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COMMS FACTORY LIMITED

Company number 04613736

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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)
26 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
26 May 2017 4.68 Liquidators' statement of receipts and payments to 10 May 2017
26 May 2017 4.71 Return of final meeting in a members' voluntary winding up
04 Oct 2016 4.68 Liquidators' statement of receipts and payments to 21 September 2016
07 Oct 2015 AD01 Registered office address changed from The Balance Pinfold Street Sheffield S1 2GU to 55 Baker Street London W1U 7EU on 7 October 2015
06 Oct 2015 600 Appointment of a voluntary liquidator
06 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-22
06 Oct 2015 4.70 Declaration of solvency
16 Sep 2015 TM01 Termination of appointment of Matthew James Davies as a director on 14 September 2015
16 Sep 2015 TM01 Termination of appointment of John Petter as a director on 14 September 2015
16 Sep 2015 TM01 Termination of appointment of Roland Barzegar as a director on 14 September 2015
16 Sep 2015 TM01 Termination of appointment of Andrew John Baker as a director on 14 September 2015
16 Sep 2015 AP01 Appointment of Mr Craig Ian Machell as a director on 14 September 2015
16 Sep 2015 AP01 Appointment of Mrs Christina Bridget Ryan as a director on 14 September 2015
16 Sep 2015 MR04 Satisfaction of charge 1 in full
13 Mar 2015 AA01 Previous accounting period extended from 31 July 2014 to 1 January 2015
16 Jan 2015 AUD Auditor's resignation
16 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 150
03 Jul 2014 AP01 Appointment of Roland Barzegar as a director
02 May 2014 AA Full accounts made up to 31 July 2013
15 Apr 2014 TM01 Termination of appointment of Andrew Wilson as a director
24 Feb 2014 CH01 Director's details changed for Andrew John Baker on 24 January 2014
24 Feb 2014 CH01 Director's details changed for Andrew John Baker on 24 January 2014
06 Feb 2014 AP01 Appointment of Andrew John Baker as a director
21 Jan 2014 TM01 Termination of appointment of James Ford as a director