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FACILITAS ENSURE LIMITED

Company number 05983797

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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)
08 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2013 DS01 Application to strike the company off the register
17 Jun 2013 1.4 Notice of completion of voluntary arrangement
11 Apr 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 30 January 2013
12 Apr 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 30 January 2012
11 Apr 2012 AR01 Annual return made up to 31 October 2011 with full list of shareholders
Statement of capital on 2012-04-11
  • GBP 1,000
11 Apr 2012 AD04 Register(s) moved to registered office address
03 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Oct 2011 MISC Section 519
19 Sep 2011 TM01 Termination of appointment of Derek George Wray as a director on 31 January 2011
29 Jul 2011 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetsone London N20 0YZ United Kingdom on 29 July 2011
02 Mar 2011 AR01 Annual return made up to 31 October 2010 with full list of shareholders
10 Feb 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
01 Feb 2011 TM01 Termination of appointment of Peter Button as a director
01 Feb 2011 AP01 Appointment of Mr Derek George Wray as a director
26 Jan 2011 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London N20 0LD England on 26 January 2011
05 Jan 2011 AD01 Registered office address changed from 250 South Oak Way Lime Square Greenpark Reading Berkshire RG2 6UG United Kingdom on 5 January 2011
15 Nov 2010 TM01 Termination of appointment of Ian Pigden-Bennett as a director
16 Jul 2010 AA Full accounts made up to 31 March 2010
01 Jul 2010 TM01 Termination of appointment of Wayne Felton as a director
18 May 2010 AUD Auditor's resignation
26 Feb 2010 AA01 Change of accounting reference date
22 Feb 2010 AA01 Current accounting period extended from 31 December 2009 to 28 February 2010
12 Feb 2010 AA Full accounts made up to 31 December 2008