FPSL BUILDING SERVICES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/10/1323 October 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/10/2013 |
| 14/10/1314 October 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 18/06/1318 June 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/05/2013 |
| 05/02/135 February 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 23/01/1323 January 2013 | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE |
| 10/01/1310 January 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 10/01/1310 January 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 31/12/1231 December 2012 | REGISTERED OFFICE CHANGED ON 31/12/2012 FROM COMICE PLACE WOODFALLS BUSINESS CENTRE LADDINGFORD MAIDSTONE KENT ME18 6DA ENGLAND |
| 21/11/1221 November 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 10/08/1210 August 2012 | COMPANY NAME CHANGED FIRST PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 10/08/12 |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 03/02/123 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 28/03/1128 March 2011 | SECRETARY APPOINTED MRS ANN DAY |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, SECRETARY GEORGE DIGBY |
| 23/03/1123 March 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM C/O JILL HOLMES 35 OLD QUEEN STREET LONDON LONDON SW1H 9JA UNITED KINGDOM |
| 21/01/1121 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE DIGBY / 29/11/2010 |
| 21/01/1121 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 30/11/1030 November 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM UNITS 17-19 QUAYSIDE LODGE WILLIAM MORRIS WAY LONDON SW6 2UZ |
| 26/07/1026 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN MOORE / 02/10/2009 |
| 15/02/1015 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/06/0917 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/03/093 March 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/11/083 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0615 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0628 February 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 27/02/0627 February 2006 | ADOPT ARTICLES 10/02/06 VARY SHARE RIGHTS/NAME 10/02/06 ALTER ARTICLES 13/02/06 |
| 27/02/0627 February 2006 | ARTICLES OF ASSOCIATION |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 82 ST JOHN STREET LONDON EC1M 4JN |
| 21/02/0621 February 2006 | SECRETARY RESIGNED |
| 21/02/0621 February 2006 | NEW SECRETARY APPOINTED |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | COMPANY NAME CHANGED F W COOK SERVICES LIMITED CERTIFICATE ISSUED ON 20/02/06; RESOLUTION PASSED ON 13/02/06 |
| 19/01/0619 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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