WYVERN FACILITY MAINTENANCE LIMITED


Registered number: 03689517
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Name: WYVERN FACILITY MAINTENANCE LIMITED
WYVERN FACILITY MAINTENANCE LTD
Address: 36 RYDAL DRIVE, MALDON, ESSEX, CM9 5LG
Incorporation Date: 1998-12-29

Company status: Active


Company Documents

date name form type
2022-09-21 CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES CS01
2022-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-09-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-09-14 CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES CS01
2020-09-15 CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES CS01
2020-09-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-09-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-09-16 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES CS01
2018-09-21 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES CS01
2018-09-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-09-18 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES CS01
2016-09-21 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES CS01
2016-09-27 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-14 REGISTERED OFFICE CHANGED ON 14/09/2015 FROM81 SCRUB RISEBILLERICAYESSEXCM12 9PE AD01
2015-09-14 14/09/15 FULL LIST AR01
2015-09-25 31/12/14 TOTAL EXEMPTION SMALL AA
2014-12-11 22/11/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-23 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BASSETT / 01/09/2013 CH01
2013-12-23 22/11/13 FULL LIST AR01
2013-12-23 SECRETARY'S CHANGE OF PARTICULARS / JULIE BASSETT / 01/09/2013 CH03
2012-06-12 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM27 MERCER ROADBILLERICAYESSEXCM11 1DHUNITED KINGDOM AD01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-21 22/11/12 FULL LIST AR01
2012-01-30 22/11/11 FULL LIST AR01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-09-21 REGISTERED OFFICE CHANGED ON 21/09/2011 FROM3C SOPWITH CRESCENTHURRICANE WAYWICKFORDESSEXSS11 8YU AD01
2011-01-19 22/11/10 FULL LIST AR01
2011-03-16 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2011-03-16 COMPANY NAME CHANGED HIGHFIELD HEATING ENGINEERS LTD.CERTIFICATE ISSUED ON 16/03/11 CERTNM
2010-09-24 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-08 SECRETARY'S CHANGE OF PARTICULARS / JULIE BASSETT / 08/01/2010 CH03
2010-01-08 22/11/09 FULL LIST AR01
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BASSETT / 08/01/2010 CH01
2009-01-20 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS 363a
2009-10-11 31/12/08 TOTAL EXEMPTION FULL AA
2008-09-04 31/12/07 TOTAL EXEMPTION FULL AA
2008-01-09 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS 363a
2007-10-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-12-10 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS 363s
2006-07-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-07-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-01 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS 363s
2004-12-01 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS 363s
2004-09-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-01-02 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS 363s
2003-07-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-12-13 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS 363s
2002-08-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-06-28 REGISTERED OFFICE CHANGED ON 28/06/01 FROM:ORBITAL HOUSE20 EASTERN ROADROMFORDESSEX RM1 3DP 287
2001-01-17 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS 363s
2001-10-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-03-19 REGISTERED OFFICE CHANGED ON 19/03/01 FROM:SQUIRES HOUSE81/87 HIGH STREETBILLERICAYESSEX CM12 9AS 287
2001-12-28 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS 363s
2000-03-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-01-14 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS 363s
2000-07-31 AD 18/07/00---------£ SI 98@1=98£ IC 2/100 88(2)R
1999-01-22 NEW SECRETARY APPOINTED 288a

Last update: 2024-09-24 15:01:37