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THE FIRST SERVICE COMPANY LIMITED

Company number 03443594

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Nov 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
05 May 2021	LIQ03	Liquidators' statement of receipts and payments to 17 April 2021	View PDF Liquidators' statement of receipts and payments to 17 April 2021 - link opens in a new window - 9 pages (9 pages)
05 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 17 April 2020	View PDF Liquidators' statement of receipts and payments to 17 April 2020 - link opens in a new window - 9 pages (9 pages)
18 May 2020	LIQ03	Liquidators' statement of receipts and payments to 17 April 2020	View PDF Liquidators' statement of receipts and payments to 17 April 2020 - link opens in a new window - 9 pages (9 pages)
15 May 2019	AD01	Registered office address changed from Chapel Mill 29 Tamworth Road Hertford SG13 7DD to Arrans Pacific House Relay Point Tamworth Staffordshire B77 5PA on 15 May 2019	View PDF Registered office address changed from Chapel Mill 29 Tamworth Road Hertford SG13 7DD to Arrans Pacific House Relay Point Tamworth Staffordshire B77 5PA on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
13 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-18 - link opens in a new window - 1 page (1 page)
23 Feb 2019	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Oct 2018	TM02	Termination of appointment of Paul Barnes as a secretary on 3 October 2018	View PDF Termination of appointment of Paul Barnes as a secretary on 3 October 2018 - link opens in a new window - 1 page (1 page)
08 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	View PDF Confirmation statement made on 2 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with updates	View PDF Confirmation statement made on 2 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	View PDF Confirmation statement made on 2 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 999	View PDF Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 999 - link opens in a new window - 3 pages (3 pages)
01 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 999	View PDF Statement of capital following an allotment of shares on 17 June 2015 GBP 999 - link opens in a new window - 4 pages (4 pages)
03 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 2	View PDF Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 2 - link opens in a new window - 3 pages (3 pages)
17 Aug 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
12 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 12 pages (12 pages)
26 Dec 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Dec 2013	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 1 page (1 page)
26 Dec 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)

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