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FASC LIMITED

Company number 05994631

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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)
20 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
12 Feb 2013 4.68 Liquidators' statement of receipts and payments to 1 February 2013
16 May 2012 AD01 Registered office address changed from 6th Floor the White House 111 New Street Birmingham B2 4EU on 16 May 2012
10 Feb 2012 AD01 Registered office address changed from Unit C Horton Enterprise Park Hortonwood 50 Telford Shropshire TF1 7GZ United Kingdom on 10 February 2012
10 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-02
10 Feb 2012 4.20 Statement of affairs with form 4.19
10 Feb 2012 600 Appointment of a voluntary liquidator
15 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
Statement of capital on 2011-11-15
  • GBP 100
27 Oct 2011 SH03 Purchase of own shares.
19 Aug 2011 AP03 Appointment of Mr Oliver Dearlove as a secretary
19 Aug 2011 TM02 Termination of appointment of Sandra Hill as a secretary
15 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
29 Oct 2010 CC04 Statement of company's objects
29 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2010 SH06 Cancellation of shares. Statement of capital on 20 September 2010
  • GBP 100
20 Sep 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Sep 2010 SH03 Purchase of own shares.
17 May 2010 CH01 Director's details changed for Mr Neil Trevor Beeston on 17 May 2010
30 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
28 Sep 2009 288c Director's Change of Particulars / neil beeston / 28/09/2009 / HouseName/Number was: 8, now: 63; Street was: chestnut drive, now: lawley gate; Area was: trench, now: ; Post Code was: TF2 7EQ, now: TF4 2NZ; Country was: , now: uk
10 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Feb 2009 363a Return made up to 10/11/08; full list of members