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FACADE SERVICES LIMITED

Company number 05881827

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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 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
22 Aug 2014 4.20 Statement of affairs with form 4.19
22 Aug 2014 600 Appointment of a voluntary liquidator
22 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-15
08 Aug 2014 AD01 Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 8 August 2014
31 May 2014 AA Total exemption small company accounts made up to 31 August 2013
21 Oct 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
22 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
25 Oct 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
11 Oct 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
04 Oct 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
04 Oct 2010 CH03 Secretary's details changed for Mr Damien Bruce Hayward-Bradley on 1 January 2010
04 Oct 2010 CH01 Director's details changed for Mr Dean Arthur Walton on 1 January 2010
24 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
03 Sep 2009 363a Return made up to 20/07/09; full list of members
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
14 Aug 2008 363a Return made up to 20/07/08; full list of members
26 Jun 2008 287 Registered office changed on 26/06/2008 from c/o the graham fulford partnersh 61 bedford street leamington spa warwickshire CV32 5DN
19 May 2008 AA Total exemption small company accounts made up to 31 August 2007
21 Feb 2008 225 Accounting reference date extended from 31/07/07 to 31/08/07
06 Sep 2007 363a Return made up to 20/07/07; full list of members
06 Sep 2007 288b Secretary resigned