| Name: |
FIVE STAR OFFICE INSTALLATIONS LIMITED
FIVE STAR OFFICE INSTALLATIONS LTD |
| Address: | SUITE 30 CORNWALLIS HOUSE, HOWARD CHASE, BASILDON, ESSEX, UNITED KINGDOM, SS14 3BB |
| Incorporation Date: | 2004-08-23 |
| date | name | form type |
| 2020-11-17 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-03-31 | FIRST GAZETTE | GAZ1 |
| 2020-04-16 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2019-08-12 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROMC/O HUNT SMEE & COFIRST FLOOR ACORN HOUSE GREAT OAKSBASILDONESSEXSS14 1AH | AD01 |
| 2019-10-28 | CURRSHO FROM 29/10/2018 TO 28/10/2018 | AA01 |
| 2019-10-18 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES | CS01 |
| 2019-07-29 | PREVSHO FROM 30/10/2018 TO 29/10/2018 | AA01 |
| 2018-04-17 | APPOINTMENT TERMINATED, SECRETARY MARGARET SMITH | TM02 |
| 2018-08-28 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES | CS01 |
| 2018-10-19 | MICRO COMPANY ACCOUNTS MADE UP TO 30/10/17 | AA |
| 2018-04-17 | SECRETARY APPOINTED MR CRAIG SMITH | AP03 |
| 2017-08-31 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES | CS01 |
| 2017-07-28 | 30/10/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | CS01 |
| 2016-08-23 | 30/10/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-16 | 30/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-01 | 23/08/15 FULL LIST | AR01 |
| 2014-07-30 | 30/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-28 | 23/08/14 FULL LIST | AR01 |
| 2013-11-20 | 30/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-25 | PREVSHO FROM 31/10/2012 TO 30/10/2012 | AA01 |
| 2013-08-23 | 23/08/13 FULL LIST | AR01 |
| 2012-03-02 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROMSOUTHGATE HOUSE88 TOWN SQUAREBASILDONESSEXSS14 1BN | AD01 |
| 2012-08-28 | 23/08/12 FULL LIST | AR01 |
| 2012-07-27 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-08 | 23/08/11 FULL LIST | AR01 |
| 2011-04-13 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-26 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-24 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT EDWARD SMITH / 23/08/2010 | CH01 |
| 2010-08-24 | 23/08/10 FULL LIST | AR01 |
| 2009-09-23 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-04 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-15 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
| 2008-09-24 | RETURN MADE UP TO 23/08/08; NO CHANGE OF MEMBERS | 363s |
| 2008-06-20 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2007-09-11 | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS | 363s |
| 2007-08-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-08-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-09-12 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | 363s |
| 2005-02-09 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-08-31 | AD 01/11/04---------£ SI 1@1 | 88(2)R |
| 2005-08-31 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-31 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05 | 225 |
| 2004-11-23 | NEW DIRECTOR APPOINTED | 288a |
| 2004-08-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-11-23 | SECRETARY RESIGNED | 288b |
| 2004-11-23 | DIRECTOR RESIGNED | 288b |
| 2004-11-23 | NEW SECRETARY APPOINTED | 288a |
| 2004-11-23 | REGISTERED OFFICE CHANGED ON 23/11/04 FROM:76 WHITCHURCH ROADCARDIFFCF14 3LX | 287 |
Last update: 2021-04-30 23:01:07