FECSL LTD
Company number 04927142 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 1 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM · UNIT 5, THE WILLOWS · 80 WILLOW WALK · LONDON · SE1 5SY | View document |
| 30 Apr 2014 | DECLARATION OF SOLVENCY | View document |
| 30 Apr 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 30 Apr 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 23 Apr 2014 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 14 Apr 2014 | COMPANY NAME CHANGED FIRST EXECUTIVE CHAUFFEUR SERVICES LTD. · CERTIFICATE ISSUED ON 14/04/14 | View document |
| 11 Apr 2014 | CHANGE OF NAME 03/04/2014 | View document |
| 9 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 18 Dec 2012 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 16 Oct 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 17 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STUART HARVEY / 16/11/2011 | View document |
| 17 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE AVGOUSTI / 16/11/2011 | View document |
| 17 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH MARIE AVGOUSTI / 16/01/2011 | View document |
| 17 Jan 2012 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 17 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARIE AVGOUSTI / 16/11/2011 | View document |
| 4 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 21 Jan 2011 | Annual return made up to 17 November 2010 with full list of shareholders | View document |
| 18 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 17 Nov 2009 | Annual return made up to 17 November 2009 with full list of shareholders | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARIE AVGOUSTI / 01/10/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE AVGOUSTI / 01/10/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM STUART HARVEY / 01/10/2009 | View document |
| 10 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM HARVEY / 10/08/2009 | View document |
| 1 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 14 Nov 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: G OFFICE CHANGED 17/10/07 129 GREAT SUFFOLK STREET LONDON SE1 1PP | View document |
| 14 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2007 | DIRECTOR RESIGNED | View document |
| 12 Apr 2007 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 16 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2006 | DIRECTOR RESIGNED | View document |
| 29 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 1 Dec 2005 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: G OFFICE CHANGED 01/12/05 129 GREAT SUFFOLK STREET LONDON SE1 1PP | View document |
| 17 Nov 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: G OFFICE CHANGED 16/11/05 REGENCY HOUSE 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE | View document |
| 10 Nov 2005 | COMPANY NAME CHANGED EXECUTIVE PROTECTION SERVICES LI MITED CERTIFICATE ISSUED ON 10/11/05 | View document |
| 2 Jul 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 8 Nov 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | View document |
| 24 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04 | View document |
| 19 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 2003 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: G OFFICE CHANGED 06/11/03 THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 20 Oct 2003 | DIRECTOR RESIGNED | View document |
| 20 Oct 2003 | SECRETARY RESIGNED | View document |
| 9 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |