About

Registered Number: 04777736
Date of Incorporation: 27/05/2003 (18 years and 3 months ago)
Company Status: Liquidation
Registered Address: 92 London Street, Reading, Berkshire, RG1 4SJ

 

Established in 2003, First Software Solutions Ltd are based in Berkshire. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Adam John Witherow 03 July 2014 - 1
HARGREAVES, Melinda Jane 27 May 2003 03 July 2014 1
TOSSELL, Christopher John 03 July 2014 28 January 2015 1
Secretary Name Appointed Resigned Total Appointments
SALMON, Mark 03 July 2014 02 January 2015 1

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 07 August 2020
LIQ10 - N/A 07 August 2020
LIQ03 - N/A 17 March 2020
AD01 - Change of registered office address 15 February 2019
RESOLUTIONS - N/A 14 February 2019
LIQ01 - N/A 14 February 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 14 February 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 05 June 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 14 June 2017
AA - Annual Accounts 18 December 2016
AR01 - Annual Return 03 June 2016
AA01 - Change of accounting reference date 11 January 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 11 June 2015
TM01 - Termination of appointment of director 11 June 2015
TM01 - Termination of appointment of director 09 June 2015
TM02 - Termination of appointment of secretary 22 January 2015
AA - Annual Accounts 29 July 2014
AP03 - Appointment of secretary 08 July 2014
AP01 - Appointment of director 08 July 2014
AD01 - Change of registered office address 08 July 2014
AP01 - Appointment of director 08 July 2014
TM02 - Termination of appointment of secretary 08 July 2014
TM01 - Termination of appointment of director 08 July 2014
TM01 - Termination of appointment of director 08 July 2014
AR01 - Annual Return 10 June 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 24 June 2013
CH01 - Change of particulars for director 24 June 2013
CH01 - Change of particulars for director 24 June 2013
CH03 - Change of particulars for secretary 24 June 2013
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 12 April 2011
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 23 June 2010
363a - Annual Return 22 June 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 09 June 2008
AA - Annual Accounts 09 April 2008
363a - Annual Return 05 June 2007
AA - Annual Accounts 21 April 2007
363a - Annual Return 13 June 2006
AA - Annual Accounts 13 June 2006
363s - Annual Return 31 May 2005
AA - Annual Accounts 21 March 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 04 June 2004
225 - Change of Accounting Reference Date 14 May 2004
RESOLUTIONS - N/A 04 August 2003
RESOLUTIONS - N/A 04 August 2003
RESOLUTIONS - N/A 04 August 2003
288a - Notice of appointment of directors or secretaries 28 July 2003
287 - Change in situation or address of Registered Office 28 July 2003
288a - Notice of appointment of directors or secretaries 28 July 2003
288b - Notice of resignation of directors or secretaries 28 July 2003
288b - Notice of resignation of directors or secretaries 28 July 2003
NEWINC - New incorporation documents 27 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.