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FACADE DESIGN & SERVICES (UK) LTD

Company number 07016728

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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)
01 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
12 Oct 2010 AD01 Registered office address changed from Reedways Ashwell Business Park Ashwell Ilminster Somerset TA19 9DX on 12 October 2010
07 Oct 2010 4.20 Statement of affairs with form 4.19
07 Oct 2010 600 Appointment of a voluntary liquidator
07 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-23
06 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-23
25 Aug 2010 CH01 Director's details changed for Mr Andrew William Rex Moray on 25 August 2010
27 Nov 2009 CH01 Director's details changed for Mr Andrew William Rex Moray on 26 November 2009
27 Nov 2009 CH03 Secretary's details changed for Mr Andrew William Rex Moray on 26 November 2009
27 Nov 2009 CH03 Secretary's details changed for Mr Andrew William Rex Moray on 26 November 2009
27 Nov 2009 CH01 Director's details changed for Mr Nigel Leonard James on 26 November 2009
27 Nov 2009 CH01 Director's details changed for Mr Alan Jennings on 26 November 2009
26 Nov 2009 SH01 Statement of capital following an allotment of shares on 16 October 2009
  • GBP 100,000
15 Oct 2009 AD01 Registered office address changed from 7 Woodmans Orchard Talaton Exeter Devon EX5 2SE United Kingdom on 15 October 2009
25 Sep 2009 225 Accounting reference date extended from 30/09/2010 to 31/12/2010
11 Sep 2009 NEWINC Incorporation