date
Date: 03 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Philip Ray
Appointment date: 2019-04-01
Documents
Appoint person director company with name date
Date: 03 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Ian Dunford
Appointment date: 2019-04-01
Documents
Appoint person director company with name date
Date: 03 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nicola Louise Waterworth
Appointment date: 2019-04-01
Documents
Appoint person director company with name date
Date: 03 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Bernard Agger
Appointment date: 2019-04-01
Documents
Termination director company with name termination date
Date: 03 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen White
Termination date: 2019-04-01
Documents
Appoint person director company with name date
Date: 03 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Hugh Raw
Appointment date: 2019-04-01
Documents
Termination director company with name termination date
Date: 03 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Robert Orrey
Termination date: 2019-04-01
Documents
Termination director company with name termination date
Date: 03 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Anthony Mallalieu
Termination date: 2019-04-01
Documents
Termination director company with name termination date
Date: 03 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Gerard Cusack
Termination date: 2019-04-01
Documents
Termination director company with name termination date
Date: 10 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Ward Roberts
Termination date: 2018-12-31
Documents
Accounts with accounts type group
Date: 11 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 26 Jun 2018
Action Date: 25 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-25
Documents
Change person director company with change date
Date: 25 Jun 2018
Action Date: 22 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-22
Officer name: Tracey Johnson
Documents
Change person director company with change date
Date: 22 Jun 2018
Action Date: 22 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-22
Officer name: Mr Andrew Robert Orrey
Documents
Appoint person secretary company with name date
Date: 09 May 2018
Action Date: 08 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Sharon Marsh
Appointment date: 2018-05-08
Documents
Termination director company with name termination date
Date: 09 May 2018
Action Date: 08 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Michael O'hare
Termination date: 2018-05-08
Documents
Termination secretary company with name termination date
Date: 09 May 2018
Action Date: 08 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Amanda Jane Harris
Termination date: 2018-05-08
Documents
Change person director company with change date
Date: 12 Jan 2018
Action Date: 12 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-12
Officer name: Tracey Johnson
Documents
Appoint person director company with name date
Date: 20 Dec 2017
Action Date: 19 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Robert Orrey
Appointment date: 2017-12-19
Documents
Termination director company with name termination date
Date: 21 Nov 2017
Action Date: 17 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Estelle Elizabeth Rowe
Termination date: 2017-11-17
Documents
Accounts with accounts type group
Date: 12 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 06 Jul 2017
Action Date: 25 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-25
Documents
Notification of a person with significant control statement
Date: 05 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Change person director company with change date
Date: 03 Jul 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-03
Officer name: Mr John Anthony Mallalieu
Documents
Appoint person director company with name date
Date: 14 Jun 2017
Action Date: 12 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Cllr Brian Michael O'hare
Appointment date: 2017-06-12
Documents
Termination director company with name termination date
Date: 14 Jun 2017
Action Date: 12 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephanie O'keeffe
Termination date: 2017-06-12
Documents
Termination director company with name termination date
Date: 03 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Burns
Termination date: 2017-03-31
Documents
Appoint person director company with name date
Date: 08 Feb 2017
Action Date: 07 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Councillor Stephanie O'keeffe
Appointment date: 2017-02-07
Documents
Termination director company with name termination date
Date: 08 Feb 2017
Action Date: 07 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Connor
Termination date: 2017-02-07
Documents
Change person director company with change date
Date: 13 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-01
Officer name: Mr Phil Gerard Cusack
Documents
Appoint person director company with name date
Date: 06 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Gerard Cusack
Appointment date: 2017-01-01
Documents
Termination director company with name termination date
Date: 06 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Anthony Saxton
Termination date: 2016-12-31
Documents
Accounts with accounts type group
Date: 18 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Oct 2016
Action Date: 11 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072959350001
Charge creation date: 2016-10-11
Documents
Change person director company with change date
Date: 28 Jul 2016
Action Date: 28 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-28
Officer name: Mrs Estelle Elizabeth Rowe
Documents
Annual return company with made up date no member list
Date: 27 Jun 2016
Action Date: 25 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-25
Documents
Change person director company with change date
Date: 27 Jun 2016
Action Date: 27 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-27
Officer name: Tracey Johnson
Documents
Change person director company with change date
Date: 27 Jun 2016
Action Date: 27 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-27
Officer name: Professor Peter Ward Roberts
Documents
Change person director company with change date
Date: 27 Jun 2016
Action Date: 27 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-27
Officer name: Mr Edward Connor
Documents
Appoint person director company with name date
Date: 06 Jun 2016
Action Date: 26 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Anthony Mallalieu
Appointment date: 2016-04-26
Documents
Termination director company with name termination date
Date: 06 Jun 2016
Action Date: 26 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Neilson
Termination date: 2016-04-26
Documents
Change person secretary company with change date
Date: 23 May 2016
Action Date: 23 May 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-05-23
Officer name: Ms Amanda Jane Langan
Documents
Change person director company
Date: 04 Apr 2016
Action Date: 15 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-15
Officer name: Mr Paul Burns
Documents
Appoint person director company with name date
Date: 26 Jan 2016
Action Date: 15 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Neilson
Appointment date: 2015-09-15
Documents
Accounts with accounts type group
Date: 15 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change person director company with change date
Date: 11 Jan 2016
Action Date: 11 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-11
Officer name: Mrs Estelle Elizabeth Rowe
Documents
Appoint person secretary company with name date
Date: 24 Sep 2015
Action Date: 21 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Amanda Jane Langan
Appointment date: 2015-09-21
Documents
Termination secretary company with name termination date
Date: 24 Sep 2015
Action Date: 15 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robert Arthur Thomas Taylor
Termination date: 2015-09-15
Documents
Appoint person director company with name date
Date: 22 Sep 2015
Action Date: 15 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Burns
Appointment date: 2015-09-15
Documents
Termination director company with name termination date
Date: 22 Sep 2015
Action Date: 15 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Canning
Termination date: 2015-09-15
Documents
Annual return company with made up date no member list
Date: 17 Jul 2015
Action Date: 25 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-25
Documents
Change person director company with change date
Date: 15 Jul 2015
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-15
Officer name: Tracey Johnson
Documents
Change person director company with change date
Date: 06 Jul 2015
Action Date: 06 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-06
Officer name: Mr Christopher Antony Saxton
Documents
Appoint person secretary company with name date
Date: 03 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Robert Arthur Thomas Taylor
Appointment date: 2015-06-01
Documents
Termination secretary company with name termination date
Date: 03 Jun 2015
Action Date: 31 May 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anthony Allen
Termination date: 2015-05-31
Documents
Change person director company with change date
Date: 21 May 2015
Action Date: 21 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-21
Officer name: Mr Peter Ward Roberts
Documents
Appoint person secretary company with name date
Date: 15 Dec 2014
Action Date: 10 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Anthony Allen
Appointment date: 2014-12-10
Documents
Termination secretary company with name termination date
Date: 15 Dec 2014
Action Date: 10 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Bradshaw
Termination date: 2014-12-10
Documents
Change person director company with change date
Date: 18 Nov 2014
Action Date: 03 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-03
Officer name: Tracey Johnson
Documents
Accounts with accounts type group
Date: 13 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name date
Date: 24 Sep 2014
Action Date: 16 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Antony Saxton
Appointment date: 2014-09-16
Documents
Termination director company with name termination date
Date: 22 Sep 2014
Action Date: 16 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Margaret Christina O'carroll
Termination date: 2014-09-16
Documents
Appoint person secretary company with name date
Date: 12 Aug 2014
Action Date: 11 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Mark Bradshaw
Appointment date: 2014-08-11
Documents
Termination secretary company with name termination date
Date: 12 Aug 2014
Action Date: 08 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian Jason Ridley
Termination date: 2014-08-08
Documents
Annual return company with made up date no member list
Date: 17 Jul 2014
Action Date: 25 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-25
Documents
Change person director company with change date
Date: 17 Jul 2014
Action Date: 17 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-17
Officer name: Tracey Wilson
Documents
Accounts with accounts type group
Date: 30 Sep 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Termination director company with name
Date: 01 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Tumilty
Documents
Annual return company with made up date no member list
Date: 15 Jul 2013
Action Date: 25 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-25
Documents
Appoint person director company with name
Date: 06 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Estelle Rowe
Documents
Appoint person director company with name
Date: 19 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Councillor Edward Connor
Documents
Termination director company with name
Date: 08 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Lonergan
Documents
Termination director company with name
Date: 23 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Margaret Carney
Documents
Change person secretary company with change date
Date: 16 Nov 2012
Action Date: 16 Nov 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-11-16
Officer name: Jason Ian Ridley
Documents
Accounts with accounts type group
Date: 20 Jul 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date no member list
Date: 11 Jul 2012
Action Date: 25 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-25
Documents
Appoint person director company with name
Date: 16 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alison Tumilty
Documents
Appoint person secretary company with name
Date: 10 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jason Ian Ridley
Documents
Termination secretary company with name
Date: 04 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robert Taylor
Documents
Termination director company with name
Date: 02 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Mcgrath
Documents
Appoint person director company with name
Date: 05 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Patrick Canning
Documents
Termination director company with name
Date: 20 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Phillips
Documents
Accounts with accounts type group
Date: 08 Sep 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Appoint person director company with name
Date: 26 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tracey Wilson
Documents
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