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CORPORATE FACILITIES SOLUTIONS LIMITED

Company number 03831780

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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)
10 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
10 Nov 2011 4.43 Notice of final account prior to dissolution
21 Oct 2009 TM02 Termination of appointment of Grace Smith as a secretary
30 Oct 2003 COCOMP Order of court to wind up
27 Aug 2003 288b Director resigned
19 Mar 2003 AA Full accounts made up to 30 June 2001
13 Mar 2003 288b Director resigned
19 Feb 2003 363a Return made up to 26/08/02; full list of members
14 May 2002 288a New director appointed
14 May 2002 288a New director appointed
14 May 2002 288a New director appointed
13 May 2002 288b Secretary resigned
13 May 2002 288a New secretary appointed
13 May 2002 288a New secretary appointed
13 May 2002 287 Registered office changed on 13/05/02 from: 19 seymour place london W1H 5AN
31 Jan 2002 MA Memorandum and Articles of Association
23 Jan 2002 AA Full accounts made up to 31 August 2000
28 Nov 2001 395 Particulars of mortgage/charge
30 Oct 2001 225 Accounting reference date shortened from 31/08/01 to 30/06/01
29 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2001 363s Return made up to 26/08/01; full list of members
01 Nov 2000 363s Return made up to 26/08/00; full list of members
26 Nov 1999 288a New director appointed
02 Sep 1999 288a New director appointed
02 Sep 1999 288a New secretary appointed