SERVEMASTER LIMITED

Company number 02877481 ·

Dissolved

98 filings

Date Filing
28 Mar 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
28 Mar 2023 Final Gazette dissolved via voluntary strike-off View document
10 Jan 2023 First Gazette notice for voluntary strike-off View document
10 Jan 2023 First Gazette notice for voluntary strike-off · 1 page View document
30 Dec 2022 Application to strike the company off the register · 3 pages View document
24 Nov 2021 Confirmation statement made on 2021-11-23 with no updates · 3 pages View document
17 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
25 Nov 2020 CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Dec 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES View document
14 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES View document
12 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
11 Jul 2018 REGISTERED OFFICE CHANGED ON 11/07/2018 FROM C/O DUNCAN SHEARD GLASS 45 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PG UNITED KINGDOM View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
9 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHANNES PAUL GRIESSER View document
6 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018 View document
1 Dec 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES View document
1 Dec 2017 CHANGE OF PARTICULARS FOR A PSC View document
11 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
24 Nov 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES View document
17 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
6 Sep 2016 REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 45 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PG View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR HANS PAUL GRIESSER / 17/12/2015 View document
17 Dec 2015 Annual return made up to 23 November 2015 with full list of shareholders View document
15 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
3 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
3 Dec 2014 Annual return made up to 23 November 2014 with full list of shareholders View document
1 Oct 2014 CURREXT FROM 31/05/2014 TO 31/12/2014 View document
1 Oct 2014 PREVEXT FROM 31/12/2013 TO 31/03/2014 SECRETARY OF STATE APPROVAL View document
25 Sep 2014 PREVEXT FROM 31/03/2014 TO 31/05/2014 View document
15 Sep 2014 PREVSHO FROM 31/03/2015 TO 31/03/2014 View document
8 Sep 2014 CURREXT FROM 31/12/2014 TO 31/03/2015 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
28 Nov 2013 Annual return made up to 23 November 2013 with full list of shareholders View document
23 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Nov 2012 Annual return made up to 23 November 2012 with full list of shareholders View document
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Jan 2012 Annual return made up to 23 November 2011 with full list of shareholders View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
6 Dec 2010 Annual return made up to 23 November 2010 with full list of shareholders View document
12 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
27 Jan 2010 23/11/09 NO CHANGES View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
27 Mar 2009 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS View document
25 Mar 2009 DIRECTOR APPOINTED DR HANS PAUL GRIESSER View document
11 Mar 2009 REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 17 ANCHOR STREET SOUTHPORT MERSEYSIDE PR9 0UT View document
17 Feb 2009 APPOINTMENT TERMINATED DIRECTOR ERIC BENINSON View document
17 Feb 2009 APPOINTMENT TERMINATED SECRETARY JOYCE BENINSON View document
17 Feb 2009 SECRETARY APPOINTED IAN ALAN DOUGLAS View document
16 Dec 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
27 Jun 2008 RETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS View document
26 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
15 Feb 2007 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS View document
13 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
5 Jan 2006 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS View document
23 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
11 Apr 2005 REGISTERED OFFICE CHANGED ON 11/04/05 FROM: 17 ANCHOR STREET SOUTHPORT MERSEYSIDE PR9 0UT View document
20 Jan 2005 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS View document
17 Aug 2004 REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 10 POST OFFICE AVENUE SOUTHPORT MERSEYSIDE PR9 0US View document
27 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
25 Jan 2004 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS View document
11 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
14 Jan 2003 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS View document
19 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
2 Jan 2002 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS View document
26 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
3 Sep 2001 REGISTERED OFFICE CHANGED ON 03/09/01 FROM: 92 VICTORIA COURT,OXFORD ROAD SOUTHPORT MERSEYSIDE PR8 2DW View document
13 Dec 2000 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS View document
24 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
26 Nov 1999 RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS View document
11 Nov 1999 REGISTERED OFFICE CHANGED ON 11/11/99 FROM: 92 VICTORIA COURT SOUTHPORT MERSEYSIDE PR8 2DW View document
26 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
24 Sep 1999 DIRECTOR'S PARTICULARS CHANGED View document
24 Sep 1999 REGISTERED OFFICE CHANGED ON 24/09/99 FROM: FLAT 3 BELGRAVE HOUSE 1 BELGRAVE ROAD SOUTHPORT MERSEYSIDE PR8 2DZ View document
2 Dec 1998 RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS View document
28 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
31 Dec 1997 RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS View document
29 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
7 Mar 1997 RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS View document
7 Mar 1997 REGISTERED OFFICE CHANGED ON 07/03/97 View document
4 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
9 Jan 1996 RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS View document
3 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Feb 1995 RETURN MADE UP TO 03/12/94; FULL LIST OF MEMBERS View document
21 Sep 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
21 Sep 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Jan 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Jan 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Jan 1994 ADOPT MEM AND ARTS 15/12/93 View document
5 Jan 1994 REGISTERED OFFICE CHANGED ON 05/01/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
3 Dec 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document