FIRS (WILMSLOW) MAINTENANCE COMPANY LIMITED(THE)
Company number 01360604
- Company Overview for FIRS (WILMSLOW) MAINTENANCE COMPANY LIMITED(THE) (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) |
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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
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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
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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
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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
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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 |