- Company Overview for COMMS FACTORY LIMITED (04613736)
- Filing history for COMMS FACTORY LIMITED (04613736)
- People for COMMS FACTORY LIMITED (04613736)
- Charges for COMMS FACTORY LIMITED (04613736)
- Insolvency for COMMS FACTORY LIMITED (04613736)
- More for COMMS FACTORY LIMITED (04613736)
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) |
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26 Aug 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
26 May 2017 | 4.68 | Liquidators' statement of receipts and payments to 10 May 2017 | |
26 May 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
04 Oct 2016 | 4.68 | Liquidators' statement of receipts and payments to 21 September 2016 | |
07 Oct 2015 | AD01 | Registered office address changed from The Balance Pinfold Street Sheffield S1 2GU to 55 Baker Street London W1U 7EU on 7 October 2015 | |
06 Oct 2015 | 600 | Appointment of a voluntary liquidator | |
06 Oct 2015 | RESOLUTIONS |
Resolutions
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|
06 Oct 2015 | 4.70 | Declaration of solvency | |
16 Sep 2015 | TM01 | Termination of appointment of Matthew James Davies as a director on 14 September 2015 | |
16 Sep 2015 | TM01 | Termination of appointment of John Petter as a director on 14 September 2015 | |
16 Sep 2015 | TM01 | Termination of appointment of Roland Barzegar as a director on 14 September 2015 | |
16 Sep 2015 | TM01 | Termination of appointment of Andrew John Baker as a director on 14 September 2015 | |
16 Sep 2015 | AP01 | Appointment of Mr Craig Ian Machell as a director on 14 September 2015 | |
16 Sep 2015 | AP01 | Appointment of Mrs Christina Bridget Ryan as a director on 14 September 2015 | |
16 Sep 2015 | MR04 | Satisfaction of charge 1 in full | |
13 Mar 2015 | AA01 | Previous accounting period extended from 31 July 2014 to 1 January 2015 | |
16 Jan 2015 | AUD | Auditor's resignation | |
16 Dec 2014 | AR01 |
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
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|
03 Jul 2014 | AP01 | Appointment of Roland Barzegar as a director | |
02 May 2014 | AA | Full accounts made up to 31 July 2013 | |
15 Apr 2014 | TM01 | Termination of appointment of Andrew Wilson as a director | |
24 Feb 2014 | CH01 | Director's details changed for Andrew John Baker on 24 January 2014 | |
24 Feb 2014 | CH01 | Director's details changed for Andrew John Baker on 24 January 2014 | |
06 Feb 2014 | AP01 | Appointment of Andrew John Baker as a director | |
21 Jan 2014 | TM01 | Termination of appointment of James Ford as a director |