FIRSTEX (U.K.) LIMITED
Company number 03410658 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 9 Apr 2025 | Final Gazette dissolved following liquidation | View document |
| 9 Jan 2025 | Return of final meeting in a members' voluntary winding up · 21 pages | View document |
| 19 Jul 2024 | Liquidators' statement of receipts and payments to 2024-06-21 · 18 pages | View document |
| 6 Jul 2023 | Registered office address changed from 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ England to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 2023-07-06 · 2 pages | View document |
| 6 Jul 2023 | Declaration of solvency · 6 pages | View document |
| 6 Jul 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 29 Jun 2023 | Resolutions | View document |
| 29 Jun 2023 | Resolutions · 1 page | View document |
| 5 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Aug 2021 | Confirmation statement made on 2021-07-26 with no updates · 3 pages | View document |
| 14 Jun 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 14 Jun 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES | View document |
| 18 May 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES | View document |
| 10 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES | View document |
| 27 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES | View document |
| 24 May 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 3MC SISKIN DRIVE MIDDLEMARCH BUSINESS PARK COVENTRY CV3 4FJ ENGLAND | View document |
| 13 Apr 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM ABBEY HOUSE MANOR ROAD COVENTRY WEST MIDLANDS CV1 2FW | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 13 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Aug 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 23 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 6 Aug 2014 | 26/07/14 NO CHANGES | View document |
| 14 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 26 Jul 2013 | 26/07/13 NO CHANGES | View document |
| 7 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 30 Aug 2012 | Annual return made up to 4 August 2012 with full list of shareholders | View document |
| 26 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Sep 2011 | Annual return made up to 4 August 2011 with full list of shareholders · 5 pages | View document |
| 13 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 6 pages | View document |
| 4 Aug 2010 | Annual return made up to 4 August 2010 with full list of shareholders | View document |
| 8 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Jul 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 15 Jul 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 2 CHESTNUT VALE MOLLINGTON BANBURY OX17 1AW | View document |
| 5 Jun 2008 | PREVSHO FROM 31/07/2008 TO 31/03/2008 | View document |
| 16 May 2008 | 31/07/07 TOTAL EXEMPTION FULL | View document |
| 13 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL SUMMERS | View document |
| 13 May 2008 | APPOINTMENT TERMINATED DIRECTOR JULIE SUMMERS | View document |
| 30 Aug 2007 | RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS | View document |
| 5 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 14 Aug 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 28 Sep 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | View document |
| 8 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 27 Sep 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | View document |
| 9 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 20 Aug 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | View document |
| 24 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 16 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | View document |
| 16 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 29 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Apr 2001 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: 2 MATHON ROAD WEST MALVERN WORCESTERSHIRE WR14 4BU | View document |
| 7 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 25 Sep 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | View document |
| 9 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 16 Aug 1999 | RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 14 Aug 1998 | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS | View document |
| 21 Jul 1998 | REGISTERED OFFICE CHANGED ON 21/07/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 6 Aug 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1997 | SECRETARY RESIGNED | View document |
| 6 Aug 1997 | DIRECTOR RESIGNED | View document |
| 28 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |