Established in 1997, The First Service Company Ltd are based in Tamworth in Staffordshire, it's status is listed as "Liquidation". There are 2 directors listed for the organisation at Companies House. We don't currently know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARNES, Paul | 01 September 2011 | 03 October 2018 | 1 |
| RENALS, Stephen John | 02 October 1997 | 03 December 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 15 May 2019 | |
| RESOLUTIONS - N/A | 13 May 2019 | |
| LIQ02 - N/A | 13 May 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13 May 2019 | |
| AA - Annual Accounts | 23 February 2019 | |
| TM02 - Termination of appointment of secretary | 08 October 2018 | |
| CS01 - N/A | 08 October 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| CS01 - N/A | 02 October 2017 | |
| CS01 - N/A | 03 October 2016 | |
| AA - Annual Accounts | 26 May 2016 | |
| AR01 - Annual Return | 28 October 2015 | |
| AA - Annual Accounts | 01 July 2015 | |
| SH01 - Return of Allotment of shares | 24 June 2015 | |
| AR01 - Annual Return | 03 October 2014 | |
| MR04 - N/A | 17 August 2014 | |
| AA - Annual Accounts | 12 May 2014 | |
| MR05 - N/A | 26 December 2013 | |
| MR04 - N/A | 26 December 2013 | |
| MR04 - N/A | 26 December 2013 | |
| AA - Annual Accounts | 20 December 2013 | |
| AR01 - Annual Return | 16 October 2013 | |
| AR01 - Annual Return | 10 October 2012 | |
| AA - Annual Accounts | 25 May 2012 | |
| CERTNM - Change of name certificate | 23 December 2011 | |
| AD01 - Change of registered office address | 23 December 2011 | |
| AA01 - Change of accounting reference date | 20 October 2011 | |
| AR01 - Annual Return | 03 October 2011 | |
| AP03 - Appointment of secretary | 12 September 2011 | |
| AP01 - Appointment of director | 12 September 2011 | |
| TM01 - Termination of appointment of director | 07 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 September 2011 | |
| AA - Annual Accounts | 11 March 2011 | |
| TM02 - Termination of appointment of secretary | 06 December 2010 | |
| AR01 - Annual Return | 19 October 2010 | |
| AA - Annual Accounts | 06 July 2010 | |
| AR01 - Annual Return | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| AA - Annual Accounts | 17 June 2009 | |
| 363a - Annual Return | 20 October 2008 | |
| AA - Annual Accounts | 10 June 2008 | |
| 363a - Annual Return | 22 October 2007 | |
| AA - Annual Accounts | 03 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2007 | |
| 363a - Annual Return | 04 October 2006 | |
| AA - Annual Accounts | 18 April 2006 | |
| 395 - Particulars of a mortgage or charge | 23 December 2005 | |
| 363a - Annual Return | 20 October 2005 | |
| 287 - Change in situation or address of Registered Office | 07 September 2005 | |
| AA - Annual Accounts | 05 September 2005 | |
| 363s - Annual Return | 01 November 2004 | |
| 287 - Change in situation or address of Registered Office | 20 August 2004 | |
| AA - Annual Accounts | 08 May 2004 | |
| 363s - Annual Return | 09 October 2003 | |
| AA - Annual Accounts | 01 September 2003 | |
| 395 - Particulars of a mortgage or charge | 19 June 2003 | |
| 395 - Particulars of a mortgage or charge | 01 May 2003 | |
| 363s - Annual Return | 09 October 2002 | |
| AA - Annual Accounts | 13 June 2002 | |
| 363s - Annual Return | 17 October 2001 | |
| AA - Annual Accounts | 22 March 2001 | |
| 363s - Annual Return | 06 October 2000 | |
| AA - Annual Accounts | 04 February 2000 | |
| 363s - Annual Return | 22 November 1999 | |
| AA - Annual Accounts | 04 August 1999 | |
| 363s - Annual Return | 07 October 1998 | |
| CERTNM - Change of name certificate | 01 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1997 | |
| 287 - Change in situation or address of Registered Office | 10 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1997 | |
| 287 - Change in situation or address of Registered Office | 09 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 1997 | |
| NEWINC - New incorporation documents | 02 October 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 31 August 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 21 December 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 03 June 2003 | Fully Satisfied |
N/A |
| Debenture | 22 April 2003 | Outstanding |
N/A |
