- Company Overview for FACTOR DIRECT LIMITED (01072345)
- Filing history for FACTOR DIRECT LIMITED (01072345)
- People for FACTOR DIRECT LIMITED (01072345)
- Insolvency for FACTOR DIRECT LIMITED (01072345)
- More for FACTOR DIRECT LIMITED (01072345)
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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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
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27 Oct 2010 | AR01 |
Annual return made up to 15 September 2010 with full list of shareholders
Statement of capital on 2010-10-27
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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 |