| Name: |
THE FIRST SERVICE COMPANY LIMITED
THE FIRST SERVICE COMPANY LTD |
| Address: | ARRANS PACIFIC HOUSE, RELAY POINT, TAMWORTH, STAFFORDSHIRE, B77 5PA |
| Incorporation Date: | 1997-10-02 |
| date | name | form type |
| 2022-02-11 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-11-11 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-05-05 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/04/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-05-18 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/04/2020:LIQ. CASE NO.1 | LIQ03 |
| 2020-06-05 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/04/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-05-15 | REGISTERED OFFICE CHANGED ON 15/05/2019 FROMCHAPEL MILL 29 TAMWORTH ROADHERTFORDSG13 7DD | AD01 |
| 2019-05-13 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-05-13 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-02-23 | 31/03/18 UNAUDITED ABRIDGED | AA |
| 2019-05-13 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-10-08 | APPOINTMENT TERMINATED, SECRETARY PAUL BARNES | TM02 |
| 2018-10-08 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES | CS01 |
| 2017-10-02 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | CS01 |
| 2017-12-28 | 31/03/17 UNAUDITED ABRIDGED | AA |
| 2016-10-03 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | CS01 |
| 2016-05-26 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-07-01 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-24 | 17/06/15 STATEMENT OF CAPITAL GBP 999 | SH01 |
| 2015-10-28 | 02/10/15 FULL LIST | AR01 |
| 2014-08-17 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2014-10-03 | 02/10/14 FULL LIST | AR01 |
| 2014-05-12 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-26 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | MR05 |
| 2013-12-26 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2013-12-26 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2013-12-20 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-16 | 02/10/13 FULL LIST | AR01 |
| 2012-10-10 | 02/10/12 FULL LIST | AR01 |
| 2012-05-25 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-23 | REGISTERED OFFICE CHANGED ON 23/12/2011 FROMCONKERSRAYS HILL BELLINGDONCHESHAMBUCKINGHAMSHIREHP5 2UJ | AD01 |
| 2011-03-11 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-07 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MATTHEWS | TM01 |
| 2011-09-12 | SECRETARY APPOINTED MR PAUL BARNES | AP03 |
| 2011-12-23 | COMPANY NAME CHANGED CH GROUNDS MAINTENANCE LIMITEDCERTIFICATE ISSUED ON 23/12/11 | CERTNM |
| 2011-09-12 | DIRECTOR APPOINTED MR PAUL BARNES | AP01 |
| 2011-10-03 | 02/10/11 FULL LIST | AR01 |
| 2011-10-20 | CURREXT FROM 31/10/2011 TO 31/03/2012 | AA01 |
| 2011-09-06 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
| 2010-07-06 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-06 | APPOINTMENT TERMINATED, SECRETARY STEPHEN RENALS | TM02 |
| 2010-10-19 | 02/10/10 FULL LIST | AR01 |
| 2009-10-22 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEVEN MATTHEWS / 14/10/2009 | CH01 |
| 2009-10-22 | 02/10/09 FULL LIST | AR01 |
| 2009-06-17 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-10 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-20 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-25 | DIRECTOR RESIGNED | 288b |
| 2007-10-22 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-04-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-10-04 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | 363a |
| 2005-10-20 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-09-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-09-07 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM:2ND FLOOR LEXHAM HOUSE14A HILL AVENUEAMERSHAMBUCKINGHAMSHIRE HP6 5BW | 287 |
| 2005-12-23 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-08-20 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM:FAIRACREBALLINGERGREAT MISSENDENBUCKINGHAMSHIRE HP16 9LJ | 287 |
| 2004-05-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2004-11-01 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | AA |
| 2003-10-09 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | 363s |
Last update: 2022-08-15 13:28:53