CompaniesInTheUK

JOHNSON CONTROLS FACILITIES LIMITED

Company number 02609164 ·

Dissolved

167 filings

Date Filing
14 Apr 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
1 Apr 2020 APPLICATION FOR STRIKING-OFF View document
27 Feb 2020 STATEMENT BY DIRECTORS View document
12 Feb 2020 12/02/20 STATEMENT OF CAPITAL GBP 0.05 View document
12 Feb 2020 REDUCE ISSUED CAPITAL 11/02/2020 View document
12 Feb 2020 SOLVENCY STATEMENT DATED 11/02/20 View document
16 Jan 2020 CURREXT FROM 30/09/2019 TO 31/03/2020 View document
4 Jun 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
10 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES View document
28 Aug 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
21 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES View document
25 Apr 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC View document
22 Mar 2018 SAIL ADDRESS CHANGED FROM: C/O PALMERS SOLICITORS 19 TOWN SQUARE BASILDON ESSEX SS14 1BD UNITED KINGDOM View document
1 Jun 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
18 May 2017 APPOINTMENT TERMINATED, DIRECTOR PATRICK ROUBI View document
18 May 2017 DIRECTOR APPOINTED MR PETER SCHIESER View document
18 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES View document
26 Jan 2017 REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 2 THE BRIARS WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7YH View document
5 Aug 2016 DIRECTOR APPOINTED PATRICK FRANÇOIS ROUBI View document
4 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN CADWALLADER View document
18 May 2016 Annual return made up to 9 May 2016 with full list of shareholders View document
28 Apr 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
9 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR GUY HOLDEN View document
16 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
5 Jun 2015 Annual return made up to 9 May 2015 with full list of shareholders View document
27 Oct 2014 DIRECTOR APPOINTED BRIAN CADWALLADER View document
27 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR JEROME OKARMA View document
5 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AYRE / 01/05/2014 View document
5 Jun 2014 Annual return made up to 9 May 2014 with full list of shareholders View document
5 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY HOLDEN / 01/05/2014 View document
30 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
28 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
21 May 2013 Annual return made up to 9 May 2013 with full list of shareholders View document
18 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
21 May 2012 Annual return made up to 9 May 2012 with full list of shareholders View document
21 Jun 2011 Annual return made up to 9 May 2011 with full list of shareholders View document
8 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
8 Jul 2010 Annual return made up to 9 May 2010 with full list of shareholders View document
8 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK AYRE / 09/05/2010 View document
7 Jul 2010 SAIL ADDRESS CREATED View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEROME DENNIS OKARMA / 09/05/2010 View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY HOLDEN / 09/05/2010 View document
18 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
20 May 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
18 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS View document
10 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
18 Nov 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT DUNK View document
2 Jun 2008 CHANGE OF RO 08/05/2008 View document
2 Jun 2008 REGISTERED OFFICE CHANGED ON 02/06/2008 FROM PARK WEST ONE FARNBOROUGH AEROSPACE CENTRE 2 WOODSIDE ROAD FARNBOROUGH HAMPSHIRE GU14 6XR View document
20 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS View document
6 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
5 Jun 2007 DIRECTOR RESIGNED View document
5 Jun 2007 NEW DIRECTOR APPOINTED View document
5 Jun 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS View document
5 Jul 2006 DIRECTOR RESIGNED View document
5 Jul 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Jul 2006 NEW DIRECTOR APPOINTED View document
5 Jul 2006 NEW SECRETARY APPOINTED View document
20 Jun 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS View document
16 Feb 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
26 Jul 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS View document
17 Jun 2005 NEW DIRECTOR APPOINTED View document
1 Apr 2005 COMPANY NAME CHANGED JOHNSON CONTROLS LIMITED CERTIFICATE ISSUED ON 01/04/05 View document
5 Jan 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
20 Oct 2004 REGISTERED OFFICE CHANGED ON 20/10/04 FROM: 2 THE BRIARS WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7YH View document
19 May 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS View document
7 Feb 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 View document
5 Jun 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS View document
1 May 2003 DIRECTOR RESIGNED View document
11 Mar 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 View document
4 Mar 2003 NEW DIRECTOR APPOINTED View document
9 Oct 2002 NEW DIRECTOR APPOINTED View document
30 Sep 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Sep 2002 DIRECTOR RESIGNED View document
27 Sep 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Aug 2002 NEW DIRECTOR APPOINTED View document
25 Jul 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 View document
12 Jun 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS View document
23 Mar 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 May 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS View document
27 Mar 2001 FULL GROUP ACCOUNTS MADE UP TO 30/09/00 View document
16 Jan 2001 DIRECTOR RESIGNED View document
12 Sep 2000 NEW DIRECTOR APPOINTED View document
27 Jul 2000 FULL GROUP ACCOUNTS MADE UP TO 30/09/99 View document
18 May 2000 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS View document
29 Jul 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
29 Jul 1999 S366A DISP HOLDING AGM 19/07/99 View document
29 Jul 1999 S386 DISP APP AUDS 19/07/99 View document
12 May 1999 RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS View document
11 Mar 1999 DIRECTOR RESIGNED View document
11 Mar 1999 NEW DIRECTOR APPOINTED View document
12 Oct 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
6 Oct 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Sep 1998 SECRETARY RESIGNED View document
22 Sep 1998 AUDITOR'S RESIGNATION View document
7 Aug 1998 £ SR [email protected] 23/02/98 View document
16 Jul 1998 RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS View document
27 May 1998 DIRECTOR RESIGNED View document
26 Jan 1998 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
26 Jan 1998 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
26 Jan 1998 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/01/98 View document
20 Jan 1998 DIRECTOR RESIGNED View document
1 Oct 1997 REDES SHARES 17/02/95 View document
5 Sep 1997 DIRECTOR RESIGNED View document
3 Aug 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
4 Jun 1997 RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS View document
16 Apr 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Mar 1997 DIRECTOR RESIGNED View document
14 Mar 1997 SECRETARY RESIGNED View document
14 Mar 1997 DIRECTOR RESIGNED View document
14 Mar 1997 DIRECTOR RESIGNED View document
14 Mar 1997 NEW DIRECTOR APPOINTED View document
28 Feb 1997 COMPANY NAME CHANGED PROCORD LIMITED CERTIFICATE ISSUED ON 28/02/97 View document
23 Aug 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
29 May 1996 RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS View document
29 May 1996 LOCATION OF REGISTER OF MEMBERS View document
3 May 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 May 1996 ACC. REF. DATE EXTENDED FROM 31/07/95 TO 30/09/95 View document
3 May 1996 NEW SECRETARY APPOINTED View document
1 Feb 1996 NEW DIRECTOR APPOINTED View document
1 Feb 1996 DIRECTOR RESIGNED View document
6 Oct 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/95 View document
6 Oct 1995 £ NC 1136717/17136717 28/09/95 View document
6 Oct 1995 NC INC ALREADY ADJUSTED 28/09/95 View document
14 Sep 1995 AUDITOR'S RESIGNATION View document
15 Aug 1995 RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS View document
7 Apr 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Apr 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 180 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
8 Nov 1994 DIRECTOR RESIGNED View document
19 Sep 1994 NEW DIRECTOR APPOINTED View document
15 Sep 1994 £ IC 948039/645527 05/09/94 £ SR [email protected]=302512 View document
15 Sep 1994 NC INC ALREADY ADJUSTED 05/09/94 View document
15 Sep 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Sep 1994 CONVERSION 05/09/94 View document
9 Sep 1994 FULL ACCOUNTS MADE UP TO 31/07/94 View document
7 Jul 1994 ALTER MEM AND ARTS 17/06/94 View document
7 Jul 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 May 1994 RETURN MADE UP TO 09/05/94; CHANGE OF MEMBERS View document
9 May 1994 NEW DIRECTOR APPOINTED View document
28 Mar 1994 SHARE OPTION SCHEME 17/03/94 View document
28 Mar 1994 S-DIV 17/03/94 View document
27 Feb 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Dec 1993 FULL ACCOUNTS MADE UP TO 31/07/93 View document
20 May 1993 RETURN MADE UP TO 09/05/93; CHANGE OF MEMBERS View document
7 Dec 1992 FULL ACCOUNTS MADE UP TO 31/07/92 View document
26 Aug 1992 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/07/92 View document
20 May 1992 RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS View document
3 Mar 1992 PARTICULARS OF MORTGAGE/CHARGE View document
18 Feb 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Jan 1992 COMPANY NAME CHANGED PROPERTY AND FACILITIES MANAGEME NT LIMITED CERTIFICATE ISSUED ON 09/01/92 View document
10 Dec 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Sep 1991 NEW DIRECTOR APPOINTED View document
14 Aug 1991 REGISTERED OFFICE CHANGED ON 14/08/91 FROM: NEW COURT,1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5UA View document
26 Jul 1991 £ NC 800000/960000 21/05/91 View document
26 Jul 1991 VARYING SHARE RIGHTS AND NAMES 20/06/91 View document
5 Jul 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
5 Jul 1991 NEW DIRECTOR APPOINTED View document
5 Jul 1991 ADOPT MEM AND ARTS 20/06/91 View document
13 Jun 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Jun 1991 NEW DIRECTOR APPOINTED View document
9 May 1991 CERTIFICATE OF INCORPORATION View document
9 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document