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THE BUSINESS FACTORY LTD

Company number 05003588

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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)
19 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2014 L64.07 Completion of winding up
26 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1,000
26 Feb 2014 TM01 Termination of appointment of Nicole Santowski as a director on 31 December 2012
21 Feb 2014 COCOMP Order of court to wind up
18 Feb 2014 AD01 Registered office address changed from 23 - 27 Arcola Street Studio G10 London E8 2DJ England on 18 February 2014
17 Feb 2014 AD01 Registered office address changed from Victory Business Centre Unit 310 Somers Road North Portsmouth Hampshire PO1 1PJ United Kingdom on 17 February 2014
11 Sep 2013 AA Accounts made up to 31 December 2012
27 Feb 2013 AD01 Registered office address changed from , Ankder Studio 114 Titchfield Road, Stubbington, Fareham, Hampshire, PO14 3EL, England on 27 February 2013
14 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
22 Jan 2013 AR01 Annual return made up to 23 November 2012 with full list of shareholders
05 Sep 2012 AA Accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
20 Dec 2011 CH04 Secretary's details changed for Oxden Limited on 1 September 2011
14 Nov 2011 AA Accounts made up to 31 December 2010
06 Sep 2011 AD01 Registered office address changed from , Ash Studio Chalk Lane, Fareham, Hampshire, PO17 5DP, England on 6 September 2011
18 Mar 2011 CH01 Director's details changed for Mrs. Nicole Santowski on 12 February 2011
21 Feb 2011 AD01 Registered office address changed from , Villa Montrose 29 Catisfield Road, Fareham, Hampshire, PO15 5LT on 21 February 2011
21 Feb 2011 CH01 Director's details changed for Mr. Marco Olaf Behnke on 12 February 2011
21 Feb 2011 CH04 Secretary's details changed for Oxden Limited on 12 February 2011
21 Feb 2011 TM01 Termination of appointment of Nicole Santowski as a director
30 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
28 Sep 2010 AA Accounts made up to 31 December 2009
01 Sep 2010 AP01 Appointment of Mrs Nicole Santowski as a director
31 Aug 2010 TM02 Termination of appointment of Nicole Santowski as a secretary