- Company Overview for FACADE SERVICES LIMITED (05881827)
- Filing history for FACADE SERVICES LIMITED (05881827)
- People for FACADE SERVICES LIMITED (05881827)
- Insolvency for FACADE SERVICES LIMITED (05881827)
- More for FACADE SERVICES LIMITED (05881827)
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 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
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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
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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 |