FITZSIMONS MANAGEMENT SERVICES LIMITED
Company number SC097116 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 21 Mar 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 29 Nov 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 20 Nov 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 9 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 15 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 13 Apr 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 30 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 15 Apr 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 6 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 9 Apr 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM · C/O ALEXANDRA HOUSE · STATION ROAD · GRANGEMOUTH · STIRLINGSHIRE · FK3 8DL | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 18 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS FITZSIMONS / 27/07/2007 | View document |
| 18 Jul 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 18 Apr 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 28 Apr 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 22 Apr 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | View document |
| 18 Apr 2005 | SECRETARY RESIGNED | View document |
| 18 Apr 2005 | DIRECTOR RESIGNED | View document |
| 18 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 7 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | View document |
| 27 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 23 Apr 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | View document |
| 23 Jul 2002 | DIRECTOR RESIGNED | View document |
| 13 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | View document |
| 19 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 24 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 2 May 2001 | REGISTERED OFFICE CHANGED ON 02/05/01 FROM: · 67 BLENHEIM PLACE · STENHOUSEMUIR · CENTRAL · FK5 4LN | View document |
| 2 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | View document |
| 30 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 25 May 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS | View document |
| 7 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 16 Dec 1999 | DIRECTOR RESIGNED | View document |
| 10 May 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS | View document |
| 10 May 1999 | NEW SECRETARY APPOINTED | View document |
| 10 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 11 Nov 1998 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 26 Jun 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 29 Apr 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS | View document |
| 25 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1997 | DIRECTOR RESIGNED | View document |
| 25 Mar 1997 | REGISTERED OFFICE CHANGED ON 25/03/97 FROM: · ALEXANDRA HOUSE · STATION ROAD · GRANGEMOUTH · FK3 8DL | View document |
| 29 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 12 Apr 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | View document |
| 12 Apr 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS | View document |
| 31 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 23 Apr 1995 | 288 | View document |
| 23 Apr 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | View document |
| 23 Apr 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 23 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 18 Apr 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS | View document |
| 18 Apr 1994 | 363S | View document |
| 25 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 8 Apr 1993 | 363S | View document |
| 8 Apr 1993 | DIRECTOR RESIGNED | View document |
| 8 Apr 1993 | DIRECTOR RESIGNED | View document |
| 8 Apr 1993 | 288 | View document |
| 8 Apr 1993 | 288 | View document |
| 8 Apr 1993 | DIRECTOR RESIGNED | View document |
| 8 Apr 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS | View document |
| 30 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 17 Jun 1992 | 288 | View document |
| 17 Jun 1992 | 288 | View document |
| 17 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1992 | 363S | View document |
| 3 Jun 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS | View document |
| 3 Jun 1992 | NC INC ALREADY ADJUSTED · 31/01/92 | View document |
| 3 Jun 1992 | ﾽ NC 100/10000 · 31/01/ | View document |
| 26 May 1992 | 288 | View document |
| 26 May 1992 | DIRECTOR RESIGNED | View document |
| 5 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 16 Apr 1991 | 363A | View document |
| 16 Apr 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS | View document |
| 26 Mar 1991 | REGISTERED OFFICE CHANGED ON 26/03/91 FROM: · C/O FITZSIMMONS&CO CA · SUITE A,HAYPARK · MARCHMONT AVENUE · POLMOMT,STIRLINGSHIRE FK2 0NZ | View document |
| 21 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 23 May 1990 | REGISTERED OFFICE CHANGED ON 23/05/90 FROM: · SUITE A HAYPARK · MARCHMONT AVENUE · POLMONT · FK2 0NZ | View document |
| 23 May 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS | View document |
| 2 May 1990 | DIRECTOR RESIGNED | View document |
| 26 Mar 1990 | REGISTERED OFFICE CHANGED ON 26/03/90 FROM: · C/O OFFICE 27 · MOTHERWELL BUSINESS CENTRE · MOTHERWELL · ML1 1PJ | View document |
| 28 Jan 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS | View document |
| 17 Nov 1989 | COMPANY NAME CHANGED · MANAGEMENT INFORMATION SERVICES · (GLASGOW) LIMITED · CERTIFICATE ISSUED ON 20/11/89 | View document |
| 3 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 | View document |
| 21 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 | View document |
| 18 Jan 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS | View document |
| 22 Dec 1988 | REGISTERED OFFICE CHANGED ON 22/12/88 FROM: · 2-4 SOUTH PORTLAND STREET · GLASGOW · G5 9JW | View document |
| 9 May 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 | View document |
| 3 Feb 1988 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS | View document |