FACILITY MONITORING SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/03/1227 March 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/12/1113 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/12/111 December 2011 | APPLICATION FOR STRIKING-OFF |
| 06/05/116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/02/1111 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/03/103 March 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK J KOCHEVAR / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS E KENNEDY / 02/03/2010 |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/05/0920 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 06/03/096 March 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED THOMAS E KENNEDY |
| 15/10/0815 October 2008 | DIRECTOR AND SECRETARY APPOINTED MARK J KOCHEVAR |
| 13/10/0813 October 2008 | DIRECTOR AND SECRETARY RESIGNED STEPHEN MOSS |
| 10/10/0810 October 2008 | DIRECTOR RESIGNED COLIN STOWE |
| 10/10/0810 October 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 |
| 10/10/0810 October 2008 | DIRECTOR RESIGNED TIMOTHY RUSSELL |
| 10/10/0810 October 2008 | REGISTERED OFFICE CHANGED ON 10/10/08 FROM: UNIT 5 BEAUCHAMP BUSINESS CENTRE SPARROW HAWK CLOSE THE ENIGMA BUSINESS PARK MALVERN WORCESTERSHIRE WR14 1GL |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 31/05/0731 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0731 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0731 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0731 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/077 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 02/12/062 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0625 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 02/02/052 February 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/049 November 2004 | REGISTERED OFFICE CHANGED ON 09/11/04 FROM: ROCKLIFFE HOUSE 40 CHURCH STREET MALVERN WORCESTERSHIRE WR14 2AZ |
| 26/08/0426 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 08/07/048 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0429 January 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0414 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0414 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0414 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0313 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 04/05/034 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0318 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0325 February 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 13/03/0213 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/025 February 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/007 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/007 March 2000 | NEW SECRETARY APPOINTED |
| 07/03/007 March 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 1 VICTORIA ROW THE COMMON, WELLINGTON HEATH LEDBURY HEREFORDSHIRE HR8 1LX |
| 18/01/0018 January 2000 | Incorporation |
| 18/01/0018 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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