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FASCEL THERMAL INSULATION AND FIRE PROTECTION CONTRACTING LTD

Company number 12536733

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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)
14 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2023 AM23 Notice of move from Administration to Dissolution
17 Jan 2023 AM10 Administrator's progress report
13 Sep 2022 AM07 Result of meeting of creditors
24 Aug 2022 AM02 Statement of affairs with form AM02SOA
16 Aug 2022 AM03 Statement of administrator's proposal
27 Jun 2022 AD01 Registered office address changed from 32 Camford Way Luton LU3 3AN England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 27 June 2022
24 Jun 2022 AM01 Appointment of an administrator
18 Jun 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
24 May 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
12 Jan 2022 SH08 Change of share class name or designation
11 Jan 2022 PSC07 Cessation of Simon Roger Jones as a person with significant control on 17 December 2021
10 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2022 MA Memorandum and Articles of Association
12 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
10 Apr 2020 AP01 Appointment of Mr Andrew Carr as a director on 27 March 2020
10 Apr 2020 AP01 Appointment of Mr Simon Roger Jones as a director on 27 March 2020
27 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted