FEDERATED PROPERTY SERVICES LIMITED

Company Documents

DateDescription
17/05/2217 May 2022 First Gazette notice for voluntary strike-off

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17/05/2217 May 2022 First Gazette notice for voluntary strike-off

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04/05/224 May 2022 Application to strike the company off the register

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06/04/226 April 2022 Confirmation statement made on 2022-03-19 with no updates

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07/10/217 October 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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08/04/208 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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12/04/1912 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/01/192 January 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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27/07/1727 July 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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23/11/1623 November 2016 DIRECTOR APPOINTED MS ANNA CAROLINE LINDSAY

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21/11/1621 November 2016 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GREDLEY

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07/09/167 September 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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01/04/161 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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07/07/157 July 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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02/04/152 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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10/11/1410 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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16/04/1416 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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17/07/1317 July 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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22/04/1322 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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17/08/1217 August 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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03/04/123 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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03/04/123 April 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN KIMMELMAN

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03/04/123 April 2012 DIRECTOR APPOINTED MR RICHARD ANTONY ROSS

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27/07/1127 July 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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31/03/1131 March 2011 Annual return made up to 31 March 2011 with full list of shareholders

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29/03/1129 March 2011 APPOINTMENT TERMINATED, DIRECTOR HUGH SMART

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22/11/1022 November 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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07/04/107 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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07/04/107 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS VARSHA NAIK / 31/03/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH GREDLEY / 31/03/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KIMMELMAN / 31/03/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH SMART / 31/03/2010

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26/01/1026 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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01/12/091 December 2009 REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 5TH FLOOR CENTURION HOUSE 24 MONUMENT STREET LONDON EC3R 8BS

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03/06/093 June 2009 PREVEXT FROM 31/12/2008 TO 31/03/2009

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07/04/097 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 SECRETARY'S CHANGE OF PARTICULARS / VARSHA NAIK / 06/04/2009

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13/10/0813 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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04/04/084 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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05/10/075 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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27/04/0727 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 DIRECTOR RESIGNED

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16/11/0616 November 2006 NEW DIRECTOR APPOINTED

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09/11/069 November 2006 RE-MINUTES OF MEETING 27/09/06

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04/11/064 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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26/04/0626 April 2006 SECRETARY'S PARTICULARS CHANGED

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26/04/0626 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 DIRECTOR RESIGNED

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10/03/0610 March 2006 NEW DIRECTOR APPOINTED

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01/03/061 March 2006 DIRECTOR RESIGNED

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04/11/054 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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22/04/0522 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 SECRETARY RESIGNED

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29/11/0429 November 2004 NEW SECRETARY APPOINTED

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03/11/043 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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23/09/0423 September 2004 NEW DIRECTOR APPOINTED

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23/09/0423 September 2004 NEW SECRETARY APPOINTED

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23/09/0423 September 2004 SECRETARY RESIGNED

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17/08/0417 August 2004 DIRECTOR RESIGNED

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07/06/047 June 2004 DIRECTOR'S PARTICULARS CHANGED

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28/04/0428 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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10/10/0310 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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01/05/031 May 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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29/11/0229 November 2002 REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 3RD FLOOR RADSTOCK HOUSE 5 ECCLESTON STREET LONDON SW1W 9LX

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30/07/0230 July 2002 DIRECTOR'S PARTICULARS CHANGED

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16/07/0216 July 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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30/04/0230 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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06/08/016 August 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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18/04/0118 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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06/07/006 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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22/06/0022 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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01/08/991 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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16/06/9916 June 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS

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01/07/981 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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16/06/9816 June 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS

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18/08/9718 August 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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30/06/9730 June 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS

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12/08/9612 August 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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28/06/9628 June 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS

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06/07/956 July 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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21/06/9521 June 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS

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11/07/9411 July 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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20/06/9420 June 1994 DIRECTOR'S PARTICULARS CHANGED

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20/06/9420 June 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS

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30/07/9330 July 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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25/06/9325 June 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/06/9325 June 1993 DIRECTOR RESIGNED

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25/06/9325 June 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS

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27/10/9227 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/08/9212 August 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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13/07/9213 July 1992 LOCATION OF REGISTER OF MEMBERS

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01/07/921 July 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS

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01/07/911 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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01/07/911 July 1991 RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS

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02/07/902 July 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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02/07/902 July 1990 RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS

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19/04/9019 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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24/01/9024 January 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/05/8910 May 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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10/05/8910 May 1989 RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS

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21/10/8821 October 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/08/884 August 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87

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04/08/884 August 1988 RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS

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29/01/8829 January 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86

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29/01/8829 January 1988 EXEMPTION FROM APPOINTING AUDITORS 270386

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13/01/8813 January 1988 RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS

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13/01/8813 January 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/05/862 May 1986 RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS

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02/05/862 May 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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