FROMNIGHT SYSTEMS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/02/159 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SIMS |
| 12/01/1512 January 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM RUSSET FARM REDLANDS LANE SALEHURST ROBERTSBRIDGE EAST SUSSEX TN32 5NG |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR ANDREW JOHN WILLIAM DONNAN |
| 18/11/1418 November 2014 | ADOPT ARTICLES 28/10/2014 |
| 26/02/1426 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/02/145 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 16/04/1316 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/02/1311 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 03/10/123 October 2012 | COMPANY NAME CHANGED F I SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/10/12 |
| 03/10/123 October 2012 | DIRECTOR APPOINTED STEPHEN HARDY |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGUS BENNION |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM LEICESTER ROAD IBSTOCK IBSTOCK LEICESTERSHIRE LE67 6HS ENGLAND |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVEY |
| 23/03/1223 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/02/127 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/03/1118 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/02/1011 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP HARDY / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS BENNION / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVEY / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARDS / 11/02/2010 |
| 11/02/1011 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 11/02/1011 February 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM C/O C/O, IBSTOCK BRICK LIMITED IBSTOCK BRICK LIMITED LEICESTER ROAD IBSTOCK LEICESTERSHIRE LE67 6HS |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR ANGUS BENNION |
| 30/10/0930 October 2009 | DIRECTOR APPOINTED MR KEVIN JOHN SIMS |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SHAUN GRAY |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DENZIL SPENCER |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/02/0923 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP JONES |
| 17/02/0917 February 2009 | SECRETARY APPOINTED MR STEPHEN PHILIP HARDY |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM BRIDLE WAY BOOTLE MERSEYSIDE L30 4UA |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVEY / 25/02/2008 |
| 03/01/083 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 05/02/04; NO CHANGE OF MEMBERS |
| 19/01/0419 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 26/10/0226 October 2002 | NEW DIRECTOR APPOINTED |
| 26/10/0226 October 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | COMPANY NAME CHANGED PERMABUILD LIMITED CERTIFICATE ISSUED ON 12/06/02 |
| 09/03/029 March 2002 | REGISTERED OFFICE CHANGED ON 09/03/02 FROM: FORTICRETE LIMITED BRIDLE WAY BOOTLE MERSEYSIDE L30 4UA |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 09/03/029 March 2002 | NEW SECRETARY APPOINTED |
| 11/02/0211 February 2002 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 11/02/0211 February 2002 | SECRETARY RESIGNED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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