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FACTORNEW LIMITED

Company number 02399382

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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)
27 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2014 4.68 Liquidators' statement of receipts and payments to 28 August 2014
27 Oct 2014 4.71 Return of final meeting in a members' voluntary winding up
25 Feb 2014 AP03 Appointment of Elizabeth Anne Birch as a secretary on 21 February 2014
25 Feb 2014 TM02 Termination of appointment of Lisa Jane Daniels as a secretary on 21 February 2014
10 Sep 2013 AD01 Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom on 10 September 2013
06 Sep 2013 4.70 Declaration of solvency
06 Sep 2013 600 Appointment of a voluntary liquidator
06 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
27 Aug 2013 TM01 Termination of appointment of Jonathan Edward Hugh Sorrell as a director on 22 August 2013
15 Aug 2013 AP01 Appointment of Mr Jasveer Singh as a director on 14 August 2013
15 Aug 2013 TM01 Termination of appointment of Nicholas Michael Taylor as a director on 14 August 2013
18 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
Statement of capital on 2013-06-18
  • GBP 1
28 May 2013 AP01 Appointment of Nicholas Michael Taylor as a director on 20 May 2013
23 May 2013 SH19 Statement of capital on 23 May 2013
  • GBP 1
23 May 2013 SH20 Statement by directors
23 May 2013 CAP-SS Solvency statement dated 17/05/13
23 May 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium reduced to nil 17/05/2013
12 Mar 2013 TM01 Termination of appointment of Peter Lawrence Clarke as a director on 28 February 2013
26 Jul 2012 AP01 Appointment of George Edmund Richard Wood as a director on 25 July 2012
26 Jul 2012 TM01 Termination of appointment of Stephen Anthony Clough as a director on 22 July 2012
02 Jul 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
25 Jun 2012 AP01 Appointment of Jonathan Edward Hugh Sorrell as a director on 25 June 2012
25 Jun 2012 TM01 Termination of appointment of Kevin James Patrick Hayes as a director on 18 June 2012
05 Apr 2012 AA Full accounts made up to 31 December 2011