JOHNSON CONTROLS FACILITIES LIMITED: Filings

  • Overview

    Company NameJOHNSON CONTROLS FACILITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02609164
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for JOHNSON CONTROLS FACILITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Director's details changed for Mr Peter Schieser on May 01, 2017

    2 pagesCH01

    Director's details changed for Mr Peter Schieser on May 01, 2017

    2 pagesCH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Feb 12, 2020

    • Capital: GBP 0.05
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled, capital redemption reserve cancelled 11/02/2020
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Current accounting period extended from Sep 30, 2019 to Mar 31, 2020

    1 pagesAA01

    Full accounts made up to Sep 30, 2018

    15 pagesAA

    Confirmation statement made on May 09, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2017

    15 pagesAA

    Confirmation statement made on May 09, 2018 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

    1 pagesAD03

    Register inspection address has been changed from C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

    1 pagesAD02

    Full accounts made up to Sep 30, 2016

    15 pagesAA

    Appointment of Mr Peter Schieser as a director on May 01, 2017

    2 pagesAP01

    Termination of appointment of Patrick François Roubi as a director on May 01, 2017

    1 pagesTM01

    Confirmation statement made on May 09, 2017 with updates

    6 pagesCS01

    Registered office address changed from 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH to 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH on Jan 26, 2017

    1 pagesAD01

    Appointment of Patrick François Roubi as a director on Jul 31, 2016

    2 pagesAP01

    Termination of appointment of Brian James Cadwallader as a director on Jul 31, 2016

    1 pagesTM01

    Annual return made up to May 09, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 8,136,717
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0