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FIRST SPORTS GROUP LIMITED

Company number 05398591

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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)
22 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Jun 2017 AD01 Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 12 June 2017
01 Jun 2017 4.68 Liquidators' statement of receipts and payments to 23 March 2017
20 Oct 2016 TM01 Termination of appointment of Jane Elizabeth Vinson as a director on 28 September 2016
02 Jun 2016 4.68 Liquidators' statement of receipts and payments to 23 March 2016
25 Jan 2016 LIQ MISC INSOLVENCY:secretary of states certificate of release of liquidator
11 Sep 2015 600 Appointment of a voluntary liquidator
11 Sep 2015 4.40 Notice of ceasing to act as a voluntary liquidator
01 Jun 2015 4.68 Liquidators' statement of receipts and payments to 23 March 2015
17 Jan 2015 TM01 Termination of appointment of Nicholas Alan Burrows as a director on 5 January 2015
25 Apr 2014 4.20 Statement of affairs with form 4.19
25 Apr 2014 600 Appointment of a voluntary liquidator
11 Apr 2014 AD01 Registered office address changed from Unit 2 Oyster Park Chertsey Road Byfleet West Byfleet Surrey KT14 7AX United Kingdom on 11 April 2014
10 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Mar 2014 MR04 Satisfaction of charge 2 in full
12 Mar 2014 MR04 Satisfaction of charge 6 in full
12 Mar 2014 MR04 Satisfaction of charge 1 in full
01 Nov 2013 AA Group of companies' accounts made up to 31 March 2013
11 Jun 2013 MISC Sect 519
23 May 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
Statement of capital on 2013-05-23
  • GBP 1,248.84
23 May 2013 TM02 Termination of appointment of Sam Shawyer as a secretary
02 Apr 2013 AA Group of companies' accounts made up to 31 March 2012
26 Apr 2012 AP01 Appointment of Ms Jane Elizabeth Vinson as a director
13 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders