FIRST NATIONAL PROPERTY MAINTENANCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/12/1310 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/08/1327 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/08/1316 August 2013 | APPLICATION FOR STRIKING-OFF |
| 15/08/1315 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 15/07/1315 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 20/12/1220 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED MR NEIL HOLMES |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITEHEAD |
| 18/04/1218 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 08/01/128 January 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5 |
| 08/01/128 January 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 8 |
| 08/01/128 January 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 |
| 08/01/128 January 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6 |
| 08/01/128 January 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7 |
| 08/01/128 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 08/01/128 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/01/128 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/01/128 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/12/1122 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/05/113 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM C/O WILLIAM SAUNDERS STEPHENSON HARWOOD ONE, ST. PAUL'S CHURCHYARD LONDON EC4M 8SH |
| 30/12/1030 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL HOLMES |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 06/08/106 August 2010 | DIRECTOR APPOINTED MR STEPHEN PAUL WHITEHEAD |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HOLMES / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRENDAN SMITH / 21/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 17 December 2009 with full list of shareholders |
| 11/11/0911 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 11/11/0911 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED MR NEIL HOLMES |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH LEES |
| 05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/09 FROM: GISTERED OFFICE CHANGED ON 27/01/2009 FROM SPEYMILL HOUSE VANTAGE PARK WASHINGLEY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 6SR |
| 19/12/0819 December 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/11/088 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/11/088 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR SPEYMILL PROPERTY GROUP (UK) LIMITED |
| 03/09/083 September 2008 | DIRECTOR APPOINTED PAUL BRENDAN SMITH |
| 03/09/083 September 2008 | DIRECTOR APPOINTED KEITH ALBERT LEES |
| 05/08/085 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SPEYMILL 2007 LIMITED / 05/08/2008 |
| 14/05/0814 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED SECRETARY CONNAUGHT SECRETARIES LTD |
| 12/03/0812 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SPEYMILL 2007 LIMITED / 14/11/2007 |
| 12/03/0812 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SPEYMILL 2007 LIMITED / 27/02/2008 |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/08 FROM: GISTERED OFFICE CHANGED ON 05/03/2008 FROM MACE HOUSE SOVEREIGN COURT ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6XU |
| 09/01/089 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0723 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/0718 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/08/0725 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/077 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/074 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0718 July 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 22/06/0722 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: G OFFICE CHANGED 07/12/04 19 CAVENDISH SQUARE LONDON W1A 2AW |
| 22/11/0422 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0418 November 2004 | SECRETARY RESIGNED |
| 28/10/0428 October 2004 | NEW SECRETARY APPOINTED |
| 27/10/0427 October 2004 | SECRETARY RESIGNED |
| 25/08/0425 August 2004 | NEW SECRETARY APPOINTED |
| 13/07/0413 July 2004 | NEW SECRETARY APPOINTED |
| 13/07/0413 July 2004 | SECRETARY RESIGNED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | NEW SECRETARY APPOINTED |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | SECRETARY RESIGNED |
| 17/01/0417 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/028 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/05/027 May 2002 | SECRETARY RESIGNED |
| 03/05/023 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/022 May 2002 | NEW SECRETARY APPOINTED |
| 28/12/0128 December 2001 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | COMPANY NAME CHANGED THE LONDON AND HOME COUNTIES REP OSSESSIONS FUND LIMITED CERTIFICATE ISSUED ON 26/07/01 |
| 09/01/019 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | AUDITOR'S RESIGNATION |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9921 October 1999 | ALTER MEM AND ARTS 06/10/99 |
| 15/10/9915 October 1999 | ALTER MEM AND ARTS 06/10/99 |
| 17/05/9917 May 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | DIRECTOR RESIGNED |
| 21/01/9921 January 1999 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | ALTER MEM AND ARTS 03/12/98 |
| 07/12/987 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 02/12/982 December 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 02/12/982 December 1998 | REREGISTRATION PLC-PRI 01/12/98 |
| 02/12/982 December 1998 | ALTER MEM AND ARTS 01/12/98 |
| 02/12/982 December 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | REGISTERED OFFICE CHANGED ON 02/11/98 FROM: G OFFICE CHANGED 02/11/98 3 LINCOLNS INN FIELDS LONDON WC2A 3AA |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | SECRETARY RESIGNED |
| 26/10/9826 October 1998 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 17/07/9817 July 1998 | REGISTERED OFFICE CHANGED ON 17/07/98 FROM: G OFFICE CHANGED 17/07/98 10, LINCOLN'S INN FIELD, LONDON. WC2A 3BP |
| 06/02/986 February 1998 | RETURN MADE UP TO 17/12/97; BULK LIST AVAILABLE SEPARATELY |
| 16/09/9716 September 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 03/01/973 January 1997 | RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS |
| 16/08/9616 August 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 05/02/965 February 1996 | RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS |
| 14/08/9514 August 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 17/12/94; BULK LIST AVAILABLE SEPARATELY |
| 05/08/945 August 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 20/12/9320 December 1993 | 01/01/00 AMEND |
| 20/12/9320 December 1993 | RETURN MADE UP TO 17/12/93; BULK LIST AVAILABLE SEPARATELY |
| 20/12/9320 December 1993 | |
| 30/03/9330 March 1993 | |
| 30/03/9330 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/03/9322 March 1993 | |
| 22/03/9322 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/03/9312 March 1993 | APPLICATION COMMENCE BUSINESS |
| 12/03/9312 March 1993 | Application to commence business |
| 12/03/9312 March 1993 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 12/02/9312 February 1993 | |
| 12/02/9312 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9312 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9312 February 1993 | |
| 21/01/9321 January 1993 | |
| 21/01/9321 January 1993 | S-DIV 15/01/93 |
| 21/01/9321 January 1993 | NEW DIRECTOR APPOINTED |
| 21/01/9321 January 1993 | � NC 50000/3000005 15/01/93 |
| 21/01/9321 January 1993 | SUB-DIVISION OF SHARES 15/01/93 |
| 21/01/9321 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 21/01/9321 January 1993 | ADOPT MEM AND ARTS 15/01/93 |
| 20/01/9320 January 1993 | PROSPECTUS |
| 17/01/9317 January 1993 | REGISTERED OFFICE CHANGED ON 17/01/93 FROM: G OFFICE CHANGED 17/01/93 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 17/01/9317 January 1993 | |
| 17/01/9317 January 1993 | |
| 17/01/9317 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9315 January 1993 | COMPANY CERTNM CERTIFICATE ISSUED ON 15/01/93 |
| 15/01/9315 January 1993 | COMPANY NAME CHANGED KEYTIE PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 18/01/93 |
| 17/12/9217 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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