FIRST SOFTWARE SOLUTIONS LIMITED
Company number 04777736 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 15 Dec 2021 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 12 Jul 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Jul 2021 | Removal of liquidator by court order · 11 pages | View document |
| 15 Feb 2019 | REGISTERED OFFICE CHANGED ON 15/02/2019 FROM THE OLD SCHOOL SCHOOL LANE STRATFORD ST. MARY COLCHESTER CO7 6LZ | View document |
| 14 Feb 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 14 Feb 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 14 Feb 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 22 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES | View document |
| 9 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 18 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 3 Jun 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 11 Jan 2016 | CURREXT FROM 31/12/2015 TO 30/06/2016 | View document |
| 1 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOSSELL | View document |
| 11 Jun 2015 | Annual return made up to 2 June 2015 with full list of shareholders | View document |
| 9 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOSSELL | View document |
| 22 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY MARK SALMON | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Jul 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM TATTERSHALL WAY FAIRFIELD INDUSTRIAL ESTATE LOUTH LINCOLNSHIRE LN11 0YZ | View document |
| 8 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN HARGREAVES | View document |
| 8 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR MELINDA HARGREAVES | View document |
| 8 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY MELINDA HARGREAVES | View document |
| 8 Jul 2014 | DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN | View document |
| 8 Jul 2014 | SECRETARY APPOINTED MR MARK SALMON | View document |
| 8 Jul 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN TOSSELL | View document |
| 10 Jun 2014 | Annual return made up to 2 June 2014 with full list of shareholders | View document |
| 10 Jun 2014 | Annual return made up to 27 May 2014 with full list of shareholders | View document |
| 27 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JEFFREY HARGREAVES / 01/03/2013 | View document |
| 24 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / MELINDA JANE HARGREAVES / 01/03/2013 | View document |
| 24 Jun 2013 | Annual return made up to 27 May 2013 with full list of shareholders | View document |
| 24 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MELINDA JANE HARGREAVES / 01/03/2013 | View document |
| 28 Jun 2012 | Annual return made up to 27 May 2012 with full list of shareholders | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 · 5 pages | View document |
| 22 Jun 2011 | Annual return made up to 27 May 2011 with full list of shareholders · 5 pages | View document |
| 12 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Jun 2010 | Annual return made up to 27 May 2010 with full list of shareholders | View document |
| 22 Jun 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Jun 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | View document |
| 21 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Jun 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Jun 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | View document |
| 14 May 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 | View document |
| 4 Aug 2003 | S366A DISP HOLDING AGM 15/07/03 | View document |
| 28 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2003 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 28 Jul 2003 | DIRECTOR RESIGNED | View document |
| 28 Jul 2003 | SECRETARY RESIGNED | View document |
| 27 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |