F1 COMPUTER SERVICES & TRAINING LIMITED

Company number 04375994 ·

Dissolved

93 filings

Date Filing
9 Apr 2019 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 View document
3 Apr 2019 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 View document
3 Apr 2019 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 View document
2 Apr 2019 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 View document
8 Mar 2019 REGISTERED OFFICE CHANGED ON 08/03/2019 FROM UNITS 4 & 5 BRIGHTWELL BARNS WALDRINGFIELD ROAD BRIGHTWELL IPSWICH SUFFOLK IP10 0BJ ENGLAND View document
7 Mar 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
7 Mar 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
7 Mar 2019 EXTRAORDINARY RESOLUTION TO WIND UP View document
29 Nov 2018 31/07/18 TOTAL EXEMPTION FULL View document
23 Nov 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES View document
26 Sep 2018 SECRETARY APPOINTED MRS WENDY WARNES View document
26 Sep 2018 APPOINTMENT TERMINATED, SECRETARY JOAQUIM MEIRA View document
26 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR JOAQUIM MEIRA View document
26 Sep 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY WARNES / 25/09/2018 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
19 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR CATIA MEIRA View document
22 Jan 2018 31/07/17 TOTAL EXEMPTION FULL View document
16 Nov 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES View document
13 Nov 2017 REGISTERED OFFICE CHANGED ON 13/11/2017 FROM UNIT 4 BRIGHTWELL BARNS WALDRINGFIELD ROAD BRIGHTWELL IPSWICH SUFFOLK IP10 0BJ View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
18 Feb 2017 DIRECTOR APPOINTED MISS CATIA MEIRA View document
28 Dec 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
19 Nov 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES View document
17 Nov 2016 SAIL ADDRESS CHANGED FROM: 117 IPSWICH STREET STOWMARKET SUFFOLK IP14 1BB UNITED KINGDOM View document
17 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR BARDHE LLESHAJ View document
17 Oct 2016 DIRECTOR APPOINTED MRS WENDY RUBY WARNES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
15 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BARDHE LLESHAJ / 01/04/2016 View document
15 Jul 2016 APPOINTMENT TERMINATED, SECRETARY WENDY WARNES View document
15 Jul 2016 SECRETARY APPOINTED MR JOAQUIM JOSE VASCONCELOS MEIRA View document
4 Apr 2016 DIRECTOR APPOINTED MR BARDHE LLESHAJ View document
1 Apr 2016 DIRECTOR APPOINTED MR JULIO JORGE VASCONCELOS MEIRA View document
1 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR WENDY WARNES View document
20 Nov 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
10 Nov 2015 Annual return made up to 10 November 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
24 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR GORDON WEST View document
2 Mar 2015 REGISTERED OFFICE CHANGED ON 02/03/2015 FROM C/O AVANTI TAX ACCOUNTANTS LTD BRIGHTWELL BARNS WALDRINGFIELD ROAD BRIGHTWELL IPSWICH SUFFOLK IP10 0BJ View document
2 Mar 2015 Annual return made up to 18 February 2015 with full list of shareholders View document
12 Dec 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
5 Mar 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
19 Feb 2014 SECRETARY'S CHANGE OF PARTICULARS / WENDY RUBY WARNES / 01/01/2014 View document
19 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / WENDY RUBY WARNES / 17/02/2014 View document
19 Feb 2014 Annual return made up to 18 February 2014 with full list of shareholders View document
19 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / WENDY RUBY WARNES / 01/01/2014 View document
14 Feb 2014 DIRECTOR APPOINTED MR JOAQUIM JOSE VASCONCELOS MEIRA View document
17 Dec 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM C/O AVANTI COMPANY SECRETARIAL LTD BRIGHTWELL BARNS IPSWICH ROAD BRIGHTWELL IPSWICH SUFFOLK IP10 0BJ ENGLAND View document
1 Oct 2013 REGISTERED OFFICE CHANGED ON 01/10/2013 FROM BAY HOUSE 20-22 MARKET PLACE SAXMUNDHAM SUFFOLK IP17 1AG UNITED KINGDOM View document
9 Sep 2013 DIRECTOR APPOINTED MR GORDON DENNIS JOHN WEST View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
19 Feb 2013 Annual return made up to 18 February 2013 with full list of shareholders View document
26 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR GORDON WEST View document
12 Nov 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
3 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
16 Apr 2012 Annual return made up to 18 February 2012 with full list of shareholders View document
21 Dec 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
22 Feb 2011 Annual return made up to 18 February 2011 with full list of shareholders View document
3 Nov 2010 CURREXT FROM 31/03/2011 TO 31/07/2011 View document
27 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
1 Mar 2010 SAIL ADDRESS CREATED View document
1 Mar 2010 REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 117 IPSWICH STREET STOWMARKET SUFFOLK IP14 1BB View document
1 Mar 2010 Annual return made up to 18 February 2010 with full list of shareholders View document
2 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
8 May 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS View document
8 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / GORDON WEST / 01/04/2009 View document
18 Feb 2009 REGISTERED OFFICE CHANGED ON 18/02/2009 FROM SAFFRON HOUSE 5 OLD MARKET PLACE HARLESTON NORFOLK IP20 9BE View document
29 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
28 Feb 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS View document
2 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
27 Mar 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS View document
16 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
7 Mar 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS View document
16 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
13 Jun 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS View document
13 Jun 2005 REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 7 TOWN FARM CLOSE METFIELD HARLESTON NORFOLK IP20 0LQ View document
18 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
9 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
24 Feb 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS View document
5 Sep 2003 DIRECTOR RESIGNED View document
2 Apr 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS View document
25 Feb 2003 NEW DIRECTOR APPOINTED View document
6 Jan 2003 DIRECTOR RESIGNED View document
28 Feb 2002 REGISTERED OFFICE CHANGED ON 28/02/02 FROM: C/O MIDLANDS COMPANY SERVICES LIMITED SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU View document
28 Feb 2002 NEW DIRECTOR APPOINTED View document
28 Feb 2002 NEW DIRECTOR APPOINTED View document
28 Feb 2002 NEW DIRECTOR APPOINTED View document
28 Feb 2002 NEW SECRETARY APPOINTED View document
28 Feb 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 View document
25 Feb 2002 SECRETARY RESIGNED View document
25 Feb 2002 DIRECTOR RESIGNED View document
18 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document