DE FACTO 1190 LIMITED

Company number 05331859

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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)
17 May 2014 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2014 4.68 Liquidators' statement of receipts and payments to 27 April 2011
17 Feb 2014 4.71 Return of final meeting in a members' voluntary winding up
07 May 2010 4.70 Declaration of solvency
07 May 2010 600 Appointment of a voluntary liquidator
07 May 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
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 Accounts made up to 31 March 2009
14 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
Statement of capital on 2010-01-14
  • GBP 2
03 Feb 2009 AA Accounts made up to 31 March 2008
15 Jan 2009 363a Return made up to 13/01/09; full list of members
15 Jan 2008 363a Return made up to 13/01/08; full list of members
08 Jan 2008 AA Accounts made up to 31 March 2007
06 Feb 2007 AA Accounts made up to 31 March 2006
25 Jan 2007 363a Return made up to 13/01/07; full list of members
25 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 Accounts made up to 31 July 2005
13 Jan 2006 363a Return made up to 13/01/06; 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