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FACADE EMPLOYMENTS LIMITED

Company number 01025010

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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)
22 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Apr 2017 TM02 Termination of appointment of Carole Entwhistle as a secretary on 21 February 2017
03 Apr 2017 TM01 Termination of appointment of Rosemary Yvonne Franklin as a director on 21 February 2017
29 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
19 May 2015 SOAS(A) Voluntary strike-off action has been suspended
10 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2015 DS01 Application to strike the company off the register
30 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
02 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 70
24 Mar 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Mar 2014 MR04 Satisfaction of charge 1 in full
05 Nov 2013 SH03 Purchase of own shares.
02 Oct 2013 SH06 Cancellation of shares. Statement of capital on 2 October 2013
  • GBP 70
02 Oct 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jul 2013 AA Full accounts made up to 30 September 2012
25 Jun 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
11 Jul 2012 SH06 Cancellation of shares. Statement of capital on 11 July 2012
  • GBP 85
11 Jul 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jul 2012 AA Total exemption full accounts made up to 30 September 2011
23 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
01 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
06 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
15 Dec 2010 AP01 Appointment of Rosemary Yvonne Franklin as a director
02 Sep 2010 AD03 Register(s) moved to registered inspection location
20 Aug 2010 AD02 Register inspection address has been changed