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FACILITY ONE LTD

Company number 08418280

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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)
17 Oct 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
05 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 184,100
02 Apr 2016 TM01 Termination of appointment of Kevin Hill as a director on 31 March 2016
02 Apr 2016 AA Total exemption small company accounts made up to 5 April 2015
19 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2016 AP01 Appointment of Mr Joseph Anthony Kelly as a director on 15 March 2016
15 Mar 2016 AP03 Appointment of Mr Frans Timmermans as a secretary on 15 March 2016
15 Mar 2016 AD01 Registered office address changed from 10 Woodbrook Road Hastings East Sussex TN34 2DQ to Suite 18 Ealing House 33 Hanger Lane London W5 3HJ on 15 March 2016
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
14 May 2015 AD01 Registered office address changed from Anchorage Estate Guide Road Hesketh Bank Preston Lancashire PR4 6XS to 10 Woodbrook Road Hastings East Sussex TN34 2DQ on 14 May 2015
14 May 2015 TM01 Termination of appointment of Paul Ronald Farrington as a director on 31 March 2015
14 May 2015 TM01 Termination of appointment of Gareth Stephen Farrelly as a director on 31 March 2015
14 May 2015 AP01 Appointment of Kevin Hill as a director on 31 March 2015
10 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 184,100
09 Jan 2015 AA Total exemption small company accounts made up to 5 April 2014
02 Jun 2014 AA01 Previous accounting period shortened from 31 August 2014 to 5 April 2014
25 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
03 Apr 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
22 Jan 2014 AA01 Previous accounting period shortened from 28 February 2014 to 31 August 2013
01 Aug 2013 AD01 Registered office address changed from Heritage House 9B Hoghton Street Southport Merseyside PR9 0TE England on 1 August 2013
20 May 2013 TM01 Termination of appointment of Gareth Jones as a director
25 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)