FSS GROUP LIMITED

Company number 03767125 · Monitor this company

Dissolved

136 filings

Date	Filing
3 Dec 2014	Annual return made up to 21 November 2014 with full list of shareholders	View document
22 Sep 2014	FULL ACCOUNTS MADE UP TO 30/04/14	View document
14 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR MIKE KINGSWOOD	View document
1 Apr 2014	REGISTERED OFFICE CHANGED ON 01/04/2014 FROM · 353 BUCKINGHAM AVENUE · SLOUGH · BERKSHIRE · SL1 4PF	View document
16 Dec 2013	Annual return made up to 21 November 2013 with full list of shareholders	View document
10 Dec 2013	APPOINTMENT TERMINATED, SECRETARY RICHARD AMOS	View document
10 Dec 2013	SECRETARY APPOINTED MR NEIL ANTHONY BASS	View document
30 Oct 2013	REGISTRATION OF A CHARGE / CHARGE CODE 037671250014	View document
7 Oct 2013	FULL ACCOUNTS MADE UP TO 30/04/13	View document
7 Aug 2013	REGISTRATION OF A CHARGE / CHARGE CODE 037671250013	View document
29 Apr 2013	REGISTRATION OF A CHARGE / CHARGE CODE 037671250012	View document
29 Apr 2013	REGISTRATION OF A CHARGE / CHARGE CODE 037671250011	View document
13 Dec 2012	Annual return made up to 21 November 2012 with full list of shareholders	View document
1 Oct 2012	FULL ACCOUNTS MADE UP TO 30/04/12	View document
14 Dec 2011	Annual return made up to 21 November 2011 with full list of shareholders	View document
8 Sep 2011	FULL ACCOUNTS MADE UP TO 30/04/11	View document
31 Aug 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
11 Mar 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
9 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN AMOS / 21/11/2010	View document
9 Dec 2010	SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN AMOS / 21/11/2010	View document
9 Dec 2010	Annual return made up to 21 November 2010 with full list of shareholders	View document
7 Oct 2010	FULL ACCOUNTS MADE UP TO 30/04/10	View document
4 Mar 2010	SECRETARY APPOINTED RICHARD JOHN AMOS	View document
4 Mar 2010	APPOINTMENT TERMINATED, SECRETARY JOHN SADLER	View document
4 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR PARESH SEJPAR	View document
14 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE KINGSWOOD / 01/12/2009	View document
14 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH SEJPAR / 01/12/2009	View document
14 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY BASS / 01/12/2009	View document
14 Dec 2009	Annual return made up to 5 December 2009 with full list of shareholders	View document
14 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL SADLER / 01/12/2009	View document
1 Dec 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
1 Dec 2009	SAIL ADDRESS CREATED	View document
18 Nov 2009	DIRECTOR APPOINTED RICHARD JOHN AMOS	View document
2 Oct 2009	FULL ACCOUNTS MADE UP TO 30/04/09	View document
7 May 2009	RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS	View document
10 Feb 2009	APPOINTMENT TERMINATED DIRECTOR SIMON TYRRELL	View document
10 Feb 2009	DIRECTOR APPOINTED MIKE KINGSWOOD	View document
21 Dec 2008	APPOINTMENT TERMINATED DIRECTOR EDWARD SPIERS	View document
23 Jul 2008	FULL ACCOUNTS MADE UP TO 30/04/08	View document
13 May 2008	RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS	View document
19 Sep 2007	FULL ACCOUNTS MADE UP TO 30/04/07	View document
23 May 2007	RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS	View document
1 Mar 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Mar 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Feb 2007	FACILITY AGREEMENT 01/02/07	View document
12 Feb 2007	FULL ACCOUNTS MADE UP TO 30/04/06	View document
30 Nov 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Aug 2006	SECRETARY RESIGNED	View document
15 Aug 2006	NEW SECRETARY APPOINTED	View document
22 May 2006	RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS	View document
2 Mar 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Sep 2005	DIRECTOR'S PARTICULARS CHANGED	View document
21 Sep 2005	FULL ACCOUNTS MADE UP TO 30/04/05	View document
26 Jul 2005	DIRECTOR RESIGNED	View document
21 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jul 2005	RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS	View document
18 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
24 Dec 2004	FULL ACCOUNTS MADE UP TO 30/04/04	View document
25 Nov 2004	NEW SECRETARY APPOINTED	View document
25 Nov 2004	SECRETARY RESIGNED	View document
17 Aug 2004	SECRETARY RESIGNED	View document
17 Aug 2004	NEW SECRETARY APPOINTED	View document
18 Jun 2004	DIRECTOR RESIGNED	View document
8 Jun 2004	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jun 2004	DIRECTOR'S PARTICULARS CHANGED	View document
26 May 2004	RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS	View document
9 Mar 2004	SECRETARY RESIGNED	View document
9 Mar 2004	NEW SECRETARY APPOINTED	View document
24 Nov 2003	REGISTERED OFFICE CHANGED ON 24/11/03 FROM: G OFFICE CHANGED 24/11/03 C/O ANITE GROUP PLC 100 LONGWATER AVENUE GREENPARK READING RG2 6GP	View document
6 Sep 2003	FULL ACCOUNTS MADE UP TO 30/04/03	View document
2 Jun 2003	RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS	View document
31 Oct 2002	FULL ACCOUNTS MADE UP TO 30/04/02	View document
11 Oct 2002	DIRECTOR RESIGNED	View document
12 Aug 2002	AUDITOR'S RESIGNATION	View document
1 Jun 2002	RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS	View document
8 May 2002	REGISTERED OFFICE CHANGED ON 08/05/02 FROM: G OFFICE CHANGED 08/05/02 100 LONGWATER AVENUE GREEN PARK READING BERKSHIRE RG2 6GP	View document
2 May 2002	DIRECTOR'S PARTICULARS CHANGED	View document
13 Feb 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
13 Feb 2002	� NC 16300/4016300 04/12/01	View document
12 Feb 2002	DIRECTOR'S PARTICULARS CHANGED	View document
6 Feb 2002	NEW SECRETARY APPOINTED	View document
10 Jan 2002	NEW DIRECTOR APPOINTED	View document
10 Jan 2002	NEW DIRECTOR APPOINTED	View document
28 Dec 2001	DIRECTOR RESIGNED	View document
28 Dec 2001	DIRECTOR RESIGNED	View document
28 Dec 2001	REGISTERED OFFICE CHANGED ON 28/12/01 FROM: G OFFICE CHANGED 28/12/01 F S S GROUP LTD FSS HOUSE, MOUNT LANE BRACKNELL BERKSHIRE RG12 9BD	View document
28 Dec 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
28 Dec 2001	ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02	View document
28 Dec 2001	DIRECTOR RESIGNED	View document
28 Dec 2001	NEW DIRECTOR APPOINTED	View document
28 Dec 2001	DIRECTOR RESIGNED	View document
28 Dec 2001	NEW DIRECTOR APPOINTED	View document
12 Dec 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01	View document
7 Dec 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Dec 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Dec 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Dec 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Dec 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 May 2001	RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS	View document
3 Apr 2001	FULL GROUP ACCOUNTS MADE UP TO 31/03/00	View document
13 Feb 2001	NEW DIRECTOR APPOINTED	View document
15 Dec 2000	DIRECTOR RESIGNED	View document
15 Sep 2000	NEW DIRECTOR APPOINTED	View document
24 May 2000	RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS	View document
5 Dec 1999	NEW DIRECTOR APPOINTED	View document
13 Nov 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Nov 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Nov 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Nov 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
9 Nov 1999	SECRETARY RESIGNED	View document
4 Nov 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Sep 1999	SHARES AGREEMENT OTC	View document
8 Sep 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Sep 1999	COMPANY NAME CHANGED DMWSL 264 LIMITED CERTIFICATE ISSUED ON 07/09/99	View document
16 Aug 1999	DIRECTOR RESIGNED	View document
6 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Aug 1999	NEW DIRECTOR APPOINTED	View document
6 Aug 1999	NEW DIRECTOR APPOINTED	View document
6 Aug 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Aug 1999	REGISTERED OFFICE CHANGED ON 06/08/99 FROM: G OFFICE CHANGED 06/08/99 ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DS	View document
6 Aug 1999	ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00	View document
6 Aug 1999	NC INC ALREADY ADJUSTED 27/07/99	View document
6 Aug 1999	� NC 3040/16300 27/07/	View document
6 Aug 1999	CONVERSION 27/07/99	View document
3 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
25 May 1999	S-DIV 14/05/99	View document
25 May 1999	ADOPT MEM AND ARTS 14/05/99	View document
25 May 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
25 May 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 May 1999	� NC 100/3040 14/05/99	View document
25 May 1999	SUB-DIV SHARES 14/05/99	View document
25 May 1999	DIRECTOR RESIGNED	View document
25 May 1999	NEW DIRECTOR APPOINTED	View document
25 May 1999	NEW DIRECTOR APPOINTED	View document
25 May 1999	SECRETARY RESIGNED	View document
10 May 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document