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COPY FACE LIMITED

Company number 04470344

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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)
01 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2010 4.68 Liquidators' statement of receipts and payments to 21 May 2010
01 Jun 2010 4.71 Return of final meeting in a members' voluntary winding up
15 Apr 2010 4.68 Liquidators' statement of receipts and payments to 30 March 2010
09 Apr 2009 4.70 Declaration of solvency
09 Apr 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-03-31
07 Apr 2009 287 Registered office changed on 07/04/2009 from 6 deben mill business centre old maltings approach woodbridge suffolk IP12 1BL
07 Apr 2009 600 Appointment of a voluntary liquidator
24 Jul 2008 363a Return made up to 26/06/08; full list of members
09 Jul 2008 AA Full accounts made up to 31 March 2008
25 Oct 2007 AA Full accounts made up to 31 March 2007
30 Aug 2007 363a Return made up to 26/06/07; full list of members
10 Jan 2007 287 Registered office changed on 10/01/07 from: level 31 citypoint 1 ropemaker street london EC2Y 9HD
07 Jan 2007 288a New director appointed
19 Dec 2006 288b Director resigned
03 Jul 2006 363a Return made up to 26/06/06; full list of members
27 Jun 2006 AA Full accounts made up to 31 March 2006
24 Feb 2006 288b Director resigned
24 Feb 2006 288a New director appointed
24 Feb 2006 288a New director appointed
24 Feb 2006 288b Director resigned
18 Nov 2005 403b Declaration of mortgage charge released/ceased
27 Oct 2005 AA Full accounts made up to 31 March 2005
05 Aug 2005 363a Return made up to 26/06/05; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/10/2023 under section 1088 of the Companies Act 2006
02 Aug 2005 353 Location of register of members