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FAT FACE WORLD FINANCE LIMITED

Company number 06583690

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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)
28 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2013 TM01 Termination of appointment of Emily Sarah Tate as a director on 1 February 2013
29 Nov 2012 4.71 Return of final meeting in a members' voluntary winding up
18 Sep 2012 AD01 Registered office address changed from Unit 3 Ridgway Havant Hampshire PO9 1QJ on 18 September 2012
13 Sep 2012 4.70 Declaration of solvency
13 Sep 2012 600 Appointment of a voluntary liquidator
13 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-08-21
17 Jul 2012 AP04 Appointment of Iqia Limited as a secretary on 30 June 2012
17 Jul 2012 TM02 Termination of appointment of Andrew John Day as a secretary on 30 June 2012
23 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
Statement of capital on 2012-05-23
  • GBP 2
23 Feb 2012 SH20 Statement by Directors
23 Feb 2012 SH19 Statement of capital on 23 February 2012
  • GBP 2
23 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Feb 2012 CAP-SS Solvency Statement dated 21/02/12
09 Nov 2011 AP01 Appointment of Mr Guy Patrick Weldon as a director on 17 October 2011
12 Sep 2011 AA Full accounts made up to 28 May 2011
01 Aug 2011 AP01 Appointment of Ms Emily Sarah Tate as a director
09 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
30 Nov 2010 AP01 Appointment of Mr Alan James Giles as a director
30 Nov 2010 TM01 Termination of appointment of Shaun Wills as a director
15 Nov 2010 AA Full accounts made up to 29 May 2010
23 Sep 2010 TM01 Termination of appointment of Andrew Day as a director
16 Jun 2010 CH01 Director's details changed for Mr Shaun Simon Wills on 17 May 2010
28 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
21 Apr 2010 AP01 Appointment of Mr Anthony Joseph Thompson as a director