Fountains Environmental Limited

Company Name	Fountains Environmental Limited
Company Status	Dissolved
Company Number	01581254
Category	Private Limited Company
Incorporation Date	19 August 1981(42 years, 8 months ago)
Dissolution Date	8 December 2015 (8 years, 4 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Mr Matthew John Turnock
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(28 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (closed 08 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	Mr Matthew Turnock
Status	Closed
Appointed	12 January 2011(29 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (closed 08 December 2015)
Role	Company Director
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Richard George Andrew Haddon
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2011(29 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (closed 08 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	David Pankhurst
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(10 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 July 1999)
Role	Contract Cleaning Manager
Correspondence Address	Quarry Top 292 Warren Road Blue Bell Hill Chatham Kent ME5 7RF

Director Name	Barbara Jane Taylor
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(10 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	27 Hanway Gillingham Kent ME8 6AL

Director Name	Peter David Butler
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(10 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 July 1999)
Role	Business Executive
Correspondence Address	86 Shortlands Road Bromley Kent BR2 0JP

Director Name	John Edward Thompson
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(10 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 July 1999)
Role	Chartered Accountant
Correspondence Address	74 Cowdray Park Road Bexhill On Sea Sussex TN39 4ND

Secretary Name	John Edward Thompson
Nationality	British
Status	Resigned
Appointed	14 November 1991(10 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	74 Cowdray Park Road Bexhill On Sea Sussex TN39 4ND

Director Name	Mark Driver
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(16 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1999)
Role	Operations Director
Correspondence Address	34 Sealand Court Esplanade Rochester Kent ME1 1QH

Director Name	Mr Mark William Tincknell
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(17 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 25 November 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hayne Barton Tipton St. John Sidmouth Devon EX10 0AL

Director Name	James McLaughlin
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(17 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 November 2000)
Role	Chartered Accountant
Correspondence Address	Singing River Folly Lane, Shipham Winscombe Avon BS25 1TE

Secretary Name	Geoffrey David Critchlow
Nationality	British
Status	Resigned
Appointed	01 July 1999(17 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 June 2001)
Role	Company Director
Correspondence Address	24 Windsor Square Exmouth Devon EX8 1JY

Director Name	Geoffrey David Critchlow
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(18 years after company formation)
Appointment Duration	1 year, 2 months (resigned 09 November 2000)
Role	Finance Director
Correspondence Address	24 Windsor Square Exmouth Devon EX8 1JY

Director Name	Ian Beach
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(18 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 July 2000)
Role	Managing Director
Correspondence Address	Bellingham House Hook Green Lane Dartford Kent DA2 7AJ

Director Name	Mr Darren Richard Frost
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(19 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 25 November 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 Thornton Avenue Warsash Southampton Hants SO31 9FJ

Director Name	David Kenneth Pike
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(19 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 September 2004)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Willow House 100 Sandford View Newton Abbot Devon TQ12 2TH

Director Name	Mr Andrew Griffin Manning
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(19 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elm House 113 Brent Street,Brent Knoll Highbridge Somerset TA9 4EH

Secretary Name	David Kenneth Pike
Nationality	British
Status	Resigned
Appointed	21 June 2001(19 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 September 2004)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Willow House 100 Sandford View Newton Abbot Devon TQ12 2TH

Director Name	Mr Andrew Philip Steele
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(22 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 07 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westering 8 Five Bells Watchet Somerset TA23 0HZ

Secretary Name	Mr Garry John Peagam
Nationality	British
Status	Resigned
Appointed	21 September 2004(23 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 2005)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	The Four Winds 54 Middle Stoke Limpley Stoke Bath BA2 7GG

Director Name	Mr Mark Dingad Davies
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(23 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Cold Ash Farm Long Lane Newbury Berkshire RG18 9LT

Director Name	Mr David Francis Wells
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(23 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ashley Farmhouse Ashley Near Box Wiltshire SN13 8AJ

Secretary Name	Mrs Jackey Phillips
Nationality	British
Status	Resigned
Appointed	01 April 2005(23 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 June 2009)
Role	Company Director
Correspondence Address	Connaught House Grenadier Road Exeter Business Park Exeter Devon EX1 3QF

Director Name	Mr Timothy John Hancock
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2006(24 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Argus Lofts Robert Street Brighton East Sussex BN1 4AY

Director Name	Mr Stephen Ronald Hill
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(25 years after company formation)
Appointment Duration	4 years (resigned 03 September 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Oakfield House Stoke Hill Exeter Devon EX4 9JN

Director Name	Stephen Andrews
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(26 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Burleigh Park Cobham Surrey KT11 2DU

Secretary Name	Julia Cavanagh
Nationality	British
Status	Resigned
Appointed	01 June 2009(27 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	Connaught House Grenadier Road Exeter Business Park Exeter Devon EX1 3QF

Director Name	Mr Iain Richard Bray
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2010(28 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	198 Banbury Road Stratford-Upon-Avon Warwickshire CV37 7HX

Director Name	Mr Iain Richard Bray
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2010(28 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	198 Banbury Road Stratford-Upon-Avon Warwickshire CV37 7HX

Director Name	Julia Cavanagh
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2010(29 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Connaught House Grenadier Road Exeter Business Park Exeter EX1 3QF

Director Name	Mr Ian Carlisle
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2010(29 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Connaught House Grenadier Road Exeter Business Park Exeter EX1 3QF

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

987.6k at £1	Fountains Holdings 2 Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£44,777,000
Gross Profit	-£12,894,000
Net Worth	-£10,573,000
Current Liabilities	£20,878,000

Accounts

Latest Accounts	31 August 2010 (13 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

8 December 2015	Final Gazette dissolved following liquidation (1 page)
8 December 2015	Final Gazette dissolved following liquidation (1 page)
8 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2015	Notice of move from Administration to Dissolution on 24 July 2015 (13 pages)
8 September 2015	Notice of move from Administration to Dissolution on 24 July 2015 (13 pages)
10 July 2015	Administrator's progress report to 5 June 2015 (15 pages)
10 July 2015	Administrator's progress report to 5 June 2015 (15 pages)
10 July 2015	Administrator's progress report to 5 June 2015 (15 pages)
12 January 2015	Administrator's progress report to 5 December 2014 (16 pages)
12 January 2015	Administrator's progress report to 5 December 2014 (16 pages)
12 January 2015	Administrator's progress report to 5 December 2014 (16 pages)
14 July 2014	Administrator's progress report to 5 June 2014 (11 pages)
14 July 2014	Administrator's progress report to 5 June 2014 (11 pages)
14 July 2014	Administrator's progress report to 5 June 2014 (11 pages)
6 January 2014	Administrator's progress report to 6 December 2013 (9 pages)
6 January 2014	Administrator's progress report to 6 December 2013 (9 pages)
6 January 2014	Administrator's progress report to 6 December 2013 (9 pages)
6 August 2013	Administrator's progress report to 22 June 2013 (31 pages)
6 August 2013	Administrator's progress report to 22 June 2013 (31 pages)
30 July 2013	Notice of extension of period of Administration (1 page)
30 July 2013	Notice of extension of period of Administration (1 page)
24 July 2013	Notice of extension of period of Administration (1 page)
24 July 2013	Notice of extension of period of Administration (1 page)
26 February 2013	Administrator's progress report to 22 January 2013 (16 pages)
26 February 2013	Administrator's progress report to 22 January 2013 (16 pages)
17 January 2013	Notice of extension of period of Administration (1 page)
17 January 2013	Notice of extension of period of Administration (1 page)
29 August 2012	Administrator's progress report to 22 July 2012 (16 pages)
29 August 2012	Administrator's progress report to 22 July 2012 (16 pages)
12 April 2012	Notice of deemed approval of proposals (1 page)
12 April 2012	Notice of deemed approval of proposals (1 page)
20 March 2012	Statement of administrator's proposal (107 pages)
20 March 2012	Statement of administrator's proposal (107 pages)
12 March 2012	Statement of affairs with form 2.14B (57 pages)
12 March 2012	Statement of affairs with form 2.14B (57 pages)
7 February 2012	Registered office address changed from , Blenheim Court George Street, Banbury, Oxfordshire, OX16 5BH, United Kingdom on 7 February 2012 (2 pages)
7 February 2012	Registered office address changed from Blenheim Court George Street Banbury Oxfordshire OX16 5BH United Kingdom on 7 February 2012 (2 pages)
7 February 2012	Registered office address changed from Blenheim Court George Street Banbury Oxfordshire OX16 5BH United Kingdom on 7 February 2012 (2 pages)
7 February 2012	Registered office address changed from , Blenheim Court George Street, Banbury, Oxfordshire, OX16 5BH, United Kingdom on 7 February 2012 (2 pages)
2 February 2012	Appointment of an administrator (1 page)
2 February 2012	Appointment of an administrator (1 page)
3 September 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
3 September 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
3 June 2011	Full accounts made up to 31 August 2010 (22 pages)
3 June 2011	Full accounts made up to 31 August 2010 (22 pages)
4 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders Statement of capital on 2011-05-04 GBP 987,550 (3 pages)
4 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders Statement of capital on 2011-05-04 GBP 987,550 (3 pages)
4 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders Statement of capital on 2011-05-04 GBP 987,550 (3 pages)
24 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares revoked 09/03/2011 (1 page)
24 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares revoked 09/03/2011 (1 page)
18 March 2011	Statement of capital following an allotment of shares on 9 March 2011 GBP 1,000,000 (6 pages)
18 March 2011	Statement of capital following an allotment of shares on 9 March 2011 GBP 1,000,000 (6 pages)
18 March 2011	Statement of capital following an allotment of shares on 9 March 2011 GBP 1,000,000 (6 pages)
15 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
15 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
15 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
15 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
14 March 2011	Particulars of a mortgage or charge / charge no: 10 (7 pages)
14 March 2011	Particulars of a mortgage or charge / charge no: 10 (7 pages)
15 February 2011	Auditor's resignation (1 page)
15 February 2011	Auditor's resignation (1 page)
9 February 2011	Appointment of Mr Richard George Andrew Haddon as a director (2 pages)
9 February 2011	Appointment of Mr Richard George Andrew Haddon as a director (2 pages)
21 January 2011	Appointment of Mr Matthew Turnock as a secretary (1 page)
21 January 2011	Appointment of Mr Matthew Turnock as a secretary (1 page)
11 January 2011	Termination of appointment of Julia Cavanagh as a director (1 page)
11 January 2011	Termination of appointment of Julia Cavanagh as a director (1 page)
11 January 2011	Termination of appointment of Julia Cavanagh as a secretary (1 page)
11 January 2011	Termination of appointment of Julia Cavanagh as a secretary (1 page)
16 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
16 December 2010	Termination of appointment of Ian Carlisle as a director (1 page)
16 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
16 December 2010	Termination of appointment of Ian Carlisle as a director (1 page)
5 November 2010	Company name changed connaught environmental LTD\certificate issued on 05/11/10 RES15 ‐ Change company name resolution on 2010-11-04 NM01 ‐ Change of name by resolution (3 pages)
5 November 2010	Company name changed connaught environmental LTD\certificate issued on 05/11/10 RES15 ‐ Change company name resolution on 2010-11-04 NM01 ‐ Change of name by resolution (3 pages)
11 October 2010	Termination of appointment of David Wells as a director (1 page)
11 October 2010	Termination of appointment of David Wells as a director (1 page)
29 September 2010	Registered office address changed from , Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF on 29 September 2010 (1 page)
29 September 2010	Registered office address changed from , Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF on 29 September 2010 (1 page)
29 September 2010	Registered office address changed from Connaught House Grenadier Road Exeter Business Park Exeter Devon EX1 3QF on 29 September 2010 (1 page)
21 September 2010	Appointment of Mr Ian Carlisle as a director (2 pages)
21 September 2010	Appointment of Julia Cavanagh as a director (2 pages)
21 September 2010	Appointment of Julia Cavanagh as a director (2 pages)
21 September 2010	Appointment of Mr Ian Carlisle as a director (2 pages)
3 September 2010	Termination of appointment of Iain Bray as a director (1 page)
3 September 2010	Termination of appointment of Iain Bray as a director (1 page)
3 September 2010	Termination of appointment of Stephen Hill as a director (1 page)
3 September 2010	Termination of appointment of Stephen Hill as a director (1 page)
15 April 2010	Full accounts made up to 31 August 2009 (21 pages)
15 April 2010	Full accounts made up to 31 August 2009 (21 pages)
31 March 2010	Appointment of Mr Matthew John Turnock as a director (2 pages)
31 March 2010	Appointment of Mr Matthew John Turnock as a director (2 pages)
10 February 2010	Appointment of Mr Iain Bray as a director (2 pages)
10 February 2010	Appointment of Mr Iain Bray as a director (2 pages)
5 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
5 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
25 November 2009	Termination of appointment of Mark Tincknell as a director (1 page)
25 November 2009	Termination of appointment of Darren Frost as a director (1 page)
25 November 2009	Termination of appointment of Mark Davies as a director (1 page)
25 November 2009	Termination of appointment of Stephen Andrews as a director (1 page)
25 November 2009	Termination of appointment of Mark Tincknell as a director (1 page)
25 November 2009	Termination of appointment of Timothy Hancock as a director (1 page)
25 November 2009	Termination of appointment of Iain Bray as a director (1 page)
25 November 2009	Termination of appointment of Mark Davies as a director (1 page)
25 November 2009	Termination of appointment of Stephen Andrews as a director (1 page)
25 November 2009	Termination of appointment of Timothy Hancock as a director (1 page)
25 November 2009	Termination of appointment of Iain Bray as a director (1 page)
25 November 2009	Termination of appointment of Darren Frost as a director (1 page)
12 November 2009	Appointment of Julia Cavanagh as a secretary (1 page)
12 November 2009	Appointment of Julia Cavanagh as a secretary (1 page)
25 August 2009	Particulars of a mortgage or charge / charge no: 8 (8 pages)
25 August 2009	Particulars of a mortgage or charge / charge no: 8 (8 pages)
17 August 2009	Appointment terminated secretary jackey phillips (1 page)
17 August 2009	Appointment terminated secretary jackey phillips (1 page)
10 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
10 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
27 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
27 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
23 July 2009	Particulars of a mortgage or charge / charge no: 7 (10 pages)
23 July 2009	Particulars of a mortgage or charge / charge no: 7 (10 pages)
19 February 2009	Full accounts made up to 31 August 2008 (21 pages)
19 February 2009	Full accounts made up to 31 August 2008 (21 pages)
18 November 2008	Registered office changed on 18/11/2008 from connaught house grenadier road exeter business park exeter devon EX1 3QF (1 page)
18 November 2008	Return made up to 14/11/08; full list of members (5 pages)
18 November 2008	Return made up to 14/11/08; full list of members (5 pages)
18 November 2008	Location of register of members (1 page)
18 November 2008	Registered office changed on 18/11/2008 from, connaught house grenadier road, exeter business park, exeter, devon, EX1 3QF (1 page)
18 November 2008	Registered office changed on 18/11/2008 from, connaught house grenadier road, exeter business park, exeter, devon, EX1 3QF (1 page)
18 November 2008	Location of debenture register (1 page)
18 November 2008	Location of register of members (1 page)
18 November 2008	Location of debenture register (1 page)
28 October 2008	Secretary's change of particulars / jackey phillips / 01/10/2008 (1 page)
28 October 2008	Secretary's change of particulars / jackey phillips / 01/10/2008 (1 page)
3 October 2008	Registered office changed on 03/10/2008 from connaught house, pynes hill rydon lane exeter devon EX2 5TZ (1 page)
3 October 2008	Registered office changed on 03/10/2008 from, connaught house, pynes hill, rydon lane, exeter, devon, EX2 5TZ (1 page)
3 October 2008	Registered office changed on 03/10/2008 from, connaught house, pynes hill, rydon lane, exeter, devon, EX2 5TZ (1 page)
1 April 2008	Director's change of particulars / david wells / 14/03/2008 (1 page)
1 April 2008	Director's change of particulars / david wells / 14/03/2008 (1 page)
14 February 2008	New director appointed (1 page)
14 February 2008	New director appointed (1 page)
22 December 2007	Full accounts made up to 31 August 2007 (22 pages)
22 December 2007	Full accounts made up to 31 August 2007 (22 pages)
14 November 2007	Return made up to 14/11/07; full list of members (3 pages)
14 November 2007	Return made up to 14/11/07; full list of members (3 pages)
16 October 2007	Secretary's particulars changed (1 page)
16 October 2007	Secretary's particulars changed (1 page)
31 August 2007	Particulars of mortgage/charge (12 pages)
31 August 2007	Particulars of mortgage/charge (12 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2007	New director appointed (1 page)
3 May 2007	New director appointed (1 page)
12 March 2007	Full accounts made up to 31 August 2006 (22 pages)
12 March 2007	Full accounts made up to 31 August 2006 (22 pages)
16 December 2006	Particulars of mortgage/charge (10 pages)
16 December 2006	Particulars of mortgage/charge (10 pages)
14 November 2006	Return made up to 14/11/06; full list of members (3 pages)
14 November 2006	Return made up to 14/11/06; full list of members (3 pages)
4 September 2006	New director appointed (1 page)
4 September 2006	New director appointed (1 page)
14 June 2006	New director appointed (1 page)
14 June 2006	New director appointed (1 page)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Director's particulars changed (1 page)
20 January 2006	Full accounts made up to 31 August 2005 (17 pages)
20 January 2006	Full accounts made up to 31 August 2005 (17 pages)
16 November 2005	Return made up to 14/11/05; full list of members (2 pages)
16 November 2005	Registered office changed on 16/11/05 from: connaught house, pynes hill rydon lane, exeter, devon EX2 5AZ (1 page)
16 November 2005	Registered office changed on 16/11/05 from: connaught house pynes hill rydon lane exeter devon EX2 5AZ (1 page)
16 November 2005	Location of register of members (1 page)
16 November 2005	Location of register of members (1 page)
16 November 2005	Return made up to 14/11/05; full list of members (2 pages)
7 July 2005	Full accounts made up to 31 August 2004 (17 pages)
7 July 2005	Full accounts made up to 31 August 2004 (17 pages)
28 April 2005	New director appointed (1 page)
28 April 2005	New director appointed (1 page)
11 April 2005	New secretary appointed (1 page)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	New secretary appointed (1 page)
5 April 2005	Secretary resigned (1 page)
5 April 2005	Secretary resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
25 November 2004	Return made up to 14/11/04; full list of members (7 pages)
25 November 2004	Return made up to 14/11/04; full list of members (7 pages)
23 November 2004	Company name changed connaught cleaning services LTD\certificate issued on 23/11/04 (2 pages)
23 November 2004	Company name changed connaught cleaning services LTD\certificate issued on 23/11/04 (2 pages)
15 November 2004	New secretary appointed (1 page)
15 November 2004	Secretary resigned;director resigned (1 page)
15 November 2004	New secretary appointed (1 page)
15 November 2004	Secretary resigned;director resigned (1 page)
14 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
20 May 2004	Particulars of mortgage/charge (7 pages)
20 May 2004	Particulars of mortgage/charge (7 pages)
6 April 2004	Full accounts made up to 31 August 2003 (16 pages)
6 April 2004	Full accounts made up to 31 August 2003 (16 pages)
8 March 2004	Director's particulars changed (1 page)
8 March 2004	Director's particulars changed (1 page)
20 November 2003	Return made up to 14/11/03; full list of members (8 pages)
20 November 2003	Return made up to 14/11/03; full list of members (8 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
4 July 2003	Full accounts made up to 31 August 2002 (15 pages)
4 July 2003	Full accounts made up to 31 August 2002 (15 pages)
19 November 2002	Return made up to 14/11/02; full list of members (8 pages)
19 November 2002	Return made up to 14/11/02; full list of members (8 pages)
9 September 2002	Full accounts made up to 31 August 2001 (15 pages)
9 September 2002	Full accounts made up to 31 August 2001 (15 pages)
7 December 2001	Return made up to 14/11/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 December 2001	Return made up to 14/11/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 August 2001	Declaration of satisfaction of mortgage/charge (3 pages)
4 August 2001	Declaration of satisfaction of mortgage/charge (3 pages)
28 June 2001	New secretary appointed (2 pages)
28 June 2001	Secretary resigned (1 page)
28 June 2001	New secretary appointed (2 pages)
28 June 2001	Secretary resigned (1 page)
8 May 2001	Full accounts made up to 31 August 2000 (16 pages)
8 May 2001	Full accounts made up to 31 August 2000 (16 pages)
6 February 2001	Director's particulars changed (1 page)
6 February 2001	Director's particulars changed (1 page)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
5 December 2000	Return made up to 14/11/00; full list of members 363(287) ‐ Registered office changed on 05/12/00 (7 pages)
5 December 2000	Return made up to 14/11/00; full list of members 363(287) ‐ Registered office changed on 05/12/00 (7 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
16 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
10 November 2000	Particulars of mortgage/charge (15 pages)
10 November 2000	Particulars of mortgage/charge (15 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
13 June 2000	Registered office changed on 13/06/00 from: connaught house, alexandria trading estate,, sidmouth, devon EX10 9HL (1 page)
13 June 2000	Registered office changed on 13/06/00 from: connaught house alexandria trading estate, sidmouth devon EX10 9HL (1 page)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
12 April 2000	Full accounts made up to 31 August 1999 (16 pages)
12 April 2000	Full accounts made up to 31 August 1999 (16 pages)
24 February 2000	Company name changed brompton cleaning services limit ed\certificate issued on 25/02/00 (2 pages)
24 February 2000	Company name changed brompton cleaning services limit ed\certificate issued on 25/02/00 (2 pages)
14 December 1999	Return made up to 14/11/99; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
14 December 1999	Return made up to 14/11/99; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
27 November 1999	Particulars of mortgage/charge (3 pages)
27 November 1999	Particulars of mortgage/charge (3 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
18 August 1999	Accounting reference date shortened from 31/01/00 to 31/08/99 (1 page)
18 August 1999	Accounting reference date shortened from 31/01/00 to 31/08/99 (1 page)
12 July 1999	New director appointed (3 pages)
12 July 1999	Secretary resigned;director resigned (1 page)
12 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (24 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	New secretary appointed (2 pages)
12 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (24 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	Registered office changed on 12/07/99 from: 6 conquest trading estate knight road strood kent, ME2 2AH (1 page)
12 July 1999	Director resigned (1 page)
12 July 1999	Auditor's resignation (1 page)
12 July 1999	New director appointed (3 pages)
12 July 1999	New director appointed (3 pages)
12 July 1999	Secretary resigned;director resigned (1 page)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
12 July 1999	New director appointed (3 pages)
12 July 1999	Registered office changed on 12/07/99 from: 6 conquest trading estate, knight road, strood, kent, ME2 2AH (1 page)
12 July 1999	Director resigned (1 page)
12 July 1999	New secretary appointed (2 pages)
12 July 1999	Auditor's resignation (1 page)
18 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1999	Full accounts made up to 31 January 1999 (18 pages)
23 May 1999	Full accounts made up to 31 January 1999 (18 pages)
27 November 1998	Return made up to 14/11/98; no change of members (7 pages)
27 November 1998	Return made up to 14/11/98; no change of members (7 pages)
12 June 1998	Full accounts made up to 31 January 1998 (17 pages)
12 June 1998	Full accounts made up to 31 January 1998 (17 pages)
11 December 1997	Return made up to 14/11/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 December 1997	Return made up to 14/11/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
28 May 1997	Full accounts made up to 31 January 1997 (17 pages)
28 May 1997	Full accounts made up to 31 January 1997 (17 pages)
6 December 1996	Return made up to 14/11/96; no change of members (5 pages)
6 December 1996	Return made up to 14/11/96; no change of members (5 pages)
30 May 1996	Full accounts made up to 31 January 1996 (17 pages)
30 May 1996	Full accounts made up to 31 January 1996 (17 pages)
21 November 1995	Return made up to 14/11/95; no change of members (4 pages)
21 November 1995	Return made up to 14/11/95; no change of members (4 pages)
8 August 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
8 August 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (96 pages)
28 November 1993	Memorandum and Articles of Association (20 pages)
28 November 1993	Memorandum and Articles of Association (20 pages)
25 October 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
25 October 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
15 July 1983	Company name changed\certificate issued on 15/07/83 (2 pages)
15 July 1983	Company name changed\certificate issued on 15/07/83 (2 pages)
19 August 1981	Incorporation (14 pages)
19 August 1981	Certificate of incorporation (1 page)
19 August 1981	Certificate of incorporation (1 page)
19 August 1981	Incorporation (14 pages)

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