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THIRD SOUTHFLEET MAINTENANCE LIMITED

Company number 00784112

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2017 AP04 Appointment of Taylor Surveyors Ltd as a secretary on 27 April 2017
27 Apr 2017 TM02 Termination of appointment of Mark Taylor as a secretary on 27 April 2017
10 Feb 2017 TM01 Termination of appointment of Pamela Jean Rogers as a director on 10 February 2017
25 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
27 Sep 2016 AA Total exemption full accounts made up to 31 March 2016
04 Dec 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 13
03 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
23 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
20 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 13
26 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
25 Feb 2014 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 13
25 Feb 2014 TM01 Termination of appointment of Pamela May as a director
18 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
13 Aug 2013 AP03 Appointment of Mr Mark Taylor as a secretary
27 Jun 2013 AD01 Registered office address changed from 49 Greenhill High Road Buckhurst Hill Essex IG9 5SQ United Kingdom on 27 June 2013
27 Jun 2013 TM02 Termination of appointment of Pauline Burt as a secretary
08 Jan 2013 AR01 Annual return made up to 12 October 2012 with full list of shareholders
07 Jan 2013 CH01 Director's details changed for Marcia Joan Lingwood on 12 October 2012
07 Jan 2013 CH01 Director's details changed for Henry John Quinnell on 12 October 2012
07 Jan 2013 CH01 Director's details changed for Mrs Joyce Kathleen Godlonton on 12 October 2012
07 Jan 2013 CH01 Director's details changed for Pamela Jean Rogers on 12 October 2012
07 Jan 2013 CH01 Director's details changed for Mrs Ingeborg Martha Hedwig Harvey on 12 October 2012
07 Jan 2013 TM01 Termination of appointment of David Woods as a director
07 Jan 2013 TM02 Termination of appointment of Pamela Rogers as a secretary