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C FACILITIES SUPPORT LIMITED

Company number 09217591

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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)
23 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Jan 2022 600 Appointment of a voluntary liquidator
23 Dec 2021 LIQ02 Statement of affairs
23 Dec 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-12-14
13 Dec 2021 AD01 Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 13 December 2021
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with updates
16 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
19 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
07 May 2021 TM01 Termination of appointment of Steven Pendergast as a director on 2 August 2020
04 Feb 2021 AAMD Amended total exemption full accounts made up to 31 October 2019
24 Nov 2020 AA Total exemption full accounts made up to 31 October 2019
26 Aug 2020 PSC01 Notification of John Thomson as a person with significant control on 26 August 2020
26 Aug 2020 PSC07 Cessation of Steven Pendergast as a person with significant control on 26 August 2020
15 Aug 2020 SH08 Change of share class name or designation
15 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2020 MA Memorandum and Articles of Association
02 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with updates
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with updates
15 Jul 2020 CH01 Director's details changed for John Thompson on 15 September 2014
15 Jul 2020 SH01 Statement of capital following an allotment of shares on 12 June 2020
  • GBP 100
22 Jun 2020 SH08 Change of share class name or designation
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with updates
08 Jun 2020 PSC01 Notification of Steven Pendergast as a person with significant control on 8 June 2020
08 Jun 2020 PSC07 Cessation of Bluestones Investment Group Limited as a person with significant control on 8 June 2020