FIRSTSERVE GROUP LIMITED

Company number 03565043

Date	Type	Description	View / Download
02 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
19 Oct 2018	AD01	Registered office address changed from C/O Rema Tip Top Holdings Westland Square Leeds West Yorkshire LS11 5XS England to C/O Rsm Restructuring Advisory Llp Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 19 October 2018	(2 pages)
11 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
11 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-25	(1 page)
11 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
19 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	(3 pages)
11 May 2018	MR04	Satisfaction of charge 3 in full	(1 page)
11 May 2018	MR04	Satisfaction of charge 4 in full	(1 page)
13 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
05 Dec 2017	AP03	Appointment of Mr Garry Mangham as a secretary on 23 November 2017	(2 pages)
05 Dec 2017	AP01	Appointment of Mr Garry Mangham as a director on 23 November 2017	(2 pages)
05 Dec 2017	AP01	Appointment of Mr Mark Brian Insley as a director on 23 November 2017	(2 pages)
05 Dec 2017	TM01	Termination of appointment of Gillian Melanie Macarthur as a director on 23 November 2017	(1 page)
05 Dec 2017	AD01	Registered office address changed from Stock House Seymour Road Nuneaton Warwickshire CV11 4LB to C/O Rema Tip Top Holdings Westland Square Leeds West Yorkshire LS11 5XS on 5 December 2017	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
13 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(5 pages)
13 Jan 2017	TM01	Termination of appointment of Ian Russell as a director on 3 January 2017	(2 pages)
15 Jul 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
20 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 11,428	(6 pages)
20 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
12 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 11,428	(6 pages)
17 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 11,428	(6 pages)
13 Jun 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)

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