CompaniesInTheUK

FIRST SOFTWARE LIMITED

Company number 03069878 ·

Dissolved

112 filings

Date Filing
3 May 2019 REGISTERED OFFICE CHANGED ON 03/05/2019 FROM PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE MAYLANDS AVENUE HEMEL HEMPSTEAD HERTS HP2 4NW View document
2 May 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
2 May 2019 SPECIAL RESOLUTION TO WIND UP View document
2 May 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
22 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
6 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR IAN NOBLE View document
6 Aug 2018 CURRSHO FROM 30/04/2019 TO 31/03/2019 View document
6 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CALLAGHAN / 06/08/2018 View document
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
25 Jan 2018 30/04/17 UNAUDITED ABRIDGED View document
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
25 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
20 Dec 2016 DIRECTOR APPOINTED IAN MICHAEL NOBLE View document
20 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW COLL View document
25 Oct 2016 DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN View document
24 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID MEADEN View document
20 Jun 2016 Annual return made up to 19 June 2016 with full list of shareholders View document
17 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
16 Jul 2015 Annual return made up to 19 June 2015 with full list of shareholders View document
18 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
30 Dec 2014 DIRECTOR APPOINTED DAVID JOHN MEADEN View document
29 Dec 2014 DIRECTOR APPOINTED ANDREW COLL View document
29 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR ADEL AL-SALEH View document
29 Dec 2014 APPOINTMENT TERMINATED, SECRETARY DANIEL SCHENCK View document
29 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN STIER View document
29 Dec 2014 CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED View document
23 Jun 2014 Annual return made up to 19 June 2014 with full list of shareholders View document
7 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 06/05/2014 View document
31 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 27/03/2014 View document
25 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 View document
25 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 View document
24 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM SCHENCK / 24/03/2014 View document
20 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
9 Sep 2013 SECRETARY APPOINTED MR DANIEL WILLIAM SCHENCK View document
9 Sep 2013 APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON View document
26 Jul 2013 Annual return made up to 19 June 2013 with full list of shareholders View document
26 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID RICHARDSON / 01/06/2013 View document
31 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
25 Jun 2012 Annual return made up to 19 June 2012 with full list of shareholders View document
16 Jan 2012 DIRECTOR APPOINTED MR ADEL BEDRY AL-SALEH View document
13 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE View document
2 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
27 Jun 2011 Annual return made up to 19 June 2011 with full list of shareholders View document
14 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
20 Jul 2010 Annual return made up to 19 June 2010 with full list of shareholders View document
25 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
2 Jul 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS View document
26 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
18 Aug 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS View document
6 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
27 Jun 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS View document
28 Mar 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 View document
21 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
4 Sep 2006 REGISTERED OFFICE CHANGED ON 04/09/06 FROM: PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE MAYLANDS AVENUE HEMEL HAMPSTEAD HERTS HP2 4NW View document
11 Aug 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS View document
10 Aug 2006 REGISTERED OFFICE CHANGED ON 10/08/06 FROM: BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7HU View document
30 May 2006 NEW SECRETARY APPOINTED View document
30 May 2006 SECRETARY RESIGNED View document
14 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
4 Aug 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS View document
23 May 2005 NEW DIRECTOR APPOINTED View document
23 May 2005 NEW SECRETARY APPOINTED View document
23 May 2005 NEW DIRECTOR APPOINTED View document
19 May 2005 REGISTERED OFFICE CHANGED ON 19/05/05 FROM: QUEENS COURT WILMSLOW ROAD ALDERLEY EDGE CHESHIRE SK9 7RR View document
6 May 2005 DIRECTOR RESIGNED View document
6 May 2005 SECRETARY RESIGNED View document
6 May 2005 DIRECTOR RESIGNED View document
6 May 2005 DIRECTOR RESIGNED View document
2 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
30 Sep 2004 DIRECTOR RESIGNED View document
30 Jun 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS View document
28 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 2004 REGISTERED OFFICE CHANGED ON 08/01/04 FROM: 1ST FLOOR QUEENS COURT WILMSLOW ROAD ALDERLEY EDGE CHESHIRE SK9 7RR View document
8 Jan 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 View document
8 Jan 2004 NEW DIRECTOR APPOINTED View document
14 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
14 Sep 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS View document
9 Sep 2003 NEW DIRECTOR APPOINTED View document
9 Sep 2003 NEW SECRETARY APPOINTED View document
9 Sep 2003 NEW DIRECTOR APPOINTED View document
7 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
26 Jul 2002 SECRETARY RESIGNED View document
2 Jul 2002 DIRECTOR RESIGNED View document
2 Jul 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS View document
6 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
11 Jul 2001 DIRECTOR RESIGNED View document
11 Jul 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS View document
19 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
10 Jul 2000 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS View document
1 Nov 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
13 Aug 1999 RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS View document
28 Sep 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
26 Jul 1998 DIRECTOR RESIGNED View document
26 Jul 1998 NEW SECRETARY APPOINTED View document
26 Jul 1998 RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS View document
15 Jul 1998 SECRETARY RESIGNED View document
15 Jul 1998 NEW SECRETARY APPOINTED View document
3 Jul 1997 RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS View document
18 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
10 Dec 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
10 Dec 1996 EXEMPTION FROM APPOINTING AUDITORS 30/09/96 View document
11 Oct 1996 RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS View document
15 Feb 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
11 Oct 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Oct 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Oct 1995 NEW DIRECTOR APPOINTED View document
11 Oct 1995 NEW DIRECTOR APPOINTED View document
11 Oct 1995 REGISTERED OFFICE CHANGED ON 11/10/95 FROM: DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD View document
10 Aug 1995 COMPANY NAME CHANGED INHOCO 423 LIMITED CERTIFICATE ISSUED ON 11/08/95 View document
19 Jun 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document