FIRTH SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Final Gazette dissolved following liquidation |
| 20/12/2420 December 2024 | Final Gazette dissolved following liquidation |
| 20/09/2420 September 2024 | Return of final meeting in a members' voluntary winding up |
| 25/07/2325 July 2023 | Registered office address changed from Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 2023-07-25 |
| 24/07/2324 July 2023 | Declaration of solvency |
| 24/07/2324 July 2023 | Resolutions |
| 24/07/2324 July 2023 | Resolutions |
| 24/07/2324 July 2023 | Appointment of a voluntary liquidator |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 08/07/208 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 22/08/1822 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISDAIR MCLEAN |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 18/05/1518 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 27/10/1427 October 2014 | AUDITOR'S RESIGNATION |
| 16/10/1416 October 2014 | AUDITOR'S RESIGNATION |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/08/1330 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/03/136 March 2013 | SECRETARY APPOINTED PETER ATHERTON CASHMORE |
| 04/02/134 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED PETER ATHERTON CASHMORE |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN WHITFIELD |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN WHITFIELD |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISDAIR JOHN MCLEAN / 12/09/2011 |
| 29/06/1129 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | REDUCE ISSUED CAPITAL 24/05/2011 |
| 02/06/112 June 2011 | SOLVENCY STATEMENT DATED 24/05/11 |
| 02/06/112 June 2011 | 02/06/11 STATEMENT OF CAPITAL GBP 1 |
| 02/06/112 June 2011 | STATEMENT BY DIRECTORS |
| 08/02/118 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 21/09/1021 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/02/103 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 31/07/0931 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/01/092 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/08/0828 August 2008 | DIRECTOR AND SECRETARY APPOINTED ALAN WHITFIELD |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK PETERS |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK READING BERKSHIRE RG6 1PU |
| 05/03/085 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 22/01/0722 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 18/01/0518 January 2005 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/0518 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | REGISTERED OFFICE CHANGED ON 12/01/04 FROM: CAMPUS 300 MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TQ |
| 20/11/0320 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 15/02/0215 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0116 March 2001 | SECRETARY RESIGNED |
| 16/03/0116 March 2001 | NEW SECRETARY APPOINTED |
| 13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 23/12/0023 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/0027 November 2000 | GUARANTEE/LEGAL MORTGAG 17/10/00 |
| 27/11/0027 November 2000 | GUARANTEE/LEGAL MORTGA 17/10/00 |
| 10/03/0010 March 2000 | NEW SECRETARY APPOINTED |
| 02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 21/01/0021 January 2000 | SECRETARY RESIGNED |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 29/12/9829 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 08/12/988 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 27/08/9827 August 1998 | REGISTERED OFFICE CHANGED ON 27/08/98 FROM: KERNEL HOUSE KILLINGBECK DRIVE KILLINGBECK LEEDS LS14 6UF |
| 04/03/984 March 1998 | COMPANY NAME CHANGED THE KERNEL GROUP LIMITED CERTIFICATE ISSUED ON 05/03/98 |
| 06/01/986 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 15/09/9715 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 21/10/9621 October 1996 | COMPANY NAME CHANGED FIRTH SOLUTIONS LIMITED CERTIFICATE ISSUED ON 22/10/96 |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 08/08/968 August 1996 | COMPANY NAME CHANGED THE KERNEL GROUP LIMITED CERTIFICATE ISSUED ON 09/08/96 |
| 13/06/9613 June 1996 | SECRETARY RESIGNED |
| 13/06/9613 June 1996 | NEW SECRETARY APPOINTED |
| 30/01/9630 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 13/10/9513 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 18/05/9518 May 1995 | CONVE RECON 12/05/95 |
| 18/05/9518 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/95 |
| 18/05/9518 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/95 |
| 18/05/9518 May 1995 | £ NC 1372250/4000000 28/04/95 |
| 18/05/9518 May 1995 | £ IC 3450813/2900813 12/05/95 £ SR 550000@1=550000 |
| 18/05/9518 May 1995 | SHARES 28/04/95 |
| 18/05/9518 May 1995 | S366A DISP HOLDING AGM 28/04/95 |
| 18/05/9518 May 1995 | S386 DISP APP AUDS 28/04/95 |
| 01/03/951 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 15/01/9515 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/01/9515 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/02/9417 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 28/01/9428 January 1994 | DIRECTOR RESIGNED |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 16/06/9316 June 1993 | SECRETARY RESIGNED |
| 16/06/9316 June 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | REGISTERED OFFICE CHANGED ON 11/02/93 FROM: YORKSHIRE HOUSE GREEK STREET LEEDS LS1 5ST |
| 20/01/9320 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 09/11/929 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/929 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9228 October 1992 | DIRECTOR RESIGNED |
| 28/10/9228 October 1992 | DIRECTOR RESIGNED |
| 16/10/9216 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 13/08/9213 August 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/08/9213 August 1992 | NEW SECRETARY APPOINTED |
| 09/06/929 June 1992 | AUDITOR'S RESIGNATION |
| 07/05/927 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 13/04/9213 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/9213 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/927 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 12/11/9112 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9130 October 1991 | DIRECTOR RESIGNED |
| 16/10/9116 October 1991 | NEW DIRECTOR APPOINTED |
| 27/09/9127 September 1991 | DIRECTOR RESIGNED |
| 27/09/9127 September 1991 | NEW DIRECTOR APPOINTED |
| 27/09/9127 September 1991 | DIRECTOR RESIGNED |
| 27/09/9127 September 1991 | NEW DIRECTOR APPOINTED |
| 27/09/9127 September 1991 | NEW DIRECTOR APPOINTED |
| 27/09/9127 September 1991 | DIRECTOR RESIGNED |
| 27/09/9127 September 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/9127 September 1991 | DIRECTOR RESIGNED |
| 27/09/9127 September 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 04/07/914 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/914 July 1991 | ALTER MEM AND ARTS 05/06/91 |
| 23/05/9123 May 1991 | RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS |
| 15/05/9115 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/912 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 10/12/9010 December 1990 | DIRECTOR RESIGNED |
| 10/10/9010 October 1990 | NEW DIRECTOR APPOINTED |
| 26/09/9026 September 1990 | DIRECTOR RESIGNED |
| 28/08/9028 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/903 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/03/901 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89 |
| 27/02/9027 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9027 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/9027 February 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/02/90 |
| 25/08/8925 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/899 August 1989 | £ NC 475000/820250 |
| 09/08/899 August 1989 | S-DIV |
| 09/08/899 August 1989 | VARYING SHARE RIGHTS AND NAMES 26/07/89 |
| 02/08/892 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/894 April 1989 | COMPANY NAME CHANGED KERNEL TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 01/04/89 |
| 18/02/8918 February 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
| 18/02/8918 February 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88 |
| 07/12/887 December 1988 | NEW DIRECTOR APPOINTED |
| 01/12/881 December 1988 | NEW DIRECTOR APPOINTED |
| 10/10/8810 October 1988 | WD 03/10/88 AD 15/09/88--------- PREMIUM £ SI 274330@1=274330 £ IC 155000/429330 |
| 10/10/8810 October 1988 | £ NC 156948/475000 |
| 10/10/8810 October 1988 | CONVE |
| 10/10/8810 October 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/09/88 |
| 19/01/8819 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/8730 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/8722 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 11/08/8711 August 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 02/04/872 April 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 08/01/878 January 1987 | DIRECTOR RESIGNED |
| 03/12/863 December 1986 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 17/05/8617 May 1986 | REGISTERED OFFICE CHANGED ON 17/05/86 FROM: C/O JOHN GORDON WALTON & CO AQUIS HOUSE 12 GREEK STREET LEEDS |
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