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FIRS (WILMSLOW) MAINTENANCE COMPANY LIMITED(THE)

Company number 01360604

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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)
02 Feb 2017 AP01 Appointment of Mr John Martin Lewis as a director on 25 February 2016
06 Apr 2016 AA Accounts for a dormant company made up to 29 September 2015
01 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 12
06 Jan 2016 CH01 Director's details changed for Graham William Rogers on 6 January 2016
30 Sep 2015 AD01 Registered office address changed from C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015
04 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 12
13 Jan 2015 AA Accounts for a dormant company made up to 29 September 2014
24 Nov 2014 TM01 Termination of appointment of Christopher Ernest Mather as a director on 31 January 2014
21 Nov 2014 ANNOTATION Rectified The TM01 was removed from the public register on 07/01/2015 as it was invalid or ineffective
30 May 2014 CH04 Secretary's details changed for Hml Hml Company Secretary Services on 29 May 2014
28 May 2014 CH04 Secretary's details changed for Hml Guthrie on 28 May 2014
23 May 2014 AA Accounts for a dormant company made up to 29 September 2013
15 May 2014 TM02 Termination of appointment of The Guthrie Partnership Limited as a secretary
15 May 2014 AP03 Appointment of Hml Guthrie as a secretary
15 May 2014 AD01 Registered office address changed from 1 Church Hill Knutsford Cheshire WA16 6DH on 15 May 2014
31 Jan 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 12
26 Nov 2013 TM01 Termination of appointment of James Spilsbury as a director
30 May 2013 AA Accounts for a dormant company made up to 30 September 2012
14 Mar 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
31 Dec 2012 AP01 Appointment of Christopher Ernest Mather as a director
26 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
05 Mar 2012 AP04 Appointment of The Guthrie Partnership Limited as a secretary
29 Feb 2012 TM02 Termination of appointment of Charles Guthrie as a secretary
07 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
08 Sep 2011 CH01 Director's details changed for Graham William Rogers on 8 September 2011