Name: |
FGS SERVICES (UK) LIMITED
FGS SERVICES (UK) LTD |
Address: | THE TANNERY, 91 KIRKSTALL ROAD, LEEDS, LS3 1HS |
Incorporation Date: | 2002-12-23 |
date | name | form type |
2022-08-05 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/04/2022:LIQ. CASE NO.1 | LIQ03 |
2022-01-07 | CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES | CS01 |
2021-05-12 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2021-05-12 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2021-05-13 | REGISTERED OFFICE CHANGED ON 13/05/2021 FROM34 PECKOVER STREETBRADFORDBD1 5BDENGLAND | AD01 |
2021-05-12 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
2021-02-22 | CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES | CS01 |
2020-10-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
2020-01-24 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES | CS01 |
2020-06-03 | APPOINTMENT TERMINATED, SECRETARY GEORGE SMITH | TM02 |
2019-08-01 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
2019-01-04 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES | CS01 |
2018-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2017-05-11 | DIRECTOR APPOINTED MR ROBERT OWEN | AP01 |
2017-12-22 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES | CS01 |
2017-12-22 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OWEN | TM01 |
2017-01-04 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | CS01 |
2017-09-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2016-09-01 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROMSUITE 1 MORLEY CARR HOUSE MORLEY CARR ROADLOW MOORBRADFORDWEST YORKSHIREBD12 0RA | AD01 |
2016-08-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-01-06 | 23/12/15 FULL LIST | AR01 |
2015-08-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-12-28 | 23/12/14 FULL LIST | AR01 |
2014-01-07 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SENIOR | TM01 |
2014-02-04 | 23/12/13 FULL LIST | AR01 |
2014-02-25 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM17 CROFTON ROADHEATONBRADFORDWEST YORKSHIREBD9 5PH | AD01 |
2014-09-01 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-09-24 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-01-15 | 23/12/12 FULL LIST | AR01 |
2012-08-22 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-12-30 | 23/12/11 FULL LIST | AR01 |
2011-08-02 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-12-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRED SMITH / 14/12/2011 | CH01 |
2010-12-30 | 23/12/10 FULL LIST | AR01 |
2010-10-03 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-01-01 | DIRECTOR'S CHANGE OF PARTICULARS / FRED SMITH / 01/01/2010 | CH01 |
2010-10-13 | DIRECTOR APPOINTED MR ROBERT NIGEL SENIOR | AP01 |
2010-10-06 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2010-01-01 | 23/12/09 FULL LIST | AR01 |
2009-10-13 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-12-23 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | 363a |
2008-05-14 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-01-04 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | 363s |
2007-06-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-12-27 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | 363a |
2006-01-10 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | 363s |
2006-06-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-04-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-01-12 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | 363s |
2005-10-12 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM:25 DAISY HILL LANEHEATON BRADFORDWEST YORKSHIRE BD9 6BN | 287 |
2004-02-27 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | 363s |
2004-06-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-01-02 | NEW DIRECTOR APPOINTED | 288a |
2003-01-02 | NEW SECRETARY APPOINTED | 288a |
2003-02-28 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM:25 DAISY HILL LANEBRADFORDWEST YORKSHIREBD9 6BN | 287 |
2002-12-23 | SECRETARY RESIGNED | 288b |
2002-12-23 | DIRECTOR RESIGNED | 288b |
2002-12-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-09 22:00:35