FIRST RESPONSE ENVIRONMENTAL SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 08/02/248 February 2024 | Final Gazette dissolved following liquidation |
| 08/02/248 February 2024 | Final Gazette dissolved following liquidation |
| 08/11/238 November 2023 | Return of final meeting in a members' voluntary winding up |
| 04/10/224 October 2022 | Declaration of solvency |
| 04/10/224 October 2022 | Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2022-10-04 |
| 04/10/224 October 2022 | Appointment of a voluntary liquidator |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 05/11/215 November 2021 | Appointment of Ms Joanne Roberts as a director on 2021-10-22 |
| 25/10/2125 October 2021 | Termination of appointment of Bruce Andrew Van Der Waag as a director on 2021-10-22 |
| 07/08/217 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/08/212 August 2021 | Termination of appointment of Stephanie Louise Hamilton as a director on 2021-07-31 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 25/06/2025 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MR PURVIN KUMAR MADHUSUDAN PATEL |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR BRUCE ANDREW VAN DER WAAG |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA PLUCNAR JENSEN |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR PHILIP JOHN LEIGH |
| 16/08/1816 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 26/07/1726 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/12/166 December 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW |
| 16/10/1616 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JORN VESTERGAARD |
| 16/10/1616 October 2016 | DIRECTOR APPOINTED MS BARBARA PLUCNAR JENSEN |
| 11/10/1611 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MR MATTHEW EDWARD STANLEY BRABIN |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN |
| 25/08/1525 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/08/1525 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SYKES / 08/07/2013 |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR JORN VESTERGAARD |
| 28/08/1428 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 02/07/142 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/08/1323 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 04/04/134 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/08/1224 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED MR RICHARD IAN SYKES |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRIK ANDERSEN |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/08/1119 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 02/09/102 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/08/1025 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JAHANGEER AHMED |
| 07/08/097 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/08/094 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/094 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM ISS HOUSE, GENESIS BUSINESS PARK,, ALBERT DRIVE WOKING SURREY GU21 5RW |
| 04/08/094 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED SECRETARY HENRIK ANDERSEN |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MATTHEW EDWARD STANLEY BRABIN |
| 20/01/0920 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAHANGEER AHMED / 12/01/2009 |
| 01/08/081 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: WELLS HOUSE 65 BOUNDARY ROAD WOKING SURREY GU21 5BS |
| 26/10/0626 October 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 4 CHASE SIDE ENFIELD MIDDLESEX EN2 6NF |
| 18/09/0618 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/067 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0626 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | £ NC 100/110000 02/12 |
| 07/01/057 January 2005 | NC INC ALREADY ADJUSTED 02/12/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/10/036 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/03/018 March 2001 | REGISTERED OFFICE CHANGED ON 08/03/01 FROM: 22 HIGH STREET BARNET HERTFORDSHIRE EN5 5RU |
| 21/08/0021 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | S366A DISP HOLDING AGM 07/08/00 |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | NEW SECRETARY APPOINTED |
| 25/11/9925 November 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 25/11/9925 November 1999 | REGISTERED OFFICE CHANGED ON 25/11/99 FROM: 47 LINDEN ROAD WORSLEY MANCHESTER LANCASHIRE M28 1JW |
| 06/08/996 August 1999 | DIRECTOR RESIGNED |
| 06/08/996 August 1999 | SECRETARY RESIGNED |
| 30/07/9930 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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