COMPLETE FACILITIES SERVICES LIMITED
Company number 02729039 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 21 Feb 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 10 Feb 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 13 Dec 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 7 Dec 2011 | DISS REQUEST WITHDRAWN | View document |
| 29 Nov 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 2 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FINDLATER | View document |
| 23 Aug 2011 | UNLIMITED GUARANTEE 12/08/2011 | View document |
| 10 Aug 2011 | TRANSACTION / DOCUMENTS 29/07/2011 | View document |
| 8 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 5 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 5 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 14 Jun 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 3 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 7 Mar 2011 | PREVEXT FROM 30/06/2010 TO 30/09/2010 | View document |
| 9 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN TAYLOR | View document |
| 15 Oct 2010 | DIRECTOR APPOINTED MR PHILLIP MORRIS | View document |
| 29 Jun 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 29 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 31 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 23 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MAURICE BELCHER / 17/11/2009 | View document |
| 23 Nov 2009 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM PFK UK LLP THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL CARR TAYLOR / 17/11/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEGGE / 17/11/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENTON JAMES FINE / 17/11/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FINDLATER / 17/11/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LEE BUSWELL / 17/11/2009 | View document |
| 29 Jul 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM REGENCY HOUSE 33 WOOD STREET BARNET HERTS EN5 4BE | View document |
| 20 Nov 2008 | DIRECTOR APPOINTED ROBERT LEGGE | View document |
| 20 Nov 2008 | DIRECTOR APPOINTED SEAN MICHAEL CARR TAYLOR | View document |
| 20 Nov 2008 | DIRECTOR APPOINTED STUART LEE BUSWELL | View document |
| 19 Nov 2008 | DIRECTOR APPOINTED KENTON JAMES FINE | View document |
| 19 Nov 2008 | SECRETARY APPOINTED MAURICE BELCHER | View document |
| 18 Nov 2008 | APPOINTMENT TERMINATED SECRETARY BARBARA DAY | View document |
| 18 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR BARBARA DAY | View document |
| 16 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 Sep 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 26 Jun 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 12 Jul 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 18 Jul 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | DIRECTOR RESIGNED | View document |
| 14 Nov 2005 | DIRECTOR RESIGNED | View document |
| 14 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 10 Aug 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 20 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Jun 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | View document |
| 20 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 25 Jan 2004 | DIRECTOR RESIGNED | View document |
| 6 Jul 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | View document |
| 3 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 23 Aug 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | View document |
| 23 Aug 2002 | 363A | View document |
| 3 Jul 2002 | 225 | View document |
| 3 Jul 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02 | View document |
| 2 Jul 2002 | COMPANY NAME CHANGED CFS HOLDINGS UK LIMITED CERTIFICATE ISSUED ON 02/07/02 | View document |
| 30 May 2002 | DIRECTOR RESIGNED | View document |
| 30 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2002 | DIRECTOR RESIGNED | View document |
| 8 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 1 Oct 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 2 Aug 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | View document |
| 26 Nov 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Sep 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | View document |
| 7 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 27 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 6 Aug 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS | View document |
| 3 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Aug 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS | View document |
| 4 Aug 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 13 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS | View document |
| 15 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 9 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 22 Aug 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS | View document |
| 8 Aug 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS | View document |
| 11 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 | View document |
| 6 Jul 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 | View document |
| 13 Jun 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS | View document |
| 13 Jun 1994 | 363X | View document |
| 1 Jul 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS | View document |
| 1 Jul 1993 | 363X | View document |
| 9 Mar 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 23 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1992 | REGISTERED OFFICE CHANGED ON 10/08/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 10 Aug 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 6 Jul 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |