F1 COMPUTER SERVICES & TRAINING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 09/04/199 April 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 03/04/193 April 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 03/04/193 April 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 02/04/192 April 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 08/03/198 March 2019 | REGISTERED OFFICE CHANGED ON 08/03/2019 FROM UNITS 4 & 5 BRIGHTWELL BARNS WALDRINGFIELD ROAD BRIGHTWELL IPSWICH SUFFOLK IP10 0BJ ENGLAND |
| 07/03/197 March 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 07/03/197 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/03/197 March 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 29/11/1829 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 26/09/1826 September 2018 | SECRETARY APPOINTED MRS WENDY WARNES |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, SECRETARY JOAQUIM MEIRA |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOAQUIM MEIRA |
| 26/09/1826 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY WARNES / 25/09/2018 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CATIA MEIRA |
| 22/01/1822 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 13/11/1713 November 2017 | REGISTERED OFFICE CHANGED ON 13/11/2017 FROM UNIT 4 BRIGHTWELL BARNS WALDRINGFIELD ROAD BRIGHTWELL IPSWICH SUFFOLK IP10 0BJ |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 18/02/1718 February 2017 | DIRECTOR APPOINTED MISS CATIA MEIRA |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 19/11/1619 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 17/11/1617 November 2016 | SAIL ADDRESS CHANGED FROM: 117 IPSWICH STREET STOWMARKET SUFFOLK IP14 1BB UNITED KINGDOM |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BARDHE LLESHAJ |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED MRS WENDY RUBY WARNES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARDHE LLESHAJ / 01/04/2016 |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, SECRETARY WENDY WARNES |
| 15/07/1615 July 2016 | SECRETARY APPOINTED MR JOAQUIM JOSE VASCONCELOS MEIRA |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR BARDHE LLESHAJ |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR WENDY WARNES |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR JULIO JORGE VASCONCELOS MEIRA |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 10/11/1510 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON WEST |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM C/O AVANTI TAX ACCOUNTANTS LTD BRIGHTWELL BARNS WALDRINGFIELD ROAD BRIGHTWELL IPSWICH SUFFOLK IP10 0BJ |
| 02/03/152 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 19/02/1419 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY RUBY WARNES / 17/02/2014 |
| 19/02/1419 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / WENDY RUBY WARNES / 01/01/2014 |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY RUBY WARNES / 01/01/2014 |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MR JOAQUIM JOSE VASCONCELOS MEIRA |
| 17/12/1317 December 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 |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM BAY HOUSE 20-22 MARKET PLACE SAXMUNDHAM SUFFOLK IP17 1AG UNITED KINGDOM |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MR GORDON DENNIS JOHN WEST |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 19/02/1319 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 26/12/1226 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON WEST |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 03/10/123 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 16/04/1216 April 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 22/02/1122 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 03/11/103 November 2010 | CURREXT FROM 31/03/2011 TO 31/07/2011 |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/03/101 March 2010 | SAIL ADDRESS CREATED |
| 01/03/101 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 01/03/101 March 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 117 IPSWICH STREET STOWMARKET SUFFOLK IP14 1BB |
| 02/08/092 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/05/098 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON WEST / 01/04/2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM SAFFRON HOUSE 5 OLD MARKET PLACE HARLESTON NORFOLK IP20 9BE |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/06/0513 June 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 7 TOWN FARM CLOSE METFIELD HARLESTON NORFOLK IP20 0LQ |
| 13/06/0513 June 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/03/049 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 06/01/036 January 2003 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | NEW SECRETARY APPOINTED |
| 28/02/0228 February 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 |
| 28/02/0228 February 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | SECRETARY RESIGNED |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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