- Company Overview for FACOM (LYTHAM) LIMITED (00800818)
- Filing history for FACOM (LYTHAM) LIMITED (00800818)
- People for FACOM (LYTHAM) LIMITED (00800818)
- Insolvency for FACOM (LYTHAM) LIMITED (00800818)
- More for FACOM (LYTHAM) LIMITED (00800818)
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) |
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15 Jun 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Mar 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
24 Mar 2015 | AD02 | Register inspection address has been changed to C/O Stanley Uk Holding Limited 3 Europa Court Sheffield Business Park Sheffield S9 1XE | |
24 Mar 2015 | AD01 | Registered office address changed from 3 Europa Court Sheffield Business Park Sheffield S Yorkshire S9 1XE to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 24 March 2015 | |
23 Mar 2015 | 4.70 | Declaration of solvency | |
23 Mar 2015 | 600 | Appointment of a voluntary liquidator | |
23 Mar 2015 | RESOLUTIONS |
Resolutions
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23 Mar 2015 | 4.70 | Declaration of solvency | |
20 Jan 2015 | TM01 | Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 | |
11 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
09 Jun 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
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20 Mar 2014 | AP03 | Appointment of Steven John Costello as a secretary | |
20 Mar 2014 | TM02 | Termination of appointment of Fred Hayhurst as a secretary | |
04 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
11 Jun 2013 | AR01 | Annual return made up to 16 May 2013 with full list of shareholders | |
11 Jun 2013 | CH03 | Secretary's details changed for Fred Hayhurst on 10 September 2012 | |
03 Oct 2012 | AD01 | Registered office address changed from 3 Europa View Sheffield Business Park Sheffield S.Yorks S9 1XH England on 3 October 2012 | |
01 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
28 Jun 2012 | AR01 | Annual return made up to 16 May 2012 with full list of shareholders | |
28 Jun 2012 | AP01 | Appointment of Ms Susan Stubbs as a director | |
28 Jun 2012 | TM01 | Termination of appointment of Matthew Cogzell as a director | |
22 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
06 Sep 2011 | AP01 | Appointment of Mr Matthew James Cogzell as a director | |
17 May 2011 | AR01 | Annual return made up to 16 May 2011 with full list of shareholders | |
05 Aug 2010 | AP01 | Appointment of Mr John Mitchell Cowley as a director |