Established in 1999, Firstvets Ltd have registered office in Norwich, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at Firstvets Ltd. Gilligan, Richard Aidan John, Cleal, Rebecca Anne are listed as the directors of the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILLIGAN, Richard Aidan John | 28 September 2017 | - | 1 |
| CLEAL, Rebecca Anne | 01 January 2013 | 28 September 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 05 February 2019 | |
| LIQ13 - N/A | 05 November 2018 | |
| AD01 - Change of registered office address | 19 April 2018 | |
| RESOLUTIONS - N/A | 13 April 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13 April 2018 | |
| LIQ01 - N/A | 13 April 2018 | |
| AP01 - Appointment of director | 23 March 2018 | |
| TM01 - Termination of appointment of director | 23 March 2018 | |
| CS01 - N/A | 04 January 2018 | |
| TM02 - Termination of appointment of secretary | 10 October 2017 | |
| AP03 - Appointment of secretary | 10 October 2017 | |
| TM01 - Termination of appointment of director | 18 August 2017 | |
| AA - Annual Accounts | 27 March 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AR01 - Annual Return | 06 January 2016 | |
| CH01 - Change of particulars for director | 06 January 2016 | |
| AD01 - Change of registered office address | 30 October 2015 | |
| AA - Annual Accounts | 21 October 2015 | |
| MR04 - N/A | 21 April 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| AA - Annual Accounts | 04 November 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AA - Annual Accounts | 11 December 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| AP01 - Appointment of director | 02 January 2013 | |
| AP03 - Appointment of secretary | 02 January 2013 | |
| TM01 - Termination of appointment of director | 02 January 2013 | |
| TM02 - Termination of appointment of secretary | 02 January 2013 | |
| AA - Annual Accounts | 18 October 2012 | |
| AD01 - Change of registered office address | 28 March 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| AP01 - Appointment of director | 21 December 2011 | |
| CH01 - Change of particulars for director | 21 December 2011 | |
| CH03 - Change of particulars for secretary | 21 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 December 2011 | |
| AA - Annual Accounts | 01 November 2011 | |
| AR01 - Annual Return | 06 January 2011 | |
| AA - Annual Accounts | 15 December 2010 | |
| AA - Annual Accounts | 17 March 2010 | |
| AR01 - Annual Return | 12 January 2010 | |
| AA - Annual Accounts | 29 April 2009 | |
| 363a - Annual Return | 29 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 January 2009 | |
| 287 - Change in situation or address of Registered Office | 21 July 2008 | |
| AA - Annual Accounts | 30 April 2008 | |
| 363a - Annual Return | 07 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 2007 | |
| 287 - Change in situation or address of Registered Office | 07 August 2007 | |
| 225 - Change of Accounting Reference Date | 07 August 2007 | |
| AA - Annual Accounts | 11 June 2007 | |
| 363s - Annual Return | 14 February 2007 | |
| 363s - Annual Return | 17 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2006 | |
| RESOLUTIONS - N/A | 29 December 2005 | |
| RESOLUTIONS - N/A | 29 December 2005 | |
| RESOLUTIONS - N/A | 29 December 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 December 2005 | |
| MEM/ARTS - N/A | 29 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2005 | |
| 287 - Change in situation or address of Registered Office | 15 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2005 | |
| AA - Annual Accounts | 17 October 2005 | |
| AA - Annual Accounts | 30 March 2005 | |
| 363s - Annual Return | 29 March 2005 | |
| RESOLUTIONS - N/A | 12 October 2004 | |
| RESOLUTIONS - N/A | 12 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2004 | |
| AA - Annual Accounts | 20 May 2004 | |
| 363s - Annual Return | 02 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2003 | |
| AA - Annual Accounts | 22 April 2003 | |
| 363s - Annual Return | 17 January 2003 | |
| AA - Annual Accounts | 30 May 2002 | |
| 363s - Annual Return | 11 January 2002 | |
| AA - Annual Accounts | 06 June 2001 | |
| 363s - Annual Return | 10 January 2001 | |
| 287 - Change in situation or address of Registered Office | 05 January 2001 | |
| 225 - Change of Accounting Reference Date | 23 March 2000 | |
| AA - Annual Accounts | 20 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2000 | |
| 363s - Annual Return | 16 February 2000 | |
| 225 - Change of Accounting Reference Date | 11 November 1999 | |
| 395 - Particulars of a mortgage or charge | 01 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 1999 | |
| 287 - Change in situation or address of Registered Office | 10 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1999 | |
| MEM/ARTS - N/A | 19 January 1999 | |
| CERTNM - Change of name certificate | 15 January 1999 | |
| 287 - Change in situation or address of Registered Office | 14 January 1999 | |
| NEWINC - New incorporation documents | 05 January 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 December 2011 | Fully Satisfied |
N/A |
| Mortgage debenture | 21 September 1999 | Fully Satisfied |
N/A |
