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FAR COTTON BUSINESS CENTRE MANAGEMENT LIMITED

Company number 06444138

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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 Mar 2018 AC92 Restoration by order of the court
18 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2013 DS01 Application to strike the company off the register
08 Nov 2013 TM01 Termination of appointment of Gordon Skene as a director
08 Nov 2013 TM01 Termination of appointment of Steven Simpson as a director
08 Nov 2013 TM01 Termination of appointment of Michael Palmer as a director
08 Nov 2013 TM01 Termination of appointment of Simon Ager as a director
11 Oct 2013 AP01 Appointment of Mr Steven Trevor Simpson as a director
11 Oct 2013 AP01 Appointment of Mr Simon James Marten Ager as a director
11 Oct 2013 AP01 Appointment of Mr Simon Timothy Dutton as a director
03 Oct 2013 AA Accounts for a dormant company made up to 31 October 2012
15 Aug 2013 AD01 Registered office address changed from , Unit 6-8 Minton Business Centre, Main Road Far Cotton, Northampton, NN4 8ES, United Kingdom on 15 August 2013
18 Feb 2013 AP01 Appointment of Mr Gordon James Skene as a director
14 Feb 2013 TM01 Termination of appointment of Mark Gershinson as a director
14 Feb 2013 TM02 Termination of appointment of Mark Thompson as a secretary
14 Feb 2013 AP01 Appointment of Mr Michael Palmer as a director
14 Feb 2013 AD01 Registered office address changed from , 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom on 14 February 2013
11 Feb 2013 SH08 Change of share class name or designation
11 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 7.00
11 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
12 Nov 2012 AA01 Previous accounting period extended from 31 July 2012 to 31 October 2012
25 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
01 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name