FIVE (UK) LIMITED
Company number 05489742 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 2 May 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 May 2023 | Final Gazette dissolved following liquidation | View document |
| 2 Feb 2023 | Return of final meeting in a creditors' voluntary winding up · 19 pages | View document |
| 20 May 2022 | Liquidators' statement of receipts and payments to 2022-03-27 · 15 pages | View document |
| 24 Apr 2019 | REGISTERED OFFICE CHANGED ON 24/04/2019 FROM 246-248 DALTON ROAD BARROW IN FURNESS CUMBRIA LA14 1PN UNITED KINGDOM | View document |
| 13 Apr 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 13 Apr 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 13 Apr 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | View document |
| 29 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 12 Jul 2017 | REGISTERED OFFICE CHANGED ON 12/07/2017 FROM 5/15 DALKEITH STREET BARROW IN FURNESS CUMBRIA LA14 1SP | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 23 Jun 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 22 Jun 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 23 Jun 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 26 Jun 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 26 Jun 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 1 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Sep 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 29 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 29 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 27 Jun 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 22 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 18 Aug 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 23 Jun 2010 | Annual return made up to 22 June 2010 with full list of shareholders | View document |
| 12 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILSON HOGGAN / 11/12/2009 · 2 pages | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | View document |
| 16 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 27 Jun 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 4 Jul 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: THE TOWER DALTONGATE BUSINESS CENTRE DALTONGATE ULVERSTON CUMBRIA LA12 7AJ | View document |
| 26 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 21 Jun 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2005 | DIRECTOR RESIGNED | View document |
| 1 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2005 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM: 7 DALTONGATE BUSINESS CENTRE ULVERSTON CUMBRIA LA12 7AJ | View document |
| 11 Jul 2005 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: JF HORNBY AND CO 7 DALTON GATE BUSINESS CENTRE ULVERSTON CUMBRIA LA12 7AJ | View document |
| 1 Jul 2005 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 1 Jul 2005 | SECRETARY RESIGNED | View document |
| 1 Jul 2005 | DIRECTOR RESIGNED | View document |
| 23 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |