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FPSL BUILDING SERVICES LTD

Company number 05680949

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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)
23 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
23 Mar 2015 4.72 Return of final meeting in a creditors' voluntary winding up
06 Nov 2014 4.68 Liquidators' statement of receipts and payments to 13 October 2014
23 Oct 2013 2.24B Administrator's progress report to 10 October 2013
14 Oct 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
18 Jun 2013 2.24B Administrator's progress report to 12 May 2013
05 Feb 2013 2.23B Result of meeting of creditors
23 Jan 2013 2.26B Amended certificate of constitution of creditors' committee
10 Jan 2013 2.16B Statement of affairs with form 2.14B
10 Jan 2013 2.17B Statement of administrator's proposal
31 Dec 2012 AD01 Registered office address changed from Comice Place Woodfalls Business Centre Laddingford Maidstone Kent ME18 6DA England on 31 December 2012
21 Nov 2012 2.12B Appointment of an administrator
10 Aug 2012 CERTNM Company name changed first property services LIMITED\certificate issued on 10/08/12
  • RES15 ‐ Change company name resolution on 2012-08-08
  • NM01 ‐ Change of name by resolution
02 Jul 2012 AA Full accounts made up to 30 September 2011
03 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
Statement of capital on 2012-02-03
  • GBP 100
28 Mar 2011 AP03 Appointment of Mrs Ann Day as a secretary
23 Mar 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
23 Mar 2011 AD01 Registered office address changed from C/O Jill Holmes 35 Old Queen Street London London SW1H 9JA United Kingdom on 23 March 2011
23 Mar 2011 TM02 Termination of appointment of George Digby as a secretary
21 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
21 Jan 2011 CH03 Secretary's details changed for George Digby on 29 November 2010
30 Nov 2010 AD01 Registered office address changed from Units 17-19 Quayside Lodge William Morris Way London SW6 2UZ on 30 November 2010
26 Jul 2010 AA Full accounts made up to 31 March 2010
15 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Philip John Moore on 2 October 2009