FACTORY SHACK 1997 LIMITED

Company number 03431671

Date	Type	Description	View / Download
20 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Apr 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
11 Jul 2011	4.68	Liquidators' statement of receipts and payments to 11 May 2011	(10 pages)
16 Dec 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(6 pages)
25 May 2010	4.20	Statement of affairs with form 4.19	(8 pages)
25 May 2010	600	Appointment of a voluntary liquidator	(1 page)
25 May 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-12	(1 page)
22 Apr 2010	AD01	Registered office address changed from 4 Castle Hill Court Castle Hill Berkhamsted Hertfordshire HP4 1JU on 22 April 2010	(2 pages)
08 Jan 2010	AD01	Registered office address changed from C/O Pinehurst Secretarial Limited Pinehurst House Huntsman Lane Wrotham Heath Sevenoaks Kent TN15 7SS on 8 January 2010	(1 page)
21 Nov 2009	TM02	Termination of appointment of Mark Ashcroft as a secretary	(2 pages)
21 Nov 2009	TM01	Termination of appointment of Mark Ashcroft as a director	(2 pages)
19 Nov 2009	AP03	Appointment of Robert Schneiderman as a secretary	(3 pages)
05 Nov 2009	AP01	Appointment of Spencer Overton as a director	(1 page)
12 Oct 2009	TM01	Termination of appointment of Philip Dieperink as a director	(1 page)
12 Oct 2009	AD01	Registered office address changed from Steinhoff Uk Group Northway Lane Ashchurch Tewkesbury Gloucestershire GL20 8GY on 12 October 2009	(1 page)
09 Sep 2009	363a	Return made up to 04/09/09; full list of members	(5 pages)
25 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
23 Jul 2009	AA	Full accounts made up to 30 June 2008	(20 pages)
09 Sep 2008	363a	Return made up to 04/09/08; full list of members	(5 pages)
09 Sep 2008	288b	Appointment Terminated Secretary jonathan winston	(1 page)
09 Sep 2008	288b	Appointment Terminated Director ryan sussman	(1 page)
09 Sep 2008	288b	Appointment Terminated Director israel sussman	(1 page)
09 Sep 2008	288b	Appointment Terminated Director markus jooste	(1 page)
09 Sep 2008	288a	Director and secretary appointed mark ashcroft	(3 pages)
09 Sep 2008	288a	Director appointed philip jean dieperink	(2 pages)