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FASCIA DIRECT (NW) LTD

Company number 05512939

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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)
27 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
27 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
30 Sep 2016 4.68 Liquidators' statement of receipts and payments to 21 July 2016
31 Jul 2015 AD01 Registered office address changed from C/O C/O David Elliott Associates Manchester Business Park 3000 Aviator Way Manchester M22 5TG to Bridge House Ashley Road Hale Altrincham Cheshire WA14 2LT on 31 July 2015
31 Jul 2015 4.20 Statement of affairs with form 4.19
31 Jul 2015 600 Appointment of a voluntary liquidator
31 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-22
20 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
02 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
27 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1
13 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
25 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
14 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
07 Mar 2013 AD01 Registered office address changed from the Offices Waterworks Lane Hooton Wirral CH66 7NL United Kingdom on 7 March 2013
23 Jan 2013 AD01 Registered office address changed from C/O Bcg 111 South Road Waterloo Liverpool L22 0LT on 23 January 2013
28 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
28 Aug 2012 AA Accounts for a dormant company made up to 31 July 2012
28 Aug 2012 TM02 Termination of appointment of Maria Challis as a secretary
30 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
04 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
27 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
02 Sep 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
19 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
14 Aug 2009 363a Return made up to 19/07/09; full list of members
14 Aug 2009 288a Director appointed mrs. Maria anne challis