- Company Overview for FACILITIES PLUS LTD (05330169)
- Filing history for FACILITIES PLUS LTD (05330169)
- People for FACILITIES PLUS LTD (05330169)
- Insolvency for FACILITIES PLUS LTD (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) |
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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
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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
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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
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|
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 |