Fk Multiservices Limited

Company Name	Fk Multiservices Limited
Company Status	Dissolved
Company Number	02714264
Category	Private Limited Company
Incorporation Date	13 May 1992(31 years, 11 months ago)
Dissolution Date	9 April 2013 (11 years ago)
Previous Names	Fincham Insulations Limited and Fincham Industrial Services Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Simon Trayton Ashdown
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2006(14 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (closed 09 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lexicon Mount Street Manchester M2 5NT

Director Name	Mr Bruce Anthony Melizan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British,Trinidadian
Status	Closed
Appointed	07 September 2006(14 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (closed 09 April 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Interserve House Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Secretary Name	Stephanie Alison Pound
Nationality	British
Status	Closed
Appointed	15 October 2007(15 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (closed 09 April 2013)
Role	Company Director
Correspondence Address	The Lexicon Mount Street Manchester M2 5NT

Director Name	Timothy Edward McCarthy
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(same day as company formation)
Role	Contracts Manager
Correspondence Address	Fairstead Hall Great Warley Street Great Warley Brentwood Essex CM13 3JP

Director Name	Mr Robert William Alfred Fincham
Date of Birth	November 1931 (Born 92 years ago)
Nationality	English
Status	Resigned
Appointed	13 May 1992(same day as company formation)
Role	Sales Director
Correspondence Address	Green Hedges Woodlands Lane Shorne Gravesend Kent DA12 3HH

Secretary Name	Mr Robert William Alfred Fincham
Nationality	English
Status	Resigned
Appointed	13 May 1992(same day as company formation)
Role	Sales Director
Correspondence Address	Green Hedges Woodlands Lane Shorne Gravesend Kent DA12 3HH

Director Name	Mrs Laurel Catherine Adams
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 28 March 1996)
Role	Office Administrator
Correspondence Address	10 Elmfield Close Gravesend Kent DA11 0LP

Director Name	Mr Jonathan Joseph Marks
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 1994)
Role	Media Research
Country of Residence	England
Correspondence Address	53 Croft Road Hastings East Sussex TN34 3HJ

Director Name	Mr Michael Downes
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 1994)
Role	Manager
Correspondence Address	2 Viscount Drive Beckton London E6 4XO

Secretary Name	Mrs Laurel Catherine Adams
Nationality	British
Status	Resigned
Appointed	01 September 1992(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 18 April 1994)
Role	Office Administrator
Correspondence Address	10 Elmfield Close Gravesend Kent DA11 0LP

Secretary Name	Stewart Hagerty
Nationality	British
Status	Resigned
Appointed	18 April 1994(1 year, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 October 1997)
Role	Accountant
Correspondence Address	The Chapel Bayham Estate Lamberhurst Kent TN3 8BG

Director Name	Stewart Hagerty
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(2 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 20 July 2006)
Role	Company Director
Correspondence Address	The Chapel Bayham Estate Lamberhurst Kent TN3 8BG

Director Name	Timothy Edward McCarthy
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(2 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 December 2001)
Role	Company Director
Correspondence Address	Fairstead Hall Great Warley Street Great Warley Brentwood Essex CM13 3JP

Director Name	Christopher Nicholas Gasparro
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 October 1997(5 years, 4 months after company formation)
Appointment Duration	10 years (resigned 15 October 2007)
Role	Company Director
Correspondence Address	93 Hill Crest Weybridge Surrey KT13 8AS

Director Name	Richard Charles Rutter
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(5 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 August 1999)
Role	Company Director
Correspondence Address	18 West End Terrace Winchester Hampshire SO22 5EN

Director Name	Richard Haigh Wilson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(5 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfield House Goose Hill Headley Newbury Berkshire RG15 8AU

Secretary Name	Christopher Nicholas Gasparro
Nationality	Irish
Status	Resigned
Appointed	02 October 1997(5 years, 4 months after company formation)
Appointment Duration	10 years (resigned 15 October 2007)
Role	Company Director
Correspondence Address	93 Hill Crest Weybridge Surrey KT13 8AS

Director Name	Anthony David Weston
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(6 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 January 2000)
Role	Manager
Correspondence Address	131 Addison Road Kersley Coventry West Midlands CV6 2JL

Director Name	Mr Allan Richardson Hannah
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(7 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 June 2003)
Role	Company Division Charirman
Country of Residence	United Kingdom
Correspondence Address	3 Lowes Close Lower Shiplake Henley On Thames Oxfordshire RG9 3NG

Director Name	Kevin Heilbron
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(7 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 June 2003)
Role	Manager
Correspondence Address	38 Saint Oswalds Court Newton Aycliffe Durham DL5 4DD

Director Name	Terence Paul O'Cleirigh
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(7 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 07 March 2007)
Role	Chartered Accountant
Correspondence Address	Pine Way High Street, Guilsborough Northampton Northamptonshire NN6 8PY

Director Name	Ian Woods
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(7 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 June 2003)
Role	Manager
Correspondence Address	4 Sinclair Garth Sandal Wakefield West Yorkshire WF2 6RE

Director Name	Gary Michael McLean
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(7 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 June 2003)
Role	Company Director
Correspondence Address	14 Richmond Road Oxbridge Stockton On Tees Cleveland TS18 4DT

Director Name	James McSorley
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(7 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 November 2001)
Role	Company Director
Correspondence Address	105 Saint James Avenue Southend On Sea Essex SS1 3LL

Director Name	Mr Alexander Corless
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(10 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 March 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	90 Old Lane Rainford St Helens Merseyside WA11 8JJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 May 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Mazars Llp The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

5m at £1	Fincham Insulations LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 April 2013	Final Gazette dissolved following liquidation (1 page)
9 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
9 April 2013	Final Gazette dissolved following liquidation (1 page)
9 January 2013	Return of final meeting in a members' voluntary winding up (7 pages)
9 January 2013	Return of final meeting in a members' voluntary winding up (7 pages)
11 November 2011	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT on 11 November 2011 (2 pages)
11 November 2011	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT on 11 November 2011 (2 pages)
10 November 2011	Appointment of a voluntary liquidator (1 page)
10 November 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-25 (1 page)
10 November 2011	Appointment of a voluntary liquidator (1 page)
10 November 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 November 2011	Declaration of solvency (3 pages)
10 November 2011	Declaration of solvency (3 pages)
13 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders Statement of capital on 2011-05-13 GBP 5,000,000 (4 pages)
13 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders Statement of capital on 2011-05-13 GBP 5,000,000 (4 pages)
20 April 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
20 April 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
14 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
26 March 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
26 March 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
11 November 2009	Director's details changed for Mr Simon Trayton Ashdown on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Simon Trayton Ashdown on 11 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
5 November 2009	Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
5 November 2009	Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
2 November 2009	Director's details changed for Bruce Anthony Melizan on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Bruce Anthony Melizan on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Bruce Anthony Melizan on 2 November 2009 (2 pages)
3 September 2009	Secretary's change of particulars / stephanie pound / 27/08/2009 (1 page)
3 September 2009	Secretary's Change of Particulars / stephanie pound / 27/08/2009 / HouseName/Number was: , now: 35; Street was: suite flat 61, the quadrangle, now: fairlawns; Area was: lumley road, now: ; Post Code was: RH6 7JX, now: RH6 9HD; Country was: , now: united kingdom (1 page)
9 June 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
9 June 2009	Accounts made up to 31 December 2008 (8 pages)
13 May 2009	Return made up to 13/05/09; full list of members (3 pages)
13 May 2009	Return made up to 13/05/09; full list of members (3 pages)
30 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Empowerment of directors 23/09/2008 (25 pages)
30 September 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Empowerment of directors 23/09/2008 (25 pages)
12 June 2008	Return made up to 13/05/08; full list of members (5 pages)
12 June 2008	Return made up to 13/05/08; full list of members (5 pages)
17 April 2008	Secretary's change of particulars / stephanie lawrence / 28/03/2008 (1 page)
17 April 2008	Secretary's Change of Particulars / stephanie lawrence / 28/03/2008 / Surname was: lawrence, now: pound (1 page)
29 March 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
29 March 2008	Accounts made up to 31 December 2007 (8 pages)
1 November 2007	Accounts made up to 31 December 2006 (8 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
24 October 2007	Registered office changed on 24/10/07 from: riverside house littlebrook complex dartford kent DA1 5PZ (1 page)
24 October 2007	Registered office changed on 24/10/07 from: riverside house littlebrook complex dartford kent DA1 5PZ (1 page)
24 October 2007	Secretary resigned (1 page)
24 October 2007	New secretary appointed (2 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	New secretary appointed (2 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Secretary resigned (1 page)
27 June 2007	Return made up to 13/05/07; full list of members (7 pages)
27 June 2007	Return made up to 13/05/07; full list of members (7 pages)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
26 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
26 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
6 October 2006	New director appointed (3 pages)
6 October 2006	New director appointed (3 pages)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
11 July 2006	Director's particulars changed (1 page)
11 July 2006	Return made up to 13/05/06; full list of members (6 pages)
11 July 2006	Director's particulars changed (1 page)
11 July 2006	Return made up to 13/05/06; full list of members (6 pages)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
31 May 2006	Accounts made up to 31 December 2005 (6 pages)
8 November 2005	Full accounts made up to 31 December 2004 (9 pages)
8 November 2005	Full accounts made up to 31 December 2004 (9 pages)
29 June 2005	Return made up to 13/05/05; full list of members (8 pages)
29 June 2005	Return made up to 13/05/05; full list of members (8 pages)
16 November 2004	Full accounts made up to 31 December 2003 (9 pages)
16 November 2004	Full accounts made up to 31 December 2003 (9 pages)
6 July 2004	Return made up to 13/05/04; full list of members; amend (9 pages)
6 July 2004	Return made up to 13/05/04; full list of members; amend (9 pages)
16 June 2004	Return made up to 13/05/04; full list of members (9 pages)
16 June 2004	Return made up to 13/05/04; full list of members (9 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
19 November 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
19 November 2003	Accounts made up to 31 December 2002 (8 pages)
17 September 2003	Resolutions RES13 ‐ Alt aud status to LLP 30/07/03 (1 page)
17 September 2003	Resolutions RES13 ‐ Alt aud status to LLP 30/07/03 (1 page)
13 August 2003	Resolutions RES13 ‐ Auditors appointed 30/07/03 (1 page)
13 August 2003	Resolutions RES13 ‐ Auditors appointed 30/07/03 (1 page)
6 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2003	Declaration of assistance for shares acquisition (16 pages)
4 July 2003	Declaration of assistance for shares acquisition (16 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
13 June 2003	Return made up to 13/05/03; full list of members (10 pages)
13 June 2003	Return made up to 13/05/03; full list of members (10 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
22 October 2002	Full accounts made up to 31 December 2001 (14 pages)
22 October 2002	Full accounts made up to 31 December 2001 (14 pages)
27 May 2002	Return made up to 13/05/02; full list of members (8 pages)
27 May 2002	Return made up to 13/05/02; full list of members (8 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
19 December 2001	Director's particulars changed (1 page)
19 December 2001	Director's particulars changed (1 page)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
19 October 2001	Full accounts made up to 31 December 2000 (16 pages)
19 October 2001	Full accounts made up to 31 December 2000 (16 pages)
31 May 2001	Return made up to 13/05/01; full list of members (9 pages)
31 May 2001	Return made up to 13/05/01; full list of members (9 pages)
1 November 2000	Full accounts made up to 31 December 1999 (19 pages)
1 November 2000	Full accounts made up to 31 December 1999 (19 pages)
1 August 2000	Director's particulars changed (1 page)
1 August 2000	Director's particulars changed (1 page)
19 June 2000	Return made up to 13/05/00; full list of members (9 pages)
19 June 2000	Return made up to 13/05/00; full list of members (9 pages)
28 March 2000	Declaration of assistance for shares acquisition (5 pages)
28 March 2000	Declaration of assistance for shares acquisition (5 pages)
28 March 2000	Declaration of assistance for shares acquisition (5 pages)
28 March 2000	Declaration of assistance for shares acquisition (5 pages)
10 March 2000	Declaration of assistance for shares acquisition (6 pages)
10 March 2000	Declaration of assistance for shares acquisition (6 pages)
10 March 2000	Declaration of assistance for shares acquisition (6 pages)
10 March 2000	Declaration of assistance for shares acquisition (6 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
30 January 2000	391 auds res (1 page)
30 January 2000	Full accounts made up to 4 April 1999 (19 pages)
30 January 2000	Full accounts made up to 4 April 1999 (19 pages)
30 January 2000	391 auds res (1 page)
30 January 2000	Full accounts made up to 4 April 1999 (19 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
21 November 1999	New director appointed (3 pages)
21 November 1999	New director appointed (3 pages)
17 November 1999	Accounting reference date shortened from 05/04/00 to 31/12/99 (1 page)
17 November 1999	Accounting reference date shortened from 05/04/00 to 31/12/99 (1 page)
20 September 1999	Director resigned (1 page)
20 September 1999	Director resigned (1 page)
20 September 1999	Director resigned (1 page)
20 September 1999	Director resigned (1 page)
2 July 1999	Return made up to 13/05/99; full list of members (8 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	Return made up to 13/05/99; full list of members 363(287) ‐ Registered office changed on 02/07/99 (8 pages)
2 July 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
26 April 1999	Company name changed fincham industrial services limi ted\certificate issued on 26/04/99 (3 pages)
26 April 1999	Company name changed fincham industrial services limi ted\certificate issued on 26/04/99 (3 pages)
1 April 1999	Ad 24/03/99--------- Â£ si 4999000@1=4999000 Â£ ic 1002/5000002 (2 pages)
1 April 1999	Ad 24/03/99--------- Â£ si 4999000@1=4999000 Â£ ic 1002/5000002 (2 pages)
1 April 1999	Â£ nc 1000/10999 24/03/99 (1 page)
1 April 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
1 April 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
1 April 1999	Â£ nc 1000/10999 24/03/99 (1 page)
10 March 1999	Auditor's resignation (1 page)
10 March 1999	Auditor's resignation (1 page)
5 February 1999	Full accounts made up to 5 April 1998 (19 pages)
5 February 1999	Full accounts made up to 5 April 1998 (19 pages)
5 February 1999	Full accounts made up to 5 April 1998 (19 pages)
17 July 1998	Return made up to 13/05/98; full list of members (8 pages)
17 June 1998	Registered office changed on 17/06/98 from: c/o bandt PLC armstrong road basingstoke hampshire RG24 8NU (1 page)
17 June 1998	Registered office changed on 17/06/98 from: c/o bandt PLC armstrong road basingstoke hampshire RG24 8NU (1 page)
24 December 1997	Company name changed fincham insulations LIMITED\certificate issued on 24/12/97 (2 pages)
24 December 1997	Company name changed fincham insulations LIMITED\certificate issued on 24/12/97 (2 pages)
2 December 1997	Accounting reference date extended from 31/12/97 to 05/04/98 (1 page)
2 December 1997	Accounting reference date extended from 31/12/97 to 05/04/98 (1 page)
23 October 1997	Full accounts made up to 31 December 1996 (18 pages)
23 October 1997	Full accounts made up to 31 December 1996 (18 pages)
15 October 1997	New director appointed (6 pages)
15 October 1997	New director appointed (6 pages)
14 October 1997	New secretary appointed;new director appointed (2 pages)
14 October 1997	New secretary appointed;new director appointed (2 pages)
10 October 1997	Auditor's resignation (1 page)
10 October 1997	Auditor's resignation (1 page)
9 October 1997	Secretary resigned (1 page)
9 October 1997	Registered office changed on 09/10/97 from: 3RD floor 88/98 college road harrow middlesex HA1 1RA (1 page)
9 October 1997	New director appointed (5 pages)
9 October 1997	Secretary resigned (1 page)
9 October 1997	Registered office changed on 09/10/97 from: 3RD floor 88/98 college road harrow middlesex HA1 1RA (1 page)
9 October 1997	New director appointed (3 pages)
9 October 1997	New director appointed (3 pages)
9 October 1997	New director appointed (5 pages)
22 September 1997	Return made up to 13/05/97; full list of members (7 pages)
22 September 1997	Return made up to 13/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 April 1997	Â£ ic 1000/998 13/02/97 Â£ sr 2@1=2 (1 page)
27 April 1997	Â£ ic 1000/998 13/02/97 Â£ sr 2@1=2 (1 page)
27 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 April 1997	Â£ nc 1002/1000 13/02/97 (1 page)
27 April 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
27 April 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
27 April 1997	Â£ nc 1002/1000 13/02/97 (1 page)
27 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 March 1997	Return made up to 13/05/96; full list of members; amend (6 pages)
27 March 1997	Return made up to 13/05/96; full list of members; amend (6 pages)
5 March 1997	Registered office changed on 05/03/97 from: 154/156 college road haroow middx HA1 1BH (1 page)
5 March 1997	Registered office changed on 05/03/97 from: 154/156 college road haroow middx HA1 1BH (1 page)
2 November 1996	Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
2 November 1996	Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
30 September 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
30 September 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
29 September 1996	Return made up to 13/05/96; full list of members (6 pages)
29 September 1996	Director resigned (1 page)
29 September 1996	Return made up to 13/05/96; full list of members 363(288) ‐ Director resigned (6 pages)
29 September 1996	Director resigned (1 page)
30 June 1996	Registered office changed on 30/06/96 from: abacus house cranbrook road hawkhurst kent (1 page)
30 June 1996	Registered office changed on 30/06/96 from: abacus house cranbrook road hawkhurst kent (1 page)
21 April 1996	Auditor's resignation (1 page)
21 April 1996	Auditor's resignation (1 page)
19 September 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
19 September 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
19 July 1995	Secretary's particulars changed (2 pages)
26 May 1995	Return made up to 13/05/95; no change of members (4 pages)
26 May 1995	Return made up to 13/05/95; no change of members (4 pages)
18 April 1995	Particulars of mortgage/charge (4 pages)
18 April 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
10 October 1994	Return made up to 13/05/94; full list of members 363(288) ‐ Secretary resigned (5 pages)
14 September 1994	Accounts for a small company made up to 30 June 1993 (6 pages)
14 September 1994	Accounts for a small company made up to 30 June 1993 (6 pages)
13 May 1994	Particulars of mortgage/charge (4 pages)
13 May 1994	Particulars of mortgage/charge (4 pages)
7 June 1993	Return made up to 13/05/93; full list of members (7 pages)
13 May 1992	Incorporation (17 pages)
13 May 1992	Incorporation (17 pages)

Fk Multiservices Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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