FIRSTSERVE GROUP HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/04/202 April 2020 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/01/202 January 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 19/10/1819 October 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM C/O REMA TIP TOP HOLDINGS WESTLAND SQUARE LEEDS WEST YORKSHIRE LS11 5XS ENGLAND |
| 11/10/1811 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 11/10/1811 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 11/10/1811 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/05/1811 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/05/1811 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 13/12/1713 December 2017 | ADOPT ARTICLES 23/11/2017 |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR GARRY MANGHAM |
| 05/12/175 December 2017 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM STOCK HOUSE SEYMOUR ROAD NUNEATON WARWICKSHIRE CV11 4LB |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN RUSSELL |
| 05/12/175 December 2017 | SECRETARY APPOINTED MR GARRY MANGHAM |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR MARK BRIAN INSLEY |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 15/07/1615 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/02/1615 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 20/07/1520 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/02/1516 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 13/06/1413 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/01/1431 January 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/02/1311 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/02/1222 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 23/05/1123 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/02/1122 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED |
| 14/02/1114 February 2011 | AUDITOR'S RESIGNATION |
| 02/02/112 February 2011 | AUDITORS RESIGNATION |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 111 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
| 11/06/1011 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID COTTAM |
| 12/03/1012 March 2010 | SECTIONS 175(6) AND 177 25/02/2010 |
| 01/02/101 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 01/02/2010 |
| 01/02/101 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 07/06/097 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RUSSELL / 01/03/2009 |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/02/096 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | SECRETARY RESIGNED |
| 26/01/0726 January 2007 | NEW SECRETARY APPOINTED |
| 26/01/0726 January 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 123 DEANSGATE MANCHESTER GREATER MANCHESTER M3 2BU |
| 01/12/061 December 2006 | AUDITOR'S RESIGNATION |
| 30/10/0630 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0625 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/10/0625 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/10/0625 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/10/0625 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/10/0625 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0625 October 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/10/0625 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/0625 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | SECRETARY RESIGNED |
| 06/10/066 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/052 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0511 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/09/0422 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0421 May 2004 | COMPANY NAME CHANGED FLEETNESS 354 LIMITED CERTIFICATE ISSUED ON 21/05/04 |
| 11/05/0411 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 11/05/0411 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | NC INC ALREADY ADJUSTED 14/04/04 |
| 11/05/0411 May 2004 | £ NC 100/200 14/04/04 |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0423 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0430 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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