FIRTH SOLUTIONS LIMITED

Company number 01971774 · Monitor this company

Dissolved

190 filings

Date	Filing
20 Dec 2024	Final Gazette dissolved following liquidation	View document
20 Dec 2024	Final Gazette dissolved following liquidation · 1 page	View document
20 Sep 2024	Return of final meeting in a members' voluntary winding up · 12 pages	View document
25 Jul 2023	Registered office address changed from Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 2023-07-25 · 2 pages	View document
24 Jul 2023	Declaration of solvency · 5 pages	View document
24 Jul 2023	Resolutions	View document
24 Jul 2023	Resolutions · 1 page	View document
24 Jul 2023	Appointment of a voluntary liquidator · 3 pages	View document
3 Jan 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
4 Jan 2022	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
27 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 10 pages	View document
8 Jul 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
15 Jan 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	View document
24 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
14 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
22 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
8 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
20 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR ALISDAIR MCLEAN	View document
25 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
10 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
4 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
4 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
18 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
6 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
27 Oct 2014	AUDITOR'S RESIGNATION	View document
16 Oct 2014	AUDITOR'S RESIGNATION	View document
16 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
2 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
30 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
6 Mar 2013	SECRETARY APPOINTED PETER ATHERTON CASHMORE	View document
4 Feb 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
31 Dec 2012	DIRECTOR APPOINTED PETER ATHERTON CASHMORE	View document
30 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR ALAN WHITFIELD	View document
30 Nov 2012	APPOINTMENT TERMINATED, SECRETARY ALAN WHITFIELD	View document
24 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
9 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
19 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ALISDAIR JOHN MCLEAN / 12/09/2011	View document
29 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
2 Jun 2011	REDUCE ISSUED CAPITAL 24/05/2011	View document
2 Jun 2011	SOLVENCY STATEMENT DATED 24/05/11	View document
2 Jun 2011	02/06/11 STATEMENT OF CAPITAL GBP 1	View document
2 Jun 2011	STATEMENT BY DIRECTORS	View document
8 Feb 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
21 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
3 Feb 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
31 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
2 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
7 Nov 2008	LOCATION OF REGISTER OF MEMBERS	View document
31 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
28 Aug 2008	DIRECTOR AND SECRETARY APPOINTED ALAN WHITFIELD	View document
28 Aug 2008	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK PETERS	View document
3 Apr 2008	REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK READING BERKSHIRE RG6 1PU	View document
5 Mar 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07	View document
9 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
8 Nov 2007	NEW DIRECTOR APPOINTED	View document
6 Nov 2007	ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07	View document
22 Jan 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
18 Jan 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06	View document
2 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
15 Feb 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05	View document
6 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
8 Feb 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04	View document
18 Jan 2005	LOCATION OF REGISTER OF MEMBERS	View document
18 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
22 Jul 2004	NEW DIRECTOR APPOINTED	View document
20 Jul 2004	DIRECTOR RESIGNED	View document
30 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
12 Jan 2004	REGISTERED OFFICE CHANGED ON 12/01/04 FROM: CAMPUS 300 MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TQ	View document
20 Nov 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03	View document
16 Apr 2003	DIRECTOR RESIGNED	View document
16 Apr 2003	NEW DIRECTOR APPOINTED	View document
21 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
11 Nov 2002	NEW DIRECTOR APPOINTED	View document
11 Nov 2002	DIRECTOR RESIGNED	View document
2 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02	View document
15 Feb 2002	FULL ACCOUNTS MADE UP TO 30/04/01	View document
22 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
14 Dec 2001	DIRECTOR'S PARTICULARS CHANGED	View document
16 Mar 2001	SECRETARY RESIGNED	View document
16 Mar 2001	NEW SECRETARY APPOINTED	View document
13 Feb 2001	FULL ACCOUNTS MADE UP TO 30/04/00	View document
11 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
23 Dec 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Nov 2000	GUARANTEE/LEGAL MORTGAG 17/10/00	View document
27 Nov 2000	GUARANTEE/LEGAL MORTGA 17/10/00	View document
10 Mar 2000	NEW SECRETARY APPOINTED	View document
2 Feb 2000	NEW DIRECTOR APPOINTED	View document
2 Feb 2000	DIRECTOR RESIGNED	View document
2 Feb 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
1 Feb 2000	FULL ACCOUNTS MADE UP TO 30/04/99	View document
21 Jan 2000	SECRETARY RESIGNED	View document
4 Oct 1999	NEW DIRECTOR APPOINTED	View document
4 Oct 1999	DIRECTOR RESIGNED	View document
29 Dec 1998	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
8 Dec 1998	FULL ACCOUNTS MADE UP TO 30/04/98	View document
27 Aug 1998	REGISTERED OFFICE CHANGED ON 27/08/98 FROM: KERNEL HOUSE KILLINGBECK DRIVE KILLINGBECK LEEDS LS14 6UF	View document
4 Mar 1998	COMPANY NAME CHANGED THE KERNEL GROUP LIMITED CERTIFICATE ISSUED ON 05/03/98	View document
6 Jan 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
15 Sep 1997	FULL ACCOUNTS MADE UP TO 30/04/97	View document
12 Mar 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
21 Oct 1996	COMPANY NAME CHANGED FIRTH SOLUTIONS LIMITED CERTIFICATE ISSUED ON 22/10/96	View document
9 Sep 1996	FULL ACCOUNTS MADE UP TO 30/04/96	View document
8 Aug 1996	COMPANY NAME CHANGED THE KERNEL GROUP LIMITED CERTIFICATE ISSUED ON 09/08/96	View document
13 Jun 1996	SECRETARY RESIGNED	View document
13 Jun 1996	NEW SECRETARY APPOINTED	View document
30 Jan 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
13 Oct 1995	FULL ACCOUNTS MADE UP TO 30/04/95	View document
18 May 1995	CONVE RECON 12/05/95	View document
18 May 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/95	View document
18 May 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/95	View document
18 May 1995	£ NC 1372250/4000000 28/04/95	View document
18 May 1995	£ IC 3450813/2900813 12/05/95 £ SR 550000@1=550000	View document
18 May 1995	SHARES 28/04/95	View document
18 May 1995	S366A DISP HOLDING AGM 28/04/95	View document
18 May 1995	S386 DISP APP AUDS 28/04/95	View document
1 Mar 1995	FULL ACCOUNTS MADE UP TO 30/04/94	View document
15 Jan 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
15 Jan 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
15 Jan 1995	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 154 pages	View document
17 Feb 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
28 Jan 1994	DIRECTOR RESIGNED	View document
4 Oct 1993	FULL ACCOUNTS MADE UP TO 30/04/93	View document
16 Jun 1993	SECRETARY RESIGNED	View document
16 Jun 1993	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Feb 1993	REGISTERED OFFICE CHANGED ON 11/02/93 FROM: YORKSHIRE HOUSE GREEK STREET LEEDS LS1 5ST	View document
20 Jan 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS	View document
9 Nov 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Nov 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Oct 1992	DIRECTOR RESIGNED	View document
28 Oct 1992	DIRECTOR RESIGNED	View document
16 Oct 1992	FULL ACCOUNTS MADE UP TO 30/04/92	View document
13 Aug 1992	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Aug 1992	NEW SECRETARY APPOINTED	View document
9 Jun 1992	AUDITOR'S RESIGNATION	View document
7 May 1992	FULL GROUP ACCOUNTS MADE UP TO 31/03/91	View document
13 Apr 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Apr 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Feb 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
12 Nov 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Oct 1991	DIRECTOR RESIGNED	View document
16 Oct 1991	NEW DIRECTOR APPOINTED	View document
27 Sep 1991	DIRECTOR RESIGNED	View document
27 Sep 1991	NEW DIRECTOR APPOINTED	View document
27 Sep 1991	DIRECTOR RESIGNED	View document
27 Sep 1991	NEW DIRECTOR APPOINTED	View document
27 Sep 1991	NEW DIRECTOR APPOINTED	View document
27 Sep 1991	DIRECTOR RESIGNED	View document
27 Sep 1991	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
27 Sep 1991	DIRECTOR RESIGNED	View document
27 Sep 1991	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04	View document
4 Jul 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Jul 1991	ALTER MEM AND ARTS 05/06/91	View document
23 May 1991	RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS	View document
15 May 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Apr 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/90	View document
10 Dec 1990	DIRECTOR RESIGNED	View document
10 Oct 1990	NEW DIRECTOR APPOINTED	View document
26 Sep 1990	DIRECTOR RESIGNED	View document
28 Aug 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
3 May 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
1 Mar 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
1 Mar 1990	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89	View document
27 Feb 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Feb 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Feb 1990	DISAPPLICATION OF PRE-EMPTION RIGHTS 07/02/90	View document
25 Aug 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Aug 1989	£ NC 475000/820250	View document
9 Aug 1989	S-DIV	View document
9 Aug 1989	VARYING SHARE RIGHTS AND NAMES 26/07/89	View document
2 Aug 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Apr 1989	COMPANY NAME CHANGED KERNEL TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 01/04/89	View document
18 Feb 1989	RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS	View document
18 Feb 1989	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88	View document
7 Dec 1988	NEW DIRECTOR APPOINTED	View document
1 Dec 1988	NEW DIRECTOR APPOINTED	View document
10 Oct 1988	WD 03/10/88 AD 15/09/88--------- PREMIUM £ SI 274330@1=274330 £ IC 155000/429330	View document
10 Oct 1988	£ NC 156948/475000	View document
10 Oct 1988	CONVE	View document
10 Oct 1988	DISAPPLICATION OF PRE-EMPTION RIGHTS 15/09/88	View document
19 Jan 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Nov 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Oct 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87	View document
11 Aug 1987	RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS	View document
2 Apr 1987	DISAPPLICATION OF PRE-EMPTION RIGHTS ********	View document
8 Jan 1987	DIRECTOR RESIGNED	View document
3 Dec 1986	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03	View document
17 May 1986	REGISTERED OFFICE CHANGED ON 17/05/86 FROM: C/O JOHN GORDON WALTON & CO AQUIS HOUSE 12 GREEK STREET LEEDS	View document