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HC FACILITY MANAGEMENT IN ADMINISTRATION LIMITED

Company number 09147994

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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)
26 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2024 AM23 Notice of move from Administration to Dissolution
27 Oct 2023 AM10 Administrator's progress report
11 May 2023 AM10 Administrator's progress report
15 Apr 2023 AM19 Notice of extension of period of Administration
08 Nov 2022 AM10 Administrator's progress report
25 Apr 2022 AM10 Administrator's progress report
11 Mar 2022 AM19 Notice of extension of period of Administration
09 Nov 2021 AM10 Administrator's progress report
30 Jun 2021 AM02 Statement of affairs with form AM02SOA
17 May 2021 AM07 Result of meeting of creditors
12 May 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-04-14
12 May 2021 CONNOT Change of name notice
07 May 2021 AM03 Statement of administrator's proposal
22 Apr 2021 AM01 Appointment of an administrator
16 Apr 2021 AD01 Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 16 April 2021
15 Apr 2021 AD01 Registered office address changed from 5th Floor, Bellerive House 3 Muirfield Crescent London E14 9SZ England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 15 April 2021
23 Mar 2021 MR04 Satisfaction of charge 091479940002 in full
08 Mar 2021 MR01 Registration of charge 091479940004, created on 5 March 2021
10 Jan 2021 AA Full accounts made up to 31 December 2019
03 Sep 2020 CS01 Confirmation statement made on 25 July 2020 with updates
19 Jun 2020 TM01 Termination of appointment of Nicola Jane Dimond as a director on 16 June 2020
12 May 2020 MR01 Registration of charge 091479940003, created on 12 May 2020
17 Jan 2020 PSC02 Notification of Corporate Cleaning Limited as a person with significant control on 19 September 2019
17 Jan 2020 PSC07 Cessation of Shawbrook Bank Limited as a person with significant control on 19 September 2019