CICS FACILITIES MANAGEMENT LTD

Company number 07697387

Date	Type	Description	View / Download
23 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Aug 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
13 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 5 October 2018	(19 pages)
06 Nov 2017	AD01	Registered office address changed from 76 New Cavendish Street London W1G 9TB to 76 New Cavendish Street London W1G 9TB on 6 November 2017	(2 pages)
30 Oct 2017	AD01	Registered office address changed from 206 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9DE England to 76 New Cavendish Street London W1G 9TB on 30 October 2017	(2 pages)
25 Oct 2017	LIQ02	Statement of affairs	(8 pages)
25 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
25 Oct 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-06	(1 page)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(7 pages) Download iXBRL
08 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-07	(3 pages)
10 Jan 2017	TM01	Termination of appointment of Henry Appiah as a director on 1 January 2017	(1 page)
10 Jan 2017	AP01	Appointment of Mrs Cynthia Appaih as a director on 1 January 2017	(2 pages)
11 Oct 2016	TM01	Termination of appointment of Frank Addai Appiah as a director on 10 October 2016	(1 page)
11 Oct 2016	TM01	Termination of appointment of Francis Boakye as a director on 10 October 2016	(1 page)
15 Aug 2016	AP01	Appointment of Mr Henry Appiah as a director on 12 August 2016	(2 pages)
11 Aug 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(5 pages)
11 Jul 2016	TM01	Termination of appointment of Kenneth John Bound as a director on 1 July 2016	(1 page)
27 May 2016	AD01	Registered office address changed from Byron House Park Lane Broxbourne Hertfordshire EN10 7PJ England to 206 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9DE on 27 May 2016	(1 page)
26 May 2016	AD01	Registered office address changed from 206 Turners Hill Cheshunt Hertfordshire EN8 9DE to Byron House Park Lane Broxbourne Hertfordshire EN10 7PJ on 26 May 2016	(1 page)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(7 pages) Download iXBRL
17 Aug 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100	(6 pages)
20 May 2015	AAMD	Amended total exemption small company accounts made up to 31 July 2014	(6 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
02 Feb 2015	AP01	Appointment of Mr Francis Boakye as a director on 1 February 2015	(2 pages)
02 Feb 2015	TM01	Termination of appointment of Francis Appiah as a director on 31 January 2015	(1 page)