FIRS (Wilmslow) Maintenance Company Limited(The)

Company Name	FIRS (Wilmslow) Maintenance Company Limited(The)
Directors	Christopher John Talavera and Eileen Veronica Parris
Company Status	Active
Company Number	01360604
Category	Private Limited Company
Incorporation Date	30 March 1978(46 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9600	Undifferentiated goods producing activities of private households for own use
SIC 98100	Undifferentiated goods-producing activities of private households for own use

Directors

Director Name	Mr Christopher John Talavera
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 February 2023(44 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Retired
Country of Residence	Isle Of Man
Correspondence Address	218 Finney Lane, Heald Green Cheadle SK8 3QA

Director Name	Mrs Eileen Veronica Parris
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	24 April 2024(46 years, 1 month after company formation)
Appointment Duration	3 days
Role	Retired
Country of Residence	England
Correspondence Address	218 Finney Lane, Heald Green Cheadle SK8 3QA

Secretary Name	Roger W. Dean & Company Limited (Corporation)
Status	Current
Appointed	06 January 2020(41 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Correspondence Address	218 Finney Lane Heald Green Cheadle SK8 3QA

Director Name	Roger Richards
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(13 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 July 1993)
Role	Self Employed Salesman
Correspondence Address	35 Pine Road Bramhall Cheshire SK7 2JN

Director Name	Reginald George Hoare
Date of Birth	June 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(13 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 September 1992)
Role	Retired
Correspondence Address	6 The Firs Wilmslow Cheshire SK9 1QH

Director Name	Roy Fidler
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(13 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 October 1996)
Role	Company Director
Correspondence Address	4 The Firs Wilmslow Cheshire SK9 1QH

Secretary Name	Derek Covington Goodenough
Nationality	British
Status	Resigned
Appointed	31 January 1992(13 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 January 1993)
Role	Company Director
Correspondence Address	8 Cherington Close Handforth Wilmslow Cheshire SK9 3AS

Secretary Name	Anthony Paul Farrell
Nationality	British
Status	Resigned
Appointed	07 January 1993(14 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	17 Lakeside Hadfield Hyde Cheshire SK14 7HW

Director Name	Ethel Bryce
Date of Birth	May 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1994(15 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 March 1999)
Role	Housewife
Correspondence Address	3 The Firs Fulshaw Park Wilmslow Cheshire SK9 1QH

Director Name	James McGough Taylor
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1994(15 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 1997)
Role	Retired
Correspondence Address	1 The Firs Fulshaw Park Wilmslow Cheshire SK9 1QH

Secretary Name	Pauline Jane Straker
Nationality	British
Status	Resigned
Appointed	27 February 1995(16 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 December 1996)
Role	Property Manager
Correspondence Address	13 Hooley Range Heaton Moor Stockport Cheshire SK4 4HU

Director Name	Mary Joan Thompson
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(18 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 07 December 1998)
Role	Retired
Correspondence Address	5 The Firs Fulshaw Park Wilmslow Cheshire SK9 1QH

Director Name	Betty Margaret Taylor
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(19 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 December 2002)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 The Firs Fulshaw Park Wilmslow Cheshire SK9 1QH

Director Name	Bernard Wilson
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(20 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 July 2000)
Role	Consultant
Correspondence Address	11 The Firs Fulshaw Park Wilmslow Cheshire SK9 1QH

Director Name	Gordon Hunter Baird Watson
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(21 years after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2002)
Role	Retired Oil Co Executive
Correspondence Address	4 The Firs Fulshaw Park Wilmslow Cheshire SK9 1QH

Secretary Name	Bernard Wilson
Nationality	British
Status	Resigned
Appointed	11 August 1999(21 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 July 2000)
Role	Retired
Correspondence Address	11 The Firs Fulshaw Park Wilmslow Cheshire SK9 1QH

Director Name	Bernard Wilson
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(24 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 March 2003)
Role	Retired
Correspondence Address	11 The Firs Fulshaw Park Wilmslow Cheshire SK9 1QH

Director Name	Bernard Wilson
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(24 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 March 2003)
Role	Retired
Correspondence Address	11 The Firs Fulshaw Park Wilmslow Cheshire SK9 1QH

Director Name	Michael Anthony Nutt
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(24 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 January 2005)
Role	Retired
Correspondence Address	7 The Firs Fulshaw Park Wilmslow Cheshire SK9 1QH

Director Name	James Bernard Spilsbury
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(24 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 February 2013)
Role	Company Director
Correspondence Address	1 Church Hill Knutsford Cheshire WA16 6DH

Director Name	Bernard Wilson
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(26 years, 10 months after company formation)
Appointment Duration	5 years (resigned 16 February 2010)
Role	Retired
Correspondence Address	11 The Firs Fulshaw Park Wilmslow Cheshire SK9 1QH

Secretary Name	Charles Alec Guthrie
Nationality	British
Status	Resigned
Appointed	26 June 2007(29 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Church Hill Knutsford Cheshire WA16 6DH

Director Name	Graham William Rogers
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(31 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	218 Finney Lane, Heald Green Cheadle SK8 3QA

Director Name	Mr Christopher Ernest Mather
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(34 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Church Hill Knutsford Cheshire WA16 6DH

Director Name	Mr John Martin Lewis
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2016(37 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 July 2020)
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	218 Finney Lane, Heald Green Cheadle SK8 3QA

Secretary Name	Templar Housing Association Limited (Corporation)
Status	Resigned
Appointed	09 December 1996(18 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1998)
Correspondence Address	Charles Roe House Chestergate Macclesfield Cheshire SK11 6DZ

Secretary Name	Premier Estates Limited (Corporation)
Status	Resigned
Appointed	24 July 2000(22 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 June 2007)
Correspondence Address	Premier House 19 Church Street Macclesfield Cheshire SK11 6LB

Secretary Name	Premier Estates Limited (Corporation)
Status	Resigned
Appointed	24 July 2000(22 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 June 2007)
Correspondence Address	Premier House 19 Church Street Macclesfield Cheshire SK11 6LB

Secretary Name	The Guthrie Partnership Limited (Corporation)
Status	Resigned
Appointed	28 February 2012(33 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 May 2014)
Correspondence Address	1 Church Hill Knutsford Cheshire WA16 6DH

Secretary Name	Hml HML Company Secretary Services (Corporation)
Status	Resigned
Appointed	12 May 2014(36 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 13 September 2019)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	218 Finney Lane, Heald Green Cheadle SK8 3QA
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester

Shareholders

1 at £1	Alma Patricia Crellin 8.33% Ordinary
1 at £1	Betty Margaret Taylor 8.33% Ordinary
1 at £1	Eileen Veronica Parris 8.33% Ordinary
1 at £1	Mr Bernard Wilson & Mrs Mary Wilson 8.33% Ordinary
1 at £1	Mr Graham William Rogers 8.33% Ordinary
1 at £1	Mr James Bernard Spilsbury & Mrs Patricia June Spilsbury 8.33% Ordinary
1 at £1	Mr William Edmund Allen 8.33% Ordinary
1 at £1	Mrs Davida Black 8.33% Ordinary
1 at £1	Mrs Elise Appleby 8.33% Ordinary
1 at £1	Mrs Fion King 8.33% Ordinary
1 at £1	Mrs Irene Catherine Mclaren Fisher 8.33% Ordinary
1 at £1	Ms Yvonne Ellen Hyland 8.33% Ordinary

Accounts

Latest Accounts	29 September 2023 (7 months ago)
Next Accounts Due	29 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	29 September

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

8 July 2020	Termination of appointment of John Martin Lewis as a director on 7 July 2020 (1 page)
23 June 2020	Micro company accounts made up to 29 September 2019 (3 pages)
4 March 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
16 January 2020	Appointment of Roger Dean & Co Ltd as a secretary on 6 January 2020 (2 pages)
16 September 2019	Termination of appointment of Hml Hml Company Secretary Services as a secretary on 13 September 2019 (1 page)
16 September 2019	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 218 Finney Lane, Heald Green Cheadle SK8 3QA on 16 September 2019 (1 page)
1 February 2019	Confirmation statement made on 31 January 2019 with updates (6 pages)
9 January 2019	Micro company accounts made up to 29 September 2018 (2 pages)
6 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
17 January 2018	Accounts for a dormant company made up to 29 September 2017 (2 pages)
13 February 2017	Accounts for a dormant company made up to 29 September 2016 (2 pages)
13 February 2017	Accounts for a dormant company made up to 29 September 2016 (2 pages)
6 February 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
6 February 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
2 February 2017	Appointment of Mr John Martin Lewis as a director on 25 February 2016 (2 pages)
2 February 2017	Appointment of Mr John Martin Lewis as a director on 25 February 2016 (2 pages)
6 April 2016	Accounts for a dormant company made up to 29 September 2015 (2 pages)
6 April 2016	Accounts for a dormant company made up to 29 September 2015 (2 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 12 (4 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 12 (4 pages)
6 January 2016	Director's details changed for Graham William Rogers on 6 January 2016 (2 pages)
6 January 2016	Director's details changed for Graham William Rogers on 6 January 2016 (2 pages)
30 September 2015	Registered office address changed from C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015 (1 page)
30 September 2015	Registered office address changed from C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015 (1 page)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 12 (5 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 12 (5 pages)
13 January 2015	Accounts for a dormant company made up to 29 September 2014 (2 pages)
13 January 2015	Accounts for a dormant company made up to 29 September 2014 (2 pages)
24 November 2014	Termination of appointment of Christopher Ernest Mather as a director on 31 January 2014 (1 page)
24 November 2014	Termination of appointment of Christopher Ernest Mather as a director on 31 January 2014 (1 page)
30 May 2014	Secretary's details changed for Hml Hml Company Secretary Services on 29 May 2014 (1 page)
30 May 2014	Secretary's details changed for Hml Hml Company Secretary Services on 29 May 2014 (1 page)
28 May 2014	Secretary's details changed for Hml Guthrie on 28 May 2014 (1 page)
28 May 2014	Secretary's details changed for Hml Guthrie on 28 May 2014 (1 page)
23 May 2014	Accounts for a dormant company made up to 29 September 2013 (2 pages)
23 May 2014	Accounts for a dormant company made up to 29 September 2013 (2 pages)
15 May 2014	Appointment of Hml Guthrie as a secretary (2 pages)
15 May 2014	Appointment of Hml Guthrie as a secretary (2 pages)
15 May 2014	Registered office address changed from 1 Church Hill Knutsford Cheshire WA16 6DH on 15 May 2014 (1 page)
15 May 2014	Termination of appointment of The Guthrie Partnership Limited as a secretary (1 page)
15 May 2014	Registered office address changed from 1 Church Hill Knutsford Cheshire WA16 6DH on 15 May 2014 (1 page)
15 May 2014	Termination of appointment of The Guthrie Partnership Limited as a secretary (1 page)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 12 (6 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 12 (6 pages)
26 November 2013	Termination of appointment of James Spilsbury as a director (1 page)
26 November 2013	Termination of appointment of James Spilsbury as a director (1 page)
30 May 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
30 May 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
14 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
14 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
31 December 2012	Appointment of Christopher Ernest Mather as a director (3 pages)
31 December 2012	Appointment of Christopher Ernest Mather as a director (3 pages)
26 June 2012	Accounts for a dormant company made up to 30 September 2011 (9 pages)
26 June 2012	Accounts for a dormant company made up to 30 September 2011 (9 pages)
5 March 2012	Appointment of The Guthrie Partnership Limited as a secretary (2 pages)
5 March 2012	Appointment of The Guthrie Partnership Limited as a secretary (2 pages)
29 February 2012	Termination of appointment of Charles Guthrie as a secretary (1 page)
29 February 2012	Termination of appointment of Charles Guthrie as a secretary (1 page)
7 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
8 September 2011	Director's details changed for Graham William Rogers on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for James Bernard Spilsbury on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Graham William Rogers on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for James Bernard Spilsbury on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for James Bernard Spilsbury on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Graham William Rogers on 8 September 2011 (2 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
13 December 2010	Total exemption full accounts made up to 29 September 2010 (10 pages)
13 December 2010	Total exemption full accounts made up to 29 September 2010 (10 pages)
4 March 2010	Appointment of Graham William Rogers as a director (3 pages)
4 March 2010	Appointment of Graham William Rogers as a director (3 pages)
23 February 2010	Total exemption full accounts made up to 29 September 2009 (10 pages)
23 February 2010	Total exemption full accounts made up to 29 September 2009 (10 pages)
19 February 2010	Termination of appointment of Bernard Wilson as a director (1 page)
19 February 2010	Termination of appointment of Bernard Wilson as a director (1 page)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (8 pages)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (8 pages)
22 April 2009	Total exemption full accounts made up to 29 September 2008 (13 pages)
22 April 2009	Total exemption full accounts made up to 29 September 2008 (13 pages)
3 February 2009	Return made up to 31/01/09; full list of members (7 pages)
3 February 2009	Return made up to 31/01/09; full list of members (7 pages)
4 February 2008	Secretary resigned (1 page)
4 February 2008	Return made up to 31/01/08; full list of members (6 pages)
4 February 2008	Return made up to 31/01/08; full list of members (6 pages)
4 February 2008	Secretary resigned (1 page)
30 October 2007	Total exemption full accounts made up to 29 September 2007 (12 pages)
30 October 2007	Total exemption full accounts made up to 29 September 2007 (12 pages)
21 September 2007	Secretary's particulars changed (1 page)
21 September 2007	Secretary's particulars changed (1 page)
21 September 2007	Registered office changed on 21/09/07 from: 63A king street knutsford cheshire WA16 6DX (1 page)
21 September 2007	Registered office changed on 21/09/07 from: 63A king street knutsford cheshire WA16 6DX (1 page)
6 July 2007	Registered office changed on 06/07/07 from: premier estates LIMITED 19 church street macclesfield cheshire SK11 6LB (1 page)
6 July 2007	New secretary appointed (2 pages)
6 July 2007	New secretary appointed (2 pages)
6 July 2007	Registered office changed on 06/07/07 from: premier estates LIMITED 19 church street macclesfield cheshire SK11 6LB (1 page)
9 March 2007	Return made up to 31/01/07; full list of members (13 pages)
9 March 2007	Return made up to 31/01/07; full list of members (13 pages)
27 November 2006	Total exemption full accounts made up to 29 September 2006 (17 pages)
27 November 2006	Total exemption full accounts made up to 29 September 2006 (17 pages)
27 February 2006	Return made up to 31/01/06; full list of members (13 pages)
27 February 2006	Return made up to 31/01/06; full list of members (13 pages)
8 November 2005	Total exemption full accounts made up to 29 September 2005 (10 pages)
8 November 2005	Total exemption full accounts made up to 29 September 2005 (10 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	Director resigned (1 page)
10 February 2005	Return made up to 31/01/05; full list of members (13 pages)
10 February 2005	Return made up to 31/01/05; full list of members (13 pages)
29 December 2004	Total exemption small company accounts made up to 29 September 2004 (4 pages)
29 December 2004	Total exemption small company accounts made up to 29 September 2004 (4 pages)
12 February 2004	Return made up to 31/01/04; full list of members (10 pages)
12 February 2004	Return made up to 31/01/04; full list of members (10 pages)
16 December 2003	Total exemption small company accounts made up to 29 September 2003 (5 pages)
16 December 2003	Total exemption small company accounts made up to 29 September 2003 (5 pages)
2 April 2003	Total exemption full accounts made up to 29 September 2002 (9 pages)
2 April 2003	Total exemption full accounts made up to 29 September 2002 (9 pages)
27 March 2003	New director appointed (2 pages)
27 March 2003	New director appointed (2 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
13 February 2003	Return made up to 31/01/03; change of members (7 pages)
13 February 2003	Return made up to 31/01/03; change of members (7 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
30 May 2002	Total exemption small company accounts made up to 29 September 2001 (5 pages)
30 May 2002	Total exemption small company accounts made up to 29 September 2001 (5 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
6 February 2002	Return made up to 31/01/02; full list of members (12 pages)
6 February 2002	Return made up to 31/01/02; full list of members (12 pages)
14 February 2001	Return made up to 31/01/01; full list of members (10 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Return made up to 31/01/01; full list of members (10 pages)
14 February 2001	Director resigned (1 page)
15 December 2000	Accounts for a small company made up to 29 September 2000 (5 pages)
15 December 2000	Accounts for a small company made up to 29 September 2000 (5 pages)
8 August 2000	Secretary resigned (1 page)
8 August 2000	New secretary appointed (2 pages)
8 August 2000	Secretary resigned (1 page)
8 August 2000	New secretary appointed (2 pages)
8 February 2000	Return made up to 31/01/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 February 2000	Return made up to 31/01/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 December 1999	Accounts for a small company made up to 29 September 1999 (10 pages)
13 December 1999	Accounts for a small company made up to 29 September 1999 (10 pages)
2 September 1999	New secretary appointed (2 pages)
2 September 1999	New secretary appointed (2 pages)
23 August 1999	Secretary resigned (1 page)
23 August 1999	Secretary resigned (1 page)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
6 February 1999	Return made up to 31/01/99; change of members (6 pages)
6 February 1999	Return made up to 31/01/99; change of members (6 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
7 December 1998	Secretary resigned (1 page)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	Secretary resigned (1 page)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	Registered office changed on 07/12/98 from: charles roe house chestergate macclesfield cheshire SK11 6DZ (1 page)
7 December 1998	Registered office changed on 07/12/98 from: charles roe house chestergate macclesfield cheshire SK11 6DZ (1 page)
9 November 1998	Accounts for a small company made up to 29 September 1998 (7 pages)
9 November 1998	Accounts for a small company made up to 29 September 1998 (7 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 December 1997	Director resigned (1 page)
30 December 1997	Director resigned (1 page)
16 December 1997	Accounts for a small company made up to 29 September 1997 (6 pages)
16 December 1997	Accounts for a small company made up to 29 September 1997 (6 pages)
6 March 1997	Registered office changed on 06/03/97 from: 84 buxton road macclesfield cheshire SK10 1JS (1 page)
6 March 1997	Registered office changed on 06/03/97 from: 84 buxton road macclesfield cheshire SK10 1JS (1 page)
6 February 1997	Return made up to 31/01/97; change of members (6 pages)
6 February 1997	Return made up to 31/01/97; change of members (6 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	New secretary appointed (2 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	New secretary appointed (2 pages)
23 January 1997	Accounts for a small company made up to 29 September 1996 (6 pages)
23 January 1997	Accounts for a small company made up to 29 September 1996 (6 pages)
22 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
22 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
17 January 1997	Secretary resigned (1 page)
17 January 1997	Secretary resigned (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
13 February 1996	Return made up to 31/01/96; change of members (6 pages)
13 February 1996	Return made up to 31/01/96; change of members (6 pages)
3 January 1996	Accounts for a small company made up to 29 September 1995 (6 pages)
3 January 1996	Accounts for a small company made up to 29 September 1995 (6 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	Director resigned (2 pages)
27 March 1995	Secretary resigned;new secretary appointed (2 pages)
27 March 1995	Secretary resigned;new secretary appointed (2 pages)

FIRS (Wilmslow) Maintenance Company Limited(The)

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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