THE FIRST SERVICE COMPANY LIMITED

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

Company Documents

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