FIRST SOFTWARE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/12/2115 December 2021 | Return of final meeting in a members' voluntary winding up |
| 12/07/2112 July 2021 | Appointment of a voluntary liquidator |
| 12/07/2112 July 2021 | Removal of liquidator by court order |
| 15/02/1915 February 2019 | REGISTERED OFFICE CHANGED ON 15/02/2019 FROM THE OLD SCHOOL SCHOOL LANE STRATFORD ST. MARY COLCHESTER CO7 6LZ |
| 14/02/1914 February 2019 | SPECIAL RESOLUTION TO WIND UP |
| 14/02/1914 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/02/1914 February 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 22/01/1922 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 09/01/189 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 18/12/1618 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 03/06/163 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 11/01/1611 January 2016 | CURREXT FROM 31/12/2015 TO 30/06/2016 |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOSSELL |
| 11/06/1511 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOSSELL |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, SECRETARY MARK SALMON |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/07/148 July 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM TATTERSHALL WAY FAIRFIELD INDUSTRIAL ESTATE LOUTH LINCOLNSHIRE LN11 0YZ |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN HARGREAVES |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MELINDA HARGREAVES |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, SECRETARY MELINDA HARGREAVES |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN |
| 08/07/148 July 2014 | SECRETARY APPOINTED MR MARK SALMON |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN TOSSELL |
| 10/06/1410 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 10/06/1410 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JEFFREY HARGREAVES / 01/03/2013 |
| 24/06/1324 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MELINDA JANE HARGREAVES / 01/03/2013 |
| 24/06/1324 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MELINDA JANE HARGREAVES / 01/03/2013 |
| 28/06/1228 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/06/1122 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/06/1023 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 22/06/0922 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/06/089 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/06/075 June 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 04/08/034 August 2003 | S366A DISP HOLDING AGM 15/07/03 |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 28/07/0328 July 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | SECRETARY RESIGNED |
| 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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