- Company Overview for DE FACTO 478 LIMITED (03173511)
- Filing history for DE FACTO 478 LIMITED (03173511)
- People for DE FACTO 478 LIMITED (03173511)
- Insolvency for DE FACTO 478 LIMITED (03173511)
- More for DE FACTO 478 LIMITED (03173511)
| 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) |
|---|---|---|---|
| 19 Mar 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
| 19 Dec 2009 | 4.68 | Liquidators' statement of receipts and payments to 10 December 2009 | |
| 19 Dec 2009 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 02 Oct 2009 | 4.68 | Liquidators' statement of receipts and payments to 6 September 2009 | |
| 31 Mar 2009 | 4.68 | Liquidators' statement of receipts and payments to 6 March 2009 | |
| 16 May 2008 | 287 | Registered office changed on 16/05/2008 from c/o horwath clark whitehill (yorkshire) LLP 2ND floor alexandra house lawnswood business park redvers close leeds LS16 6RB | |
| 02 Apr 2008 | 287 | Registered office changed on 02/04/2008 from c/o horwath clark whitehill (yorkshire) LLP 2ND floor alexandra house lawnswood business park redvers close leeds LS16 6RB | |
| 29 Mar 2008 | 287 | Registered office changed on 29/03/2008 from 20 ilchester place kensington london W14 8AA | |
| 29 Mar 2008 | 288b | Appointment Terminated Secretary olivia band | |
| 29 Mar 2008 | 288a | Secretary appointed ben band | |
| 27 Mar 2008 | 4.70 | Declaration of solvency | |
| 27 Mar 2008 | LIQ MISC RES | Resolution insolvency:miscellaneous :- in specie | |
| 27 Mar 2008 | RESOLUTIONS |
Resolutions
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| 27 Mar 2008 | 600 | Appointment of a voluntary liquidator | |
| 10 May 2007 | 363s | Return made up to 15/03/06; full list of members; amend | |
| 10 Feb 2007 | 363s | Return made up to 15/03/06; full list of members | |
| 05 Dec 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 19 Dec 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 12 May 2005 | 363s | Return made up to 15/03/05; full list of members | |
| 17 Dec 2004 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 18 Aug 2004 | 363s | Return made up to 15/03/04; full list of members | |
| 29 Jan 2004 | AA | Total exemption small company accounts made up to 31 March 2003 | |
| 10 Apr 2003 | 363s | Return made up to 15/03/03; full list of members | |
| 10 Apr 2003 | 363(288) |
Director's particulars changed
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| 10 Apr 2003 | 363(287) |
Registered office changed on 10/04/03
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