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APCOA FACILITIES MANAGEMENT (YORK) LIMITED

Company number 05354631

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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)
15 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2009 CH01 Director's details changed for Tjardo Siemens on 3 December 2009
20 Dec 2009 CH01 Director's details changed for Christopher Pullen on 3 December 2009
17 Dec 2009 CH03 Secretary's details changed for Mrs Claire Michelle Teague on 17 December 2009
17 Dec 2009 CH03 Secretary's details changed for John Leslie Crichton on 17 December 2009
20 Aug 2009 288c Director's Change of Particulars / christopher pullen / 15/08/2009 / HouseName/Number was: , now: charlecote mill house; Street was: 44 west street, now: charlecote road; Area was: , now: hampton lucy; Post Town was: stratford on avon, now: warwick; Post Code was: CV37 6DN, now: CV35 8BB; Country was: , now: united kingdom
08 Jul 2009 288a Secretary appointed mrs claire teague
29 May 2009 363a Return made up to 07/02/09; full list of members
29 Dec 2008 AA Accounts made up to 31 December 2007
29 Dec 2008 AA Accounts made up to 31 December 2006
04 Dec 2008 MA Memorandum and Articles of Association
26 Nov 2008 CERTNM Company name changed fmg (york) LIMITED\certificate issued on 27/11/08
11 Sep 2008 288a Director appointed tjardo andreas siemens
04 Apr 2008 363a Return made up to 07/02/08; full list of members
18 Oct 2007 288a New secretary appointed
18 Oct 2007 288b Secretary resigned
01 Oct 2007 287 Registered office changed on 01/10/07 from: 2 windmill business village brooklands close sunbury on thames middlesex TW16 7DY
31 May 2007 288a New director appointed
31 May 2007 288b Director resigned
18 Apr 2007 288b Secretary resigned
18 Apr 2007 288a New secretary appointed
07 Feb 2007 363a Return made up to 07/02/07; full list of members
13 Dec 2006 AA Accounts made up to 31 December 2005
05 Apr 2006 363a Return made up to 07/02/06; full list of members