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