FIRST SOFTWARE SOLUTIONS LIMITED

Company Documents

DateDescription
15/12/2115 December 2021 Return of final meeting in a members' voluntary winding up

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12/07/2112 July 2021 Appointment of a voluntary liquidator

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12/07/2112 July 2021 Removal of liquidator by court order

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15/02/1915 February 2019 REGISTERED OFFICE CHANGED ON 15/02/2019 FROM THE OLD SCHOOL SCHOOL LANE STRATFORD ST. MARY COLCHESTER CO7 6LZ

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14/02/1914 February 2019 SPECIAL RESOLUTION TO WIND UP

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14/02/1914 February 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/02/1914 February 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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22/01/1922 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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09/01/189 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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18/12/1618 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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03/06/163 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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11/01/1611 January 2016 CURREXT FROM 31/12/2015 TO 30/06/2016

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01/09/151 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/06/1511 June 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOSSELL

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11/06/1511 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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09/06/159 June 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOSSELL

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22/01/1522 January 2015 APPOINTMENT TERMINATED, SECRETARY MARK SALMON

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/07/148 July 2014 REGISTERED OFFICE CHANGED ON 08/07/2014 FROM TATTERSHALL WAY FAIRFIELD INDUSTRIAL ESTATE LOUTH LINCOLNSHIRE LN11 0YZ

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08/07/148 July 2014 APPOINTMENT TERMINATED, DIRECTOR IAN HARGREAVES

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08/07/148 July 2014 APPOINTMENT TERMINATED, DIRECTOR MELINDA HARGREAVES

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08/07/148 July 2014 APPOINTMENT TERMINATED, SECRETARY MELINDA HARGREAVES

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08/07/148 July 2014 DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN

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08/07/148 July 2014 SECRETARY APPOINTED MR MARK SALMON

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08/07/148 July 2014 DIRECTOR APPOINTED MR CHRISTOPHER JOHN TOSSELL

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10/06/1410 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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10/06/1410 June 2014 Annual return made up to 27 May 2014 with full list of shareholders

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/06/1324 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN JEFFREY HARGREAVES / 01/03/2013

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24/06/1324 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MELINDA JANE HARGREAVES / 01/03/2013

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24/06/1324 June 2013 Annual return made up to 27 May 2013 with full list of shareholders

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24/06/1324 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MELINDA JANE HARGREAVES / 01/03/2013

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28/06/1228 June 2012 Annual return made up to 27 May 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/06/1122 June 2011 Annual return made up to 27 May 2011 with full list of shareholders

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/09/103 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/06/1023 June 2010 Annual return made up to 27 May 2010 with full list of shareholders

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22/06/0922 June 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/06/089 June 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/06/075 June 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS

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21/04/0721 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/06/0613 June 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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31/05/0531 May 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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04/06/044 June 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03

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04/08/034 August 2003 S366A DISP HOLDING AGM 15/07/03

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28/07/0328 July 2003 NEW DIRECTOR APPOINTED

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28/07/0328 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/07/0328 July 2003 REGISTERED OFFICE CHANGED ON 28/07/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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28/07/0328 July 2003 DIRECTOR RESIGNED

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28/07/0328 July 2003 SECRETARY RESIGNED

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27/05/0327 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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