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FACILITIES PLUS LTD

Company number 05330169

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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)
03 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jan 2012 4.68 Liquidators' statement of receipts and payments to 5 December 2011
09 Dec 2010 4.20 Statement of affairs with form 4.19
09 Dec 2010 600 Appointment of a voluntary liquidator
09 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-06
29 Nov 2010 AD01 Registered office address changed from 4 Adams Brook Drive, Bartley Green, Birmingham West Midlands B32 3PW on 29 November 2010
07 Oct 2010 TM02 Termination of appointment of Sarah Wall as a secretary
15 Mar 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
Statement of capital on 2010-03-15
  • GBP 100
15 Mar 2010 CH01 Director's details changed for John Anthony Wheeler on 14 March 2010
15 Mar 2010 CH01 Director's details changed for Ian Michael Wall on 14 March 2010
08 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
23 Feb 2009 363a Return made up to 12/01/09; full list of members
20 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
16 Oct 2008 288a Director appointed john anthony wheeler
11 Feb 2008 363s Return made up to 12/01/08; no change of members
11 Feb 2008 363(288) Secretary's particulars changed
07 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
25 Jan 2007 363s Return made up to 12/01/07; full list of members
12 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
23 May 2006 225 Accounting reference date extended from 31/01/06 to 31/03/06
06 Feb 2006 363s Return made up to 12/01/06; full list of members
12 Jan 2005 NEWINC Incorporation