THE NUMBER FACTORY LTD

Company number 04978151

Date	Type	Description	View / Download
16 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Nov 2009	4.68	Liquidators' statement of receipts and payments to 6 November 2009	(5 pages)
16 Nov 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
24 Jun 2009	287	Registered office changed on 24/06/2009 from 21 church road parkstone poole dorset BH14 8UF	(1 page)
24 Jun 2009	4.20	Statement of affairs with form 4.19	(6 pages)
24 Jun 2009	600	Appointment of a voluntary liquidator	(1 page)
24 Jun 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-19	(1 page)
10 Dec 2008	363a	Return made up to 27/11/08; full list of members	(3 pages)
23 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
06 Dec 2007	363a	Return made up to 27/11/07; full list of members	(2 pages)
25 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
18 Sep 2007	288b	Secretary resigned	(1 page)
18 Sep 2007	288a	New secretary appointed	(2 pages)
13 Dec 2006	363a	Return made up to 27/11/06; full list of members	(2 pages)
31 May 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
12 Dec 2005	363a	Return made up to 27/11/05; full list of members	(2 pages)
12 Dec 2005	288c	Director's particulars changed	(1 page)
20 Jul 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
06 Dec 2004	363s	Return made up to 27/11/04; full list of members	(6 pages)
02 Mar 2004	225	Accounting reference date extended from 30/11/04 to 31/03/05	(1 page)
27 Feb 2004	287	Registered office changed on 27/02/04 from: suite 1 114 old christchurch road bournemouth dorset BH1 1LU	(1 page)
15 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Nov 2003	NEWINC	Incorporation	(8 pages)