FIRST SERVICE MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/03/1222 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/12/1122 December 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 08/06/118 June 2011 | SAIL ADDRESS CREATED |
| 08/06/118 June 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 25 GRESHAM STREET LONDON EC2V 7HN |
| 06/06/116 June 2011 | SPECIAL RESOLUTION TO WIND UP |
| 06/06/116 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/06/116 June 2011 | DECLARATION OF SOLVENCY |
| 26/04/1126 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 08/04/118 April 2011 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/04/1030 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS |
| 01/03/101 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PATRICK WHITE / 01/10/2009 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BLACKWELL / 01/10/2009 |
| 23/10/0923 October 2009 | SECRETARY APPOINTED STEPHEN JOHN HOPKINS |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID JARVIS |
| 08/07/098 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/06/086 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 30/04/2008 |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED ADRIAN PATRICK WHITE |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KILBEE |
| 15/04/0815 April 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 17/03/2008 |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 17/08/0617 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0426 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/04/0426 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0422 April 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/09/0324 September 2003 | SECRETARY RESIGNED |
| 24/09/0324 September 2003 | NEW SECRETARY APPOINTED |
| 10/05/0310 May 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 71 LOMBARD STREET LONDON EC3P 3BS |
| 31/01/0331 January 2003 | AUDITOR'S RESIGNATION |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 06/02/006 February 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/07/996 July 1999 | REGISTERED OFFICE CHANGED ON 06/07/99 FROM: 116 COCKFOSTERS ROAD BARNET HERTS. EN4 0DY |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | NEW SECRETARY APPOINTED |
| 16/04/9916 April 1999 | SECRETARY RESIGNED |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/09/9818 September 1998 | AUDITOR'S RESIGNATION |
| 24/04/9824 April 1998 | RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 26/03/9826 March 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/12/9712 December 1997 | S252 DISP LAYING ACC 01/12/97 |
| 12/12/9712 December 1997 | S386 DISP APP AUDS 01/12/97 |
| 12/12/9712 December 1997 | S366A DISP HOLDING AGM 01/12/97 |
| 08/12/978 December 1997 | AUDITOR'S RESIGNATION |
| 29/10/9729 October 1997 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 09/07/979 July 1997 | SECRETARY RESIGNED |
| 09/07/979 July 1997 | NEW SECRETARY APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 23/06/9723 June 1997 | DIRECTOR RESIGNED |
| 24/04/9724 April 1997 | RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | AUDITOR'S RESIGNATION |
| 27/01/9727 January 1997 | DIRECTOR RESIGNED |
| 11/06/9611 June 1996 | SECRETARY RESIGNED |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 07/05/967 May 1996 | |
| 07/05/967 May 1996 | |
| 07/05/967 May 1996 | |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 07/05/967 May 1996 | |
| 22/04/9622 April 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 |
| 15/04/9615 April 1996 | Incorporation |
| 15/04/9615 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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