FIRST STATE GROUP LIMITED

Company number 04995170 ·

Dissolved

46 filings

Date Filing
10 Mar 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
28 Feb 2020 APPLICATION FOR STRIKING-OFF View document
21 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES View document
12 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES View document
16 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
24 Jan 2017 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View document
24 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWIN BONE / 14/10/2016 View document
20 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
4 Feb 2016 Annual return made up to 15 December 2015 with full list of shareholders View document
12 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
12 Jan 2015 Annual return made up to 15 December 2014 with full list of shareholders View document
29 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
20 Dec 2013 REGISTERED OFFICE CHANGED ON 20/12/2013 FROM C/O DUTTON MOORE ALDGATE HOUSE 1-4 MARKET PLACE HULL NORTH HUMBERSIDE HU1 1RA UNITED KINGDOM View document
20 Dec 2013 Annual return made up to 15 December 2013 with full list of shareholders View document
10 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
12 Feb 2013 Annual return made up to 15 December 2012 with full list of shareholders View document
11 Oct 2012 REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 6 SILVER STREET HULL EAST YORKSHIRE HU1 1JA View document
3 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
24 Jan 2012 Annual return made up to 15 December 2011 with full list of shareholders View document
7 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
22 Dec 2010 Annual return made up to 15 December 2010 with full list of shareholders View document
3 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
18 Jan 2010 Annual return made up to 15 December 2009 with full list of shareholders View document
19 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
9 Feb 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View document
21 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
10 Jan 2008 LOCATION OF REGISTER OF MEMBERS View document
10 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS View document
19 Oct 2007 REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 15 SPRINGFIELD WAY ANLABY HULL EAST YORKSHIRE HU10 6RJ View document
19 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
19 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 Dec 2006 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS View document
24 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
9 Jan 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS View document
30 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
1 Mar 2005 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS View document
1 Mar 2005 NEW SECRETARY APPOINTED View document
20 Oct 2004 SECRETARY RESIGNED View document
11 Aug 2004 NEW DIRECTOR APPOINTED View document
11 Aug 2004 NEW SECRETARY APPOINTED View document
18 Dec 2003 DIRECTOR RESIGNED View document
18 Dec 2003 SECRETARY RESIGNED View document
15 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document