- Company Overview for DE FACTO 1190 LIMITED (05331859)
- Filing history for DE FACTO 1190 LIMITED (05331859)
- People for DE FACTO 1190 LIMITED (05331859)
- Insolvency for DE FACTO 1190 LIMITED (05331859)
- More for DE FACTO 1190 LIMITED (05331859)
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) |
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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
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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
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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 |