FIVE STAR SERVICES LIMITED


Registered number: 01475819
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Name: FIVE STAR SERVICES LIMITED
R HOUSE 101 LTD
Address: SUITE 5 2ND FLOOR BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS
Incorporation Date: 1980-01-29

Company status: Dissolved


Company Documents

date name form type
2020-04-09 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-07-09 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-04-13 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/02/2019:LIQ. CASE NO.1 LIQ03
2018-03-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-02-28 REGISTERED OFFICE CHANGED ON 28/02/2018 FROM81 HIGH STREETGOSFORTHNEWCASTLE UPON TYNETYNE & WEARNE3 4AA AD01
2018-02-26 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-02-26 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-02-26 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-03-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2018-01-04 COMPANY NAME CHANGED FIVE STAR SERVICES LIMITEDCERTIFICATE ISSUED ON 04/01/18 CERTNM
2018-01-04 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2017-08-24 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES CS01
2017-12-08 CHANGE OF NAME 17/11/2017 RES15
2017-12-08 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2017-09-29 31/12/16 TOTAL EXEMPTION FULL AA
2016-08-30 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES CS01
2016-11-18 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-30 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUTCHINSON TM01
2015-10-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-10 15/08/15 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-21 15/08/14 FULL LIST AR01
2013-10-29 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-25 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JACKSON HUTCHINSON JNR / 25/10/2013 CH03
2013-10-25 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JACKSON HUTCHINSON JNR / 25/10/2013 CH01
2013-10-21 15/08/13 FULL LIST AR01
2012-08-15 15/08/12 FULL LIST AR01
2012-12-18 31/12/11 TOTAL EXEMPTION SMALL AA
2011-10-03 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-16 15/08/11 FULL LIST AR01
2010-11-05 15/08/10 FULL LIST AR01
2010-12-08 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-30 31/12/08 TOTAL EXEMPTION SMALL AA
2009-09-07 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS 363a
2008-11-03 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS 363a
2008-11-01 31/12/07 TOTAL EXEMPTION SMALL AA
2007-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-29 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS 363a
2007-01-11 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS 363a
2006-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-14 PARTICULARS OF MORTGAGE/CHARGE 395
2006-01-23 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS 363a
2005-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-11-15 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS 363s
2003-09-08 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS 363s
2003-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-08-23 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS 363s
2002-10-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-04-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-09-05 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS 363s
2000-04-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-11-03 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS 363s
1999-08-19 RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS 363s
1999-10-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-09-04 RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS 363s
1998-06-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1997-08-20 RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS 363s
1997-09-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1996-10-18 RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS 363a

Last update: 2021-10-08 21:18:29