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FACILITAS TES LIMITED

Company number 02891395

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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)
09 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Jun 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-02
25 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 1 April 2021
18 May 2020 LIQ03 Liquidators' statement of receipts and payments to 1 April 2020
29 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 1 April 2019
22 May 2018 LIQ03 Liquidators' statement of receipts and payments to 1 April 2018
15 Jun 2017 4.68 Liquidators' statement of receipts and payments to 1 April 2017
17 May 2016 4.68 Liquidators' statement of receipts and payments to 1 April 2016
11 Nov 2015 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 November 2015
30 Apr 2015 AD01 Registered office address changed from Ansty House Henfield Road Small Dole Henfield West Sussex BN5 9XH to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 30 April 2015
22 Apr 2015 4.20 Statement of affairs with form 4.19
22 Apr 2015 600 Appointment of a voluntary liquidator
26 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 10,000
21 Jan 2015 TM01 Termination of appointment of Andrew Neil Peggram as a director on 21 January 2015
15 Jan 2015 AUD Auditor's resignation
31 Dec 2014 AA Full accounts made up to 31 March 2014
05 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 10,000
25 Jul 2013 AA Full accounts made up to 31 March 2013
31 May 2013 TM01 Termination of appointment of Derek Wray as a director
08 Feb 2013 AA Full accounts made up to 31 March 2012
31 Jan 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
22 Jan 2013 AAMD Amended full accounts made up to 31 March 2011
02 Oct 2012 TM01 Termination of appointment of John White as a director
06 Jun 2012 AP01 Appointment of Mrs Wanda Jane Baker as a director