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DE FACTO 1185 LIMITED

Company number 05319623

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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)
19 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
07 May 2010 4.20 Statement of affairs with form 4.19
07 May 2010 600 Appointment of a voluntary liquidator
07 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-27
20 Apr 2010 AD01 Registered office address changed from 15 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6NW on 20 April 2010
02 Mar 2010 AA Full accounts made up to 31 March 2009
06 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
Statement of capital on 2010-01-06
  • GBP 1,000
03 Feb 2009 AA Full accounts made up to 31 March 2008
06 Jan 2009 363a Return made up to 22/12/08; full list of members
08 Jan 2008 AA Full accounts made up to 31 March 2007
07 Jan 2008 363a Return made up to 22/12/07; full list of members
06 Feb 2007 AA Full accounts made up to 31 March 2006
05 Jan 2007 363a Return made up to 22/12/06; full list of members
05 Jan 2007 288c Director's particulars changed
05 Sep 2006 225 Accounting reference date shortened from 31/07/06 to 31/03/06
07 Jun 2006 AA Full accounts made up to 31 July 2005
18 Jan 2006 363s Return made up to 22/12/05; full list of members; amend
12 Jan 2006 363a Return made up to 22/12/05; full list of members
11 Oct 2005 288b Director resigned
11 Oct 2005 288b Secretary resigned;director resigned
11 Oct 2005 288a New secretary appointed
11 Oct 2005 288a New director appointed
11 Oct 2005 288a New director appointed
11 Aug 2005 287 Registered office changed on 11/08/05 from: sussex house plane tree crescent feltham middlesex TW13 7HE