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FACILITIES MANAGEMENT NW LTD

Company number 07870328

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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)
21 May 2019 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Dec 2017 600 Appointment of a voluntary liquidator
28 Dec 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-11
28 Dec 2017 LIQ02 Statement of affairs
01 Dec 2017 AD01 Registered office address changed from C/O Valleyfield Accounting Ltd Unit a310 Liverpool Business Centre 25 Goodlass Road Liverpool L24 9HJ to Mercury Corporate Recovery Solutions Empress Business Centre Chester Road Manchester M16 9EA on 1 December 2017
09 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
16 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
23 Dec 2015 MR01 Registration of charge 078703280001, created on 21 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 4
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
21 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jul 2013 AD01 Registered office address changed from C/O Valleyfield Accounting Ltd Unit a310 Liverpool Business Centre 25 Goodlass Road Liverpool L24 9HJ England on 24 July 2013
24 Jul 2013 AD01 Registered office address changed from Valleyfield Accounting Services Unit 8B Hurricane Court Liverpool International Business Park Liverpool Merseyside L24 8RL England on 24 July 2013
10 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
20 Jun 2012 CERTNM Company name changed facilities management services nw LTD\certificate issued on 20/06/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-06-20
05 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted