SECURITY AND FACILITIES MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2327 September 2023 | Final Gazette dissolved following liquidation |
| 27/09/2327 September 2023 | Final Gazette dissolved following liquidation |
| 27/06/2327 June 2023 | Return of final meeting in a creditors' voluntary winding up |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 05/08/165 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047327270004 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 18/04/1618 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 03/07/153 July 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/12/1412 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/06/143 June 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 10/09/1310 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047327270003 |
| 01/05/131 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 24/04/1224 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/05/1118 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 27/05/1027 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/05/0929 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/09 FROM: SYSTEMS HOUSE TUPTON WAY HOLMEWOOD INDUSTRIAL PARK HOLMEWOOD, CHESTERFIELD DERBYSHIRE S42 5UZ |
| 29/05/0929 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: 10 POND STREET CHESTERFIELD DERBYSHIRE S40 2LE |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS; AMEND |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 25/08/0425 August 2004 | � NC 1000/2000 27/01/0 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0410 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 12/11/0312 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0321 August 2003 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM: 3 DERBY ROAD RIPLEY DERBYSHIRE DE5 3EA |
| 12/06/0312 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | NEW SECRETARY APPOINTED |
| 29/05/0329 May 2003 | SECRETARY RESIGNED |
| 29/05/0329 May 2003 | REGISTERED OFFICE CHANGED ON 29/05/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 19/05/0319 May 2003 | COMPANY NAME CHANGED QUARTERMILE LIMITED CERTIFICATE ISSUED ON 19/05/03 |
| 13/04/0313 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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