FMCIRRUS1 LIMITED
Warning: The most recent accounts from 31 March 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/11/1919 November 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/11/196 November 2019 | APPLICATION FOR STRIKING-OFF |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 15/01/1915 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 27/11/1727 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR OWEN SHEARER |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MIKE GALLACHER |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MRS SHELAGH MCCONE HANCOCK |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKIE |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MR OWEN MATTHEW SHEARER |
| 07/02/177 February 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 02/02/172 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/12/165 December 2016 | COMPANY NAME CHANGED CNP PROFESSIONAL LIMITED CERTIFICATE ISSUED ON 05/12/16 |
| 25/10/1625 October 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3 |
| 24/10/1624 October 2016 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM UNIT 11 HYDE POINT DUNKIRK LANE HYDE CHESHIRE SK14 4NL |
| 31/03/1631 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 09/01/169 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GERRY SWEENEY |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MR BRIAN ROBERT MACKIE |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WILSON |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KATE ALLUM |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR MIKE GALLACHER |
| 17/03/1517 March 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 17/03/1517 March 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 12/03/1512 March 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 11/03/1511 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KERRY KAYES |
| 10/03/1410 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MR GERRY SWEENEY |
| 13/03/1313 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 18/02/1318 February 2013 | CURRSHO FROM 30/04/2013 TO 31/03/2013 |
| 17/01/1317 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 23/07/1223 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/07/1223 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/05/1217 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 1.10 |
| 14/05/1214 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 09/05/129 May 2012 | DIRECTOR APPOINTED SUSAN LINDA WILSON |
| 09/05/129 May 2012 | VARYING SHARE RIGHTS AND NAMES |
| 09/05/129 May 2012 | PREVEXT FROM 31/03/2012 TO 30/04/2012 |
| 09/05/129 May 2012 | SECRETARY APPOINTED ANGUS JOHN SOMERVILLE WAUGH |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOLONEY |
| 09/05/129 May 2012 | DIRECTOR APPOINTED KATE ALLUM |
| 09/05/129 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, SECRETARY JANET KAYES |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBRA KAYES |
| 09/05/129 May 2012 | CONSOLIDATION 30/04/12 |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CARR |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL VANDRILL |
| 05/05/125 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/04/1224 April 2012 | VARYING SHARE RIGHTS AND NAMES |
| 03/04/123 April 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/09/1122 September 2011 | ADOPT ARTICLES 15/09/2011 |
| 02/06/112 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 01/04/111 April 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/04/106 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VANDRILL / 22/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES CARR / 22/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY MOLONEY / 22/03/2010 |
| 02/03/102 March 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM UNIT 5, WINDMILL TRADING ESTATE WINDMILL LANE DENTON MANCHESTER M34 3JN |
| 20/02/1020 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/10/0816 October 2008 | ALTER MEMORANDUM 02/07/2008 |
| 16/10/0816 October 2008 | S-DIV |
| 29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 45-49 GREEK STREET STOCKPORT CHESHIRE SK3 8AX |
| 29/07/0829 July 2008 | ALTER MEM AND ARTS 02/07/2008 |
| 08/07/088 July 2008 | S-DIV |
| 08/07/088 July 2008 | SHARE AGREEMENT OTC |
| 08/07/088 July 2008 | ADOPT ARTICLES 02/07/2008 |
| 08/07/088 July 2008 | APPROVE APPL K& D KAYES/ NEW ARTICLES ADOPT 02/07/2008 |
| 08/05/088 May 2008 | DIRECTOR APPOINTED MR PAUL VANDRILL |
| 08/05/088 May 2008 | DIRECTOR APPOINTED MR ROBERT ANTHONY MOLONEY |
| 08/05/088 May 2008 | DIRECTOR APPOINTED MR MATTHEW CHARLES CARR |
| 08/05/088 May 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | DIRECTOR APPOINTED MISS DEBRA KAYES |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | COMPANY NAME CHANGED CHEMICAL NUTRITIONAL PRODUCTS LT D CERTIFICATE ISSUED ON 06/03/07 |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/03/057 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/03/016 March 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9922 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 28/05/9928 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/9928 May 1999 | ADOPT MEM AND ARTS 12/05/99 |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | NEW SECRETARY APPOINTED |
| 30/10/9830 October 1998 | COMPANY NAME CHANGED CHEMICAL WARFARE PRODUCTS LIMITE D CERTIFICATE ISSUED ON 02/11/98 |
| 14/08/9814 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | COMPANY NAME CHANGED WATCHRANGE LIMITED CERTIFICATE ISSUED ON 21/04/98 |
| 17/04/9817 April 1998 | SECRETARY RESIGNED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | REGISTERED OFFICE CHANGED ON 17/04/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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