1ST PROPERTY SERVICES LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/06/1216 June 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/03/1216 March 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 26/07/1126 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009658 |
| 26/07/1126 July 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 26/07/1126 July 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 20/07/1120 July 2011 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM UNIT 12C AIRPORT INDUSTRIAL ESTATE KINGSTON PARK NEWCASTLE UPON TYNE TYNE AND WEAR NE3 2EF ENGLAND |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 19/05/1019 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS KINSEY |
| 02/10/092 October 2009 | RETURN MADE UP TO 01/09/09; NO CHANGE OF MEMBERS |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED DOUGLAS KINSEY |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/08 FROM: UNIT 12C AIRPORT INDUSTRIAL ESTATE KENTON NEWCASTLE UPON TYNE TYNE AND WEAR NE3 2EF |
| 09/12/089 December 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR'S PARTICULARS DAVID AYTON |
| 07/10/087 October 2008 | DIRECTOR'S PARTICULARS DAVID AYTON |
| 18/09/0818 September 2008 | REGISTERED OFFICE CHANGED ON 18/09/08 FROM: UNIT19B AIRPORT INDUSTRIAL ESTATE NEWCASTLE UPON TYNE NE3 2EF |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 19/06/0819 June 2008 | SECRETARY RESIGNED SHARON ANDERSON |
| 18/12/0718 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0717 July 2007 | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | NEW SECRETARY APPOINTED |
| 03/03/063 March 2006 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: 19B AIRPORT INDUSTRIAL ESTATE KINGSTON PARK KENTON NEWCASTLE NE3 2EF |
| 01/12/051 December 2005 | NEW SECRETARY APPOINTED |
| 19/08/0519 August 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 14/04/0514 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 11/08/0411 August 2004 | SECRETARY RESIGNED |
| 27/07/0427 July 2004 | NEW SECRETARY APPOINTED |
| 27/07/0427 July 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | SECRETARY RESIGNED |
| 25/06/0425 June 2004 | SECRETARY RESIGNED |
| 09/01/049 January 2004 | NEW SECRETARY APPOINTED |
| 09/01/049 January 2004 | REGISTERED OFFICE CHANGED ON 09/01/04 FROM: 18 VILLAGE FARM WALBOTTLE NEWCASTLE UPON TYNE NE15 8JW |
| 06/01/046 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 29/06/02 |
| 21/06/0221 June 2002 | REGISTERED OFFICE CHANGED ON 21/06/02 FROM: 9 VILLAGE FARM NORTH WALBOTTLE NEWCASTLE TYNE & WEAR NE15 8JW |
| 11/04/0211 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 04/04/024 April 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | REGISTERED OFFICE CHANGED ON 03/04/02 FROM: OUTER WEST NEWCASTLE ENTERPRISE SERVICE NEWBURN ENTREPRISE CENTR HIGH STREET NEWBURN NEWCASTLE UPON TYNE TYNE & WEAR NE15 8LN |
| 01/02/021 February 2002 | REGISTERED OFFICE CHANGED ON 01/02/02 FROM: C/O GALAXY BUSINESS PARK RYTON INDUSTRIAL ESTATE, NEWBURN BRIDGE ROAD BLAYDON ON TYNE TYNE & WEAR NE21 4SQ |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/02/0126 February 2001 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: 9 VILLAGE FARM WALBOTTLE VILLAGE WALBOTTLE NEWCASTLE UPON TYNE NE15 8JW |
| 11/01/0111 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0030 November 2000 | COMPANY NAME CHANGED DOUBLE VISION GLASS & GLAZING LI MITED CERTIFICATE ISSUED ON 01/12/00 |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | SECRETARY RESIGNED |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | REGISTERED OFFICE CHANGED ON 20/10/00 FROM: UNIT 30 STIRLING CLOSE WASHINGTON TYNE & WEAR NE38 8QD |
| 14/06/0014 June 2000 | NEW SECRETARY APPOINTED |
| 14/06/0014 June 2000 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: 229 NETHER STREET LONDON N3 1NT |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | SECRETARY RESIGNED |
| 16/05/0016 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/0016 May 2000 | Incorporation |
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