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FAZE (SOUTHEND) LIMITED

Company number 03772464

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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)
12 May 2004 288a New director appointed
12 May 2004 288a New secretary appointed
29 Mar 2004 AA Total exemption full accounts made up to 31 May 2003
24 Jul 2003 AA Total exemption full accounts made up to 31 May 2002
24 Jul 2003 AA Total exemption full accounts made up to 31 May 2001
24 Jul 2003 363a Return made up to 18/05/03; no change of members
24 Jul 2003 363s Return made up to 18/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Secretary's particulars changed
24 Jul 2003 363s Return made up to 18/05/01; full list of members
23 Jul 2003 CERTNM Company name changed faze 3 LIMITED\certificate issued on 23/07/03
23 Jul 2003 AC92 Restoration by order of the court
01 Apr 2003 BONA Bona Vacantia disclaimer
12 Nov 2002 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jul 2002 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2001 88(2)R Ad 20/10/00--------- £ si 100@1=100 £ ic 2/102
25 Jan 2001 123 Nc inc already adjusted 20/10/00
25 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Nov 2000 AA Accounts for a dormant company made up to 31 May 2000
13 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jun 2000 363s Return made up to 18/05/00; full list of members
03 Mar 2000 395 Particulars of mortgage/charge
17 Feb 2000 395 Particulars of mortgage/charge
02 Jul 1999 287 Registered office changed on 02/07/99 from: temple court 107 oxford road, oxford oxfordshire OX4 2ER
02 Jul 1999 288a New director appointed
02 Jul 1999 288a New secretary appointed
02 Jul 1999 288b Director resigned