FACILITIES PROPERTY MANAGEMENT LIMITED
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Company Documents
Date | Description |
---|---|
30/04/1330 April 2013 | ORDER OF COURT TO WIND UP |
15/01/1315 January 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM QUEENSVILLE HOUSE QUEENSVILLE STAFFORD STAFFORDSHIRE ST17 4NL UNITED KINGDOM |
14/01/1314 January 2013 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
14/01/1314 January 2013 | APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
14/01/1314 January 2013 | REREG UNLTD TO LTD; RES02 PASS DATE:11/01/2013 |
14/01/1314 January 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
08/01/138 January 2013 | COMPANY NAME CHANGED STAPLECROSS PROPERTIES UK CERTIFICATE ISSUED ON 08/01/13 |
13/12/1213 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAIN WILLIS |
14/04/1214 April 2012 | DIRECTOR APPOINTED PHILLIP HENRY KENDALL |
02/03/122 March 2012 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM PACIFIC CHAMBERS 11-13 VICTORIA STREET LIVERPOOL MERSEYSIDE L2 5QQ ENGLAND |
11/01/1211 January 2012 | Annual return made up to 15 November 2011 with full list of shareholders |
23/11/1123 November 2011 | COMPANY NAME CHANGED STAPLECROSS PROPERTIES CERTIFICATE ISSUED ON 23/11/11 |
26/10/1126 October 2011 | DISS40 (DISS40(SOAD)) |
25/10/1125 October 2011 | FIRST GAZETTE |
21/10/1121 October 2011 | Annual return made up to 15 November 2010 with full list of shareholders |
02/09/112 September 2011 | REGISTERED OFFICE CHANGED ON 02/09/2011 FROM C/O 3RD FLOOR PACIFIC CHAMBERS 11-13 VICTORIA STREET LIVERPOOL MERSEYSIDE L2 5QQ |
11/06/1111 June 2011 | DISS40 (DISS40(SOAD)) |
08/06/118 June 2011 | SECRETARY APPOINTED MS GILLIAN HOWE |
08/06/118 June 2011 | Annual return made up to 15 November 2009 with full list of shareholders |
08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN WILLIAMS / 15/11/2009 |
07/06/117 June 2011 | FIRST GAZETTE |
14/06/1014 June 2010 | DIRECTOR APPOINTED MR ALAIN WILLIS |
14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BEN WILLIAMS |
07/05/107 May 2010 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 150 IMPERIAL COURT EXCHANGE STREET EAST LIVERPOOL MERSEYSIDE L2 3AB |
20/09/0920 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARK EASTWOOD |
24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR RONNIE SMITH |
09/07/099 July 2009 | DIRECTOR APPOINTED MARK EASTWOOD |
09/07/099 July 2009 | DIRECTOR APPOINTED BEN WILLIAMS |
03/04/093 April 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOHN MICHAEL TRACEY LOGGED FORM |
18/03/0918 March 2009 | DISS40 (DISS40(SOAD)) |
17/03/0917 March 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR C & P REGISTRARS LIMITED |
17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY C & P SECRETARIES LIMITED |
17/03/0917 March 2009 | DIRECTOR APPOINTED JOHN MICHAEL TRACEY |
16/12/0816 December 2008 | FIRST GAZETTE |
27/06/0827 June 2008 | DIRECTOR APPOINTED RONNIE SMITH |
03/06/083 June 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID CONWAY LOGGED FORM |
13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
13/08/0713 August 2007 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 4 AZTEC ROW BERNERS ROAD LONDON N1 0PW |
13/08/0713 August 2007 | NEW SECRETARY APPOINTED |
15/11/0615 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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