JOHNSON CONTROLS FACILITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2014 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/04/201 April 2020 | APPLICATION FOR STRIKING-OFF |
| 27/02/2027 February 2020 | STATEMENT BY DIRECTORS |
| 12/02/2012 February 2020 | 12/02/20 STATEMENT OF CAPITAL GBP 0.05 |
| 12/02/2012 February 2020 | REDUCE ISSUED CAPITAL 11/02/2020 |
| 12/02/2012 February 2020 | SOLVENCY STATEMENT DATED 11/02/20 |
| 16/01/2016 January 2020 | CURREXT FROM 30/09/2019 TO 31/03/2020 |
| 04/06/194 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 28/08/1828 August 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 25/04/1825 April 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 |
| 22/03/1822 March 2018 | SAIL ADDRESS CHANGED FROM: C/O PALMERS SOLICITORS 19 TOWN SQUARE BASILDON ESSEX SS14 1BD UNITED KINGDOM |
| 01/06/171 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ROUBI |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MR PETER SCHIESER |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 26/01/1726 January 2017 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 2 THE BRIARS WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7YH |
| 05/08/165 August 2016 | DIRECTOR APPOINTED PATRICK FRANÇOIS ROUBI |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CADWALLADER |
| 18/05/1618 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 28/04/1628 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY HOLDEN |
| 16/06/1516 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 05/06/155 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED BRIAN CADWALLADER |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JEROME OKARMA |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AYRE / 01/05/2014 |
| 05/06/145 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY HOLDEN / 01/05/2014 |
| 30/05/1430 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 28/05/1328 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 21/05/1321 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 18/06/1218 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 21/05/1221 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 21/06/1121 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 08/02/118 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 08/07/108 July 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 08/07/108 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK AYRE / 09/05/2010 |
| 07/07/107 July 2010 | SAIL ADDRESS CREATED |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME DENNIS OKARMA / 09/05/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY HOLDEN / 09/05/2010 |
| 18/02/1018 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT DUNK |
| 02/06/082 June 2008 | CHANGE OF RO 08/05/2008 |
| 02/06/082 June 2008 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM PARK WEST ONE FARNBOROUGH AEROSPACE CENTRE 2 WOODSIDE ROAD FARNBOROUGH HAMPSHIRE GU14 6XR |
| 20/05/0820 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | NEW SECRETARY APPOINTED |
| 20/06/0620 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | COMPANY NAME CHANGED JOHNSON CONTROLS LIMITED CERTIFICATE ISSUED ON 01/04/05 |
| 05/01/055 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 20/10/0420 October 2004 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: 2 THE BRIARS WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7YH |
| 19/05/0419 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 23/03/0223 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0116 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 29/07/9929 July 1999 | S366A DISP HOLDING AGM 19/07/99 |
| 29/07/9929 July 1999 | S386 DISP APP AUDS 19/07/99 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 06/10/986 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | SECRETARY RESIGNED |
| 22/09/9822 September 1998 | AUDITOR'S RESIGNATION |
| 07/08/987 August 1998 | £ SR [email protected] 23/02/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 26/01/9826 January 1998 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 26/01/9826 January 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/01/98 |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | REDES SHARES 17/02/95 |
| 05/09/975 September 1997 | DIRECTOR RESIGNED |
| 03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 04/06/974 June 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
| 16/04/9716 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | SECRETARY RESIGNED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 28/02/9728 February 1997 | COMPANY NAME CHANGED PROCORD LIMITED CERTIFICATE ISSUED ON 28/02/97 |
| 23/08/9623 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 29/05/9629 May 1996 | LOCATION OF REGISTER OF MEMBERS |
| 03/05/963 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/05/963 May 1996 | ACC. REF. DATE EXTENDED FROM 31/07/95 TO 30/09/95 |
| 03/05/963 May 1996 | NEW SECRETARY APPOINTED |
| 01/02/961 February 1996 | NEW DIRECTOR APPOINTED |
| 01/02/961 February 1996 | DIRECTOR RESIGNED |
| 06/10/956 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/95 |
| 06/10/956 October 1995 | £ NC 1136717/17136717 28/09/95 |
| 06/10/956 October 1995 | NC INC ALREADY ADJUSTED 28/09/95 |
| 14/09/9514 September 1995 | AUDITOR'S RESIGNATION |
| 15/08/9515 August 1995 | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS |
| 07/04/957 April 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/957 April 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/11/948 November 1994 | DIRECTOR RESIGNED |
| 19/09/9419 September 1994 | NEW DIRECTOR APPOINTED |
| 15/09/9415 September 1994 | £ IC 948039/645527 05/09/94 £ SR [email protected]=302512 |
| 15/09/9415 September 1994 | NC INC ALREADY ADJUSTED 05/09/94 |
| 15/09/9415 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/9415 September 1994 | CONVERSION 05/09/94 |
| 09/09/949 September 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 07/07/947 July 1994 | ALTER MEM AND ARTS 17/06/94 |
| 07/07/947 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/9419 May 1994 | RETURN MADE UP TO 09/05/94; CHANGE OF MEMBERS |
| 09/05/949 May 1994 | NEW DIRECTOR APPOINTED |
| 28/03/9428 March 1994 | SHARE OPTION SCHEME 17/03/94 |
| 28/03/9428 March 1994 | S-DIV 17/03/94 |
| 27/02/9427 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9311 December 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 20/05/9320 May 1993 | RETURN MADE UP TO 09/05/93; CHANGE OF MEMBERS |
| 07/12/927 December 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 26/08/9226 August 1992 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/07/92 |
| 20/05/9220 May 1992 | RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS |
| 03/03/923 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9218 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/928 January 1992 | COMPANY NAME CHANGED PROPERTY AND FACILITIES MANAGEME NT LIMITED CERTIFICATE ISSUED ON 09/01/92 |
| 10/12/9110 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/09/9110 September 1991 | NEW DIRECTOR APPOINTED |
| 14/08/9114 August 1991 | REGISTERED OFFICE CHANGED ON 14/08/91 FROM: NEW COURT,1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5UA |
| 26/07/9126 July 1991 | £ NC 800000/960000 21/05/91 |
| 26/07/9126 July 1991 | VARYING SHARE RIGHTS AND NAMES 20/06/91 |
| 05/07/915 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 05/07/915 July 1991 | NEW DIRECTOR APPOINTED |
| 05/07/915 July 1991 | ADOPT MEM AND ARTS 20/06/91 |
| 13/06/9113 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | NEW DIRECTOR APPOINTED |
| 09/05/919 May 1991 | CERTIFICATE OF INCORPORATION |
| 09/05/919 May 1991 | 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