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FACTOR DIRECT LIMITED

Company number 01072345

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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)
14 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
28 Feb 2011 4.70 Declaration of solvency
28 Feb 2011 600 Appointment of a voluntary liquidator
28 Feb 2011 AD01 Registered office address changed from The Brighton Forum 95 Ditchling Road Brighton East Sussex BN1 4st on 28 February 2011
25 Feb 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-02-16
27 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
Statement of capital on 2010-10-27
  • GBP 1,300,000
25 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Apr 2010 AD01 Registered office address changed from Sovereign House Church Street Brighton BN1 1SS on 7 April 2010
23 Dec 2009 TM01 Termination of appointment of Gordon Titley as a director
23 Dec 2009 TM01 Termination of appointment of Philip Lammas as a director
09 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Sep 2009 363a Return made up to 15/09/09; full list of members
19 Jan 2009 MA Memorandum and Articles of Association
16 Sep 2008 363a Return made up to 15/09/08; full list of members
29 Jul 2008 AA Accounts made up to 31 December 2007
24 Jun 2008 288b Appointment Terminated Director sanliv khattri
16 Apr 2008 288b Appointment Terminated Director eric feldstein
15 Oct 2007 363a Return made up to 15/09/07; full list of members
03 Oct 2007 AA Accounts made up to 31 December 2006
11 Oct 2006 363a Return made up to 15/09/06; full list of members
11 Oct 2006 288c Director's particulars changed
06 Oct 2006 AA Accounts made up to 31 December 2005
11 May 2006 288b Director resigned
28 Mar 2006 288a New director appointed