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FASCIA DIRECT LIMITED

Company number 04160073

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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)
30 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
24 Oct 2012 600 Appointment of a voluntary liquidator
24 Oct 2012 4.20 Statement of affairs with form 4.19
24 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-10-18
09 Oct 2012 AD01 Registered office address changed from Waterworks Lane Hooton Ellesmere Port Cheshire CH66 7NL on 9 October 2012
17 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
Statement of capital on 2012-02-17
  • GBP 100
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
16 Jul 2010 AD01 Registered office address changed from C/O Bcg 111 South Road Waterloo Liverpool L22 0LT on 16 July 2010
15 Jul 2010 AP01 Appointment of Mrs Maria Anne Challis as a director
15 Jul 2010 TM01 Termination of appointment of Paul Alt as a director
30 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Mr Paul Alt on 1 October 2009
30 Mar 2010 TM01 Termination of appointment of Paul Challis as a director
08 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Dec 2009 AP01 Appointment of Mr Paul Alt as a director
01 May 2009 363a Return made up to 14/02/09; full list of members
01 May 2009 287 Registered office changed on 01/05/2009 from c/o bcg 111, south road waterloo liverpool L22 0LT united kingdom
01 May 2009 353 Location of register of members
01 May 2009 190 Location of debenture register
01 May 2009 287 Registered office changed on 01/05/2009 from c/o ansells, 167A rice lane walton liverpool merseyside L9 1AF
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Feb 2008 363a Return made up to 14/02/08; full list of members