FITZSIMONS MANAGEMENT SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/03/1421 March 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/11/1329 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/11/1320 November 2013 | APPLICATION FOR STRIKING-OFF |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 09/05/139 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 13/04/1213 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 30/10/1130 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 15/04/1115 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 06/05/106 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 09/04/109 April 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM C/O ALEXANDRA HOUSE STATION ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8DL |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 18/07/0818 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS FITZSIMONS / 27/07/2007 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | SECRETARY RESIGNED |
| 18/04/0518 April 2005 | NEW SECRETARY APPOINTED |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 19/11/0419 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 07/05/047 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 24/10/0124 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 02/05/012 May 2001 | REGISTERED OFFICE CHANGED ON 02/05/01 FROM: 67 BLENHEIM PLACE STENHOUSEMUIR CENTRAL FK5 4LN |
| 02/05/012 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | NEW SECRETARY APPOINTED |
| 10/05/9910 May 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 11/11/9811 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 11/11/9811 November 1998 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 24/12/9724 December 1997 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | REGISTERED OFFICE CHANGED ON 25/03/97 FROM: ALEXANDRA HOUSE STATION ROAD GRANGEMOUTH FK3 8DL |
| 25/03/9725 March 1997 | DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 12/04/9612 April 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
| 12/04/9612 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 23/04/9523 April 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/04/9523 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 23/04/9523 April 1995 | |
| 23/04/9523 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 18/04/9418 April 1994 | |
| 18/04/9418 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 25/11/9325 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 08/04/938 April 1993 | |
| 08/04/938 April 1993 | |
| 08/04/938 April 1993 | |
| 08/04/938 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 08/04/938 April 1993 | DIRECTOR RESIGNED |
| 08/04/938 April 1993 | DIRECTOR RESIGNED |
| 08/04/938 April 1993 | DIRECTOR RESIGNED |
| 30/11/9230 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 17/06/9217 June 1992 | |
| 17/06/9217 June 1992 | NEW DIRECTOR APPOINTED |
| 17/06/9217 June 1992 | |
| 17/06/9217 June 1992 | NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | ﾽ NC 100/10000 31/01/ |
| 03/06/923 June 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 03/06/923 June 1992 | NC INC ALREADY ADJUSTED 31/01/92 |
| 03/06/923 June 1992 | |
| 26/05/9226 May 1992 | DIRECTOR RESIGNED |
| 26/05/9226 May 1992 | |
| 05/12/915 December 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 16/04/9116 April 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 16/04/9116 April 1991 | |
| 26/03/9126 March 1991 | REGISTERED OFFICE CHANGED ON 26/03/91 FROM: C/O FITZSIMMONS&CO CA SUITE A,HAYPARK MARCHMONT AVENUE POLMOMT,STIRLINGSHIRE FK2 0NZ |
| 21/01/9121 January 1991 | NEW DIRECTOR APPOINTED |
| 05/12/905 December 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 23/05/9023 May 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 23/05/9023 May 1990 | REGISTERED OFFICE CHANGED ON 23/05/90 FROM: SUITE A HAYPARK MARCHMONT AVENUE POLMONT FK2 0NZ |
| 02/05/902 May 1990 | DIRECTOR RESIGNED |
| 26/03/9026 March 1990 | REGISTERED OFFICE CHANGED ON 26/03/90 FROM: C/O OFFICE 27 MOTHERWELL BUSINESS CENTRE MOTHERWELL ML1 1PJ |
| 28/01/9028 January 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | COMPANY NAME CHANGED MANAGEMENT INFORMATION SERVICES (GLASGOW) LIMITED CERTIFICATE ISSUED ON 20/11/89 |
| 03/10/893 October 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 21/09/8921 September 1989 | NEW DIRECTOR APPOINTED |
| 20/04/8920 April 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 18/01/8918 January 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 22/12/8822 December 1988 | REGISTERED OFFICE CHANGED ON 22/12/88 FROM: 2-4 SOUTH PORTLAND STREET GLASGOW G5 9JW |
| 09/05/889 May 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 03/02/883 February 1988 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
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