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FACCENDA HOLDINGS LIMITED

Company number 00744716

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 May 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
05 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-04-27 - link opens in a new window - 4 pages (4 pages)
05 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 19 pages (19 pages)
17 Nov 2010	AD01	Registered office address changed from Willow Road Brackley Northants NN13 7EX on 17 November 2010	View PDF Registered office address changed from Willow Road Brackley Northants NN13 7EX on 17 November 2010 - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Nov 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-08 - link opens in a new window - 1 page (1 page)
31 Aug 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders Statement of capital on 2010-08-31 GBP 4,000,000	View PDF Annual return made up to 11 August 2010 with full list of shareholders Statement of capital on 2010-08-31 GBP 4,000,000 - link opens in a new window - 8 pages (8 pages)
12 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
19 Jan 2010	AA	Group of companies' accounts made up to 30 April 2009	View PDF Group of companies' accounts made up to 30 April 2009 - link opens in a new window - 31 pages (31 pages)
14 Aug 2009	363a	Return made up to 11/08/09; full list of members	View PDF Return made up to 11/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
10 Feb 2009	AA	Group of companies' accounts made up to 30 April 2008	View PDF Group of companies' accounts made up to 30 April 2008 - link opens in a new window - 31 pages (31 pages)
18 Aug 2008	363a	Return made up to 11/08/08; full list of members	View PDF Return made up to 11/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
13 Feb 2008	AA	Group of companies' accounts made up to 30 April 2007	View PDF Group of companies' accounts made up to 30 April 2007 - link opens in a new window - 32 pages (32 pages)
16 Aug 2007	363a	Return made up to 11/08/07; full list of members	View PDF Return made up to 11/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
27 Feb 2007	AA	Group of companies' accounts made up to 30 April 2006	View PDF Group of companies' accounts made up to 30 April 2006 - link opens in a new window - 32 pages (32 pages)
21 Aug 2006	363a	Return made up to 11/08/06; full list of members	View PDF Return made up to 11/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
17 Mar 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
30 Jan 2006	AA	Group of companies' accounts made up to 30 April 2005	View PDF Group of companies' accounts made up to 30 April 2005 - link opens in a new window - 31 pages (31 pages)
02 Sep 2005	363a	Return made up to 11/08/05; full list of members	View PDF Return made up to 11/08/05; full list of members - link opens in a new window - 3 pages (3 pages)
16 Feb 2005	AA	Group of companies' accounts made up to 30 April 2004	View PDF Group of companies' accounts made up to 30 April 2004 - link opens in a new window - 30 pages (30 pages)

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