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THE FACTORY CENTENARY HOUSE LIMITED

Company number 06774805

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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)
03 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
02 Jan 2018 AA Accounts for a dormant company made up to 31 December 2016
18 Dec 2017 TM01 Termination of appointment of Thomas Owen Bartlett Smith as a director on 5 October 2017
05 Dec 2017 AP03 Appointment of Edwin Watson Partnership as a secretary on 1 December 2017
05 Dec 2017 TM02 Termination of appointment of Charles Thurston as a secretary on 1 December 2017
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2017 AP01 Appointment of Mr Andrew Thacker as a director on 7 April 2017
12 Jun 2017 AP01 Appointment of Mr Thomas Owen Bartlett Smith as a director on 16 January 2017
05 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
18 Dec 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jun 2016 TM01 Termination of appointment of Andrew Duncan Hay Macdonald as a director on 3 June 2016
31 May 2016 TM01 Termination of appointment of Simon Joseph Gubbay as a director on 18 January 2016
31 May 2016 AR01 Annual return made up to 30 May 2016 no member list
25 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Sep 2015 AP03 Appointment of Mr Charles Thurston as a secretary on 24 September 2015
24 Sep 2015 TM02 Termination of appointment of Philippa Farrant as a secretary on 24 September 2015
23 Sep 2015 AD01 Registered office address changed from Stirling House 9 Burroughs Gardens Hendon London NW4 4AU to C/O Watsons 1 Bank Plain Norwich NR2 4SF on 23 September 2015
02 Jun 2015 AR01 Annual return made up to 30 May 2015 no member list
31 Mar 2015 AP01 Appointment of Mr Phillip Charles Wones as a director on 17 February 2015
31 Mar 2015 AP01 Appointment of Miss Nicole Yvette Pugh as a director on 17 February 2015
31 Mar 2015 AP03 Appointment of Mrs Philippa Farrant as a secretary on 17 February 2015
31 Mar 2015 AP01 Appointment of Mrs Philippa Farrant as a director on 17 February 2015
31 Mar 2015 AP01 Appointment of Mr Darren Medland as a director on 17 February 2015
21 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
30 May 2014 AR01 Annual return made up to 30 May 2014 no member list