1ST PROPERTY SERVICES LTD.

Company number 03994958

Date	Type	Description	View / Download
16 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Mar 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
26 Jul 2011	4.20	Statement of affairs with form 4.19	(7 pages)
26 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
26 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-21	(1 page)
20 Jul 2011	AD01	Registered office address changed from Unit 12C Airport Industrial Estate Kingston Park Newcastle upon Tyne Tyne and Wear NE3 2EF England on 20 July 2011	(2 pages)
11 Nov 2010	AA	Total exemption small company accounts made up to 31 May 2010	(8 pages)
19 May 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders Statement of capital on 2010-05-19 GBP 100	(4 pages)
26 Apr 2010	AA	Total exemption small company accounts made up to 31 May 2009	(8 pages)
14 Jan 2010	TM01	Termination of appointment of Douglas Kinsey as a director	(2 pages)
02 Oct 2009	363a	Return made up to 01/09/09; no change of members	(4 pages)
20 Jul 2009	AA	Total exemption small company accounts made up to 31 May 2008	(8 pages)
18 May 2009	288a	Director appointed douglas kinsey	(2 pages)
09 Dec 2008	363a	Return made up to 16/05/08; full list of members	(3 pages)
09 Dec 2008	287	Registered office changed on 09/12/2008 from unit 12C airport industrial estate kenton newcastle upon tyne tyne and wear NE3 2EF	(1 page)
09 Dec 2008	288c	Director's Change of Particulars / david ayton / 01/01/2008 / Region was: tyne side, now: tyneside	(1 page)
07 Oct 2008	288c	Director's Change of Particulars / david ayton / 01/10/2008 / HouseName/Number was: , now: 5; Street was: 18 village farm, now: dunford gardens; Area was: walbottle village walbottle, now: ; Region was: , now: tyne and wear; Post Code was: NE15 8JU, now: NE5 1LT	(1 page)
18 Sep 2008	287	Registered office changed on 18/09/2008 from UNIT19B airport industrial estate newcastle upon tyne NE3 2EF	(1 page)
21 Aug 2008	AA	Total exemption small company accounts made up to 31 May 2007	(7 pages)
19 Jun 2008	288b	Appointment Terminated Secretary sharon anderson	(1 page)
18 Dec 2007	395	Particulars of mortgage/charge	(4 pages)
17 Jul 2007	363s	Return made up to 16/05/07; no change of members	(7 pages)
17 Jul 2007	363(288)	Secretary's particulars changed
09 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	(4 pages)
04 Aug 2006	AA	Total exemption small company accounts made up to 31 May 2005	(4 pages)

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