FOCSA SERVICES (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/08/2417 August 2024 | Final Gazette dissolved following liquidation |
| 17/05/2417 May 2024 | Return of final meeting in a members' voluntary winding up |
| 20/12/2320 December 2023 | Liquidators' statement of receipts and payments to 2023-12-11 |
| 09/01/239 January 2023 | Declaration of solvency |
| 20/12/2220 December 2022 | Appointment of a voluntary liquidator |
| 20/12/2220 December 2022 | Resolutions |
| 20/12/2220 December 2022 | Resolutions |
| 20/12/2220 December 2022 | Registered office address changed from 3 Sidings Court White Rose Way Doncaster DN4 5NU England to Staverton Court Staverton Cheltenham GL51 0UX on 2022-12-20 |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 01/04/221 April 2022 | Registered office address changed from Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 2022-04-01 |
| 16/02/2216 February 2022 | Termination of appointment of Agustin Serrano Minchan as a director on 2022-02-11 |
| 25/09/2125 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, SECRETARY GEORGINA CROWHURST |
| 19/12/1919 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026933940008 |
| 18/10/1918 October 2019 | SECRETARY APPOINTED MISS GEORGINA VIOLET CROWHURST |
| 17/09/1917 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, SECRETARY CAROL NUNN |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 20/06/1820 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026933940008 |
| 18/06/1818 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026933940007 |
| 21/09/1721 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/07/152 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 19/11/1419 November 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/01/1424 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026933940007 |
| 24/01/1424 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/01/1424 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026933940005 |
| 24/01/1424 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026933940006 |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026933940006 |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026933940005 |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIS |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/07/1311 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, SECRETARY CLAIRE FAVIER TILSTON |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, SECRETARY VICTORIA BUNTON |
| 20/12/1220 December 2012 | SECRETARY APPOINTED MISSQ CAROL JAYNE NUNN |
| 21/08/1221 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/08/1221 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/08/1221 August 2012 | COMPANY NAME CHANGED OXFORDSHIRE WASTE LIMITED CERTIFICATE ISSUED ON 21/08/12 |
| 16/08/1216 August 2012 | CHANGE OF NAME 15/08/2012 |
| 17/07/1217 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 11/11/1111 November 2011 | SECRETARY APPOINTED MRS VICTORIA BUNTON |
| 19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, SECRETARY CATERINA DE FEO |
| 22/07/1022 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ELLIS / 30/06/2010 |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED CHRISTOPHER JOHN ELLIS |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MR PAUL TAYLOR |
| 29/12/0929 December 2009 | DIRECTOR APPOINTED MR VICENTE FEDERICO ORTS-LLOPIS |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES MEREDITH |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR LESLIE CASSELLS |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED MR AGUSTIN SERRANO MINCHAN |
| 10/09/0910 September 2009 | SECRETARY APPOINTED MRS CATERINA DE FEO |
| 05/08/095 August 2009 | AUDITOR'S RESIGNATION |
| 23/07/0923 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | ALTER ARTICLES 16/10/2008 |
| 09/02/099 February 2009 | ARTICLES OF ASSOCIATION |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED SECRETARY JONATHAN BOLTON |
| 08/07/088 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN HARDMAN |
| 09/04/089 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0719 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/075 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | NEW SECRETARY APPOINTED |
| 11/10/0611 October 2006 | SECRETARY RESIGNED |
| 02/10/062 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/062 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/062 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0619 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/09/057 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0512 August 2005 | SECRETARY RESIGNED |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED |
| 22/03/0522 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 3 SIDINGS COURT WHITE ROSE WAY DONCASTER DN4 5NU |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/12/041 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | SECRETARY RESIGNED |
| 14/07/0414 July 2004 | NEW SECRETARY APPOINTED |
| 30/03/0430 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0312 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0321 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/0319 August 2003 | S386 DISP APP AUDS 01/08/03 |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | AUDITOR'S RESIGNATION |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | S366A DISP HOLDING AGM 01/08/03 |
| 18/08/0318 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | NEW SECRETARY APPOINTED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: THE RIDGE CHIPPING SODBURY BRISTOL BS37 6AY |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/12/0012 December 2000 | NEW SECRETARY APPOINTED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | DIRECTOR RESIGNED |
| 19/04/9919 April 1999 | DIRECTOR RESIGNED |
| 08/03/998 March 1999 | RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/03/986 March 1998 | RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/9712 October 1997 | REGISTERED OFFICE CHANGED ON 12/10/97 FROM: THE RIDGE CHIPPING SODBURY BRISTOL BS17 6AY |
| 20/08/9720 August 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 21/03/9721 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 07/03/977 March 1997 | RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS |
| 16/04/9616 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 01/04/961 April 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/968 March 1996 | RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS |
| 09/04/959 April 1995 | DIRECTOR RESIGNED |
| 05/02/955 February 1995 | S386 DISP APP AUDS 30/01/95 |
| 03/02/953 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/94 |
| 03/02/953 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | ADOPT MEM AND ARTS 11/11/94 |
| 19/10/9419 October 1994 | NEW DIRECTOR APPOINTED |
| 07/10/947 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/10/943 October 1994 | NEW DIRECTOR APPOINTED |
| 03/10/943 October 1994 | ACCOUNTING REF. DATE EXT FROM 26/09 TO 30/09 |
| 03/10/943 October 1994 | REGISTERED OFFICE CHANGED ON 03/10/94 FROM: COUNTY HALL OXFORD OX1 1ND |
| 27/09/9427 September 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 26/09 |
| 26/09/9426 September 1994 | NC INC ALREADY ADJUSTED 19/09/94 |
| 26/09/9426 September 1994 | NEW DIRECTOR APPOINTED |
| 26/09/9426 September 1994 | NEW DIRECTOR APPOINTED |
| 26/09/9426 September 1994 | DIRECTOR RESIGNED |
| 26/09/9426 September 1994 | £ NC 1000/73002 19/09/ |
| 26/09/9426 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/9417 April 1994 | RETURN MADE UP TO 03/03/94; NO CHANGE OF MEMBERS |
| 11/01/9411 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 17/12/9317 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 06/12/93 |
| 21/06/9321 June 1993 | COMPANY NAME CHANGED INGLEBY (620) LIMITED CERTIFICATE ISSUED ON 22/06/93 |
| 05/04/935 April 1993 | RETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS |
| 30/04/9230 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/9230 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/04/9230 April 1992 | REGISTERED OFFICE CHANGED ON 30/04/92 FROM: 10TH FLOOR BANK HOUSE 8 CHERRY STREET BIRMINGHAM B2 5JY |
| 03/03/923 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company