FIRS ESTATES LIMITED
Company number 01193623 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2021 | Final Gazette dissolved via compulsory strike-off | View document |
| 6 Jul 2021 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 5 Mar 2020 | ORDER OF COURT - RESTORATION | View document |
| 10 May 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 23 Feb 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 16 Feb 2016 | APPLICATION FOR STRIKING-OFF | View document |
| 25 Jan 2016 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 20 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Jan 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE RODIKIS | View document |
| 25 Sep 2014 | SECRETARY APPOINTED MR PHILIP MALCOLM SEEDWELL | View document |
| 25 Sep 2014 | DIRECTOR APPOINTED MR ANDREW GEORGE PERCY | View document |
| 25 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY KATE FELLOWS | View document |
| 25 Sep 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM PARK OFFICE BLUNSDON ABBEY PARK BLUNSDON ST ANDREW SWINDON WILTSHIRE SN25 2DU | View document |
| 25 Sep 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL PERCY | View document |
| 15 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATE SARAH MARION FELLOWS / 01/12/2013 | View document |
| 15 Jan 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 15 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MARION RODIKIS / 01/12/2013 | View document |
| 1 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MARION RODIKIS / 11/01/2013 | View document |
| 11 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATE SARAH MARION FELLOWS / 11/01/2013 | View document |
| 11 Jan 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 11 Jan 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM CHARTER HOUSE THE SQUARE LOWER BRISTOL ROAD BATH BA2 3BH UNITED KINGDOM | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MARION RODIKIS / 06/04/2011 | View document |
| 10 Feb 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 26 Jan 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 15 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 29 Jun 2011 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM CLEVELAND HOUSE SYDNEY ROAD BATH SOMERSET BA2 6NR | View document |
| 24 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATE SARAH MARION FELLOWS / 17/01/2011 | View document |
| 21 Jan 2011 | 29/12/10 NO CHANGES | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Mar 2010 | 29/12/09 NO CHANGES | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Aug 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 23 HOCKERILL COURT LONDON ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 5SB | View document |
| 19 Mar 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 15 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YW | View document |
| 23 Jan 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Feb 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Jan 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 11 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Dec 2004 | SECRETARY RESIGNED | View document |
| 4 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 23 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Jan 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 15 Nov 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 14 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Feb 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 Jan 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: BERMUDA HOUSE 45 HIGH STREET HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4EH | View document |
| 1 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 25 Jan 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | View document |
| 14 Jul 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | View document |
| 17 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 22 Feb 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Jan 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 21 Jan 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS | View document |
| 12 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 12 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 3 Feb 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS | View document |
| 13 Aug 1996 | REGISTERED OFFICE CHANGED ON 13/08/96 FROM: FAIRFIELD HOUSE 7 FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ | View document |
| 17 Jan 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS | View document |
| 9 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 23 Jan 1995 | RETURN MADE UP TO 29/12/94; CHANGE OF MEMBERS | View document |
| 23 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 22 Jul 1994 | REGISTERED OFFICE CHANGED ON 22/07/94 FROM: TITLARKS HILL LODGE TITLARKS HILL ROAD SUNNINGDALE BERKS SL5 0JB | View document |
| 22 Jul 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Jul 1994 | DIRECTOR RESIGNED | View document |
| 5 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 21 Jan 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS | View document |
| 18 Jan 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 1 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 24 Jan 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 17 Feb 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS | View document |
| 5 Jun 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | View document |
| 14 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 14 Mar 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 15 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 15 Mar 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS | View document |
| 22 Feb 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS | View document |
| 7 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 20 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 20 Mar 1987 | RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS | View document |
| 12 Mar 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 | View document |
| 9 Apr 1975 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |