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FACILITAS BRADE HOLDINGS LIMITED

Company number 01904466

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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)
01 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2010 TM01 Termination of appointment of Wayne Felton as a director
02 Jan 2010 TM02 Termination of appointment of Hermione Skelton as a secretary
07 Dec 2009 TM01 Termination of appointment of Ian Pigden-Bennett as a director
01 Dec 2009 TM02 Termination of appointment of Emw Secretaries Limited as a secretary
14 Nov 2009 AP01 Appointment of Ian Pigden-Bennett as a director
14 Nov 2009 TM01 Termination of appointment of Matthew Rideout as a director
14 Nov 2009 TM02 Termination of appointment of Matthew Rideout as a secretary
13 Nov 2009 AP03 Appointment of Hermione Alice Skelton as a secretary
13 Nov 2009 AD01 Registered office address changed from Seebeck House One Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 13 November 2009
07 Oct 2009 CH03 Secretary's details changed for Matthew Benedict Rideout on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Matthew Benedict Rideout on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Wayne Harold Felton on 6 October 2009
31 Jul 2009 363a Return made up to 06/07/09; full list of members
09 Jun 2009 288b Appointment Terminated Director darren field
09 Jun 2009 288b Appointment Terminated Director samuel wilson
20 Feb 2009 288b Appointment Terminated Director trevor lewis
29 Jul 2008 363a Return made up to 06/07/08; full list of members
22 May 2008 AA Full accounts made up to 31 December 2007
12 Mar 2008 288b Appointment Terminated Director john tobin
02 Nov 2007 AA Full accounts made up to 31 December 2006
02 Aug 2007 363a Return made up to 06/07/07; full list of members
01 Aug 2007 288b Director resigned
01 Aug 2007 353 Location of register of members