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F FACTOR LTD

Company number 09568883

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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)
30 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2017 AD01 Registered office address changed from 6 Raincliffe Avenue Scarborough North Yorkshire YO12 5BU England to Apt 17, Prince of Wales Terrace. Scarborough. Apartment 17, Prince of Wales Terrace Scarborough YO11 2AL on 23 August 2017
28 Mar 2017 TM01 Termination of appointment of Julian Rupert Hicks as a director on 28 March 2017
24 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
31 Aug 2016 CS01 Confirmation statement made on 22 August 2016 with updates
08 Aug 2016 AD01 Registered office address changed from 2 the Dene Scarborough North Yorkshire YO12 7NJ to 6 Raincliffe Avenue Scarborough North Yorkshire YO12 5BU on 8 August 2016
05 May 2016 TM01 Termination of appointment of Heath James Samples as a director on 5 March 2016
20 Jan 2016 TM01 Termination of appointment of Andrew James Ian Wyatt as a director on 16 January 2016
18 Sep 2015 AP01 Appointment of Mr Andrew James Ian Wyatt as a director on 18 September 2015
25 Aug 2015 AP01 Appointment of Mr Julian Rupert Hicks as a director on 23 August 2015
25 Aug 2015 CERTNM Company name changed ffd holdings LTD\certificate issued on 25/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-24
24 Aug 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 3
24 Aug 2015 CH01 Director's details changed for Mr Heath James Samples on 24 August 2015
22 Aug 2015 TM01 Termination of appointment of Torlesse Enterprises Ltd as a director on 22 August 2015
16 Jul 2015 AD01 Registered office address changed from C/O Ffd Holdings Ltd C/O the Hat Box 50 Huntriss Row Scarborough North Yorkshire YO11 2EF England to 2 the Dene Scarborough North Yorkshire YO12 7NJ on 16 July 2015
30 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-30
  • GBP 3