FACTOR 61 LTD


Registered number: 04703002
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Name: FACTOR 61 LTD
FACTOR 61 LIMITED
Address: CHURCH VIEW CHURCH LANE, MIDDLETON, TAMWORTH, STAFFORDSHIRE, B78 2AN
Incorporation Date: 2003-03-19

Company status: Dissolved


Company Documents

date name form type
2017-03-07 FIRST GAZETTE GAZ1
2017-10-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-04-08 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2017-03-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-03-03 APPLICATION FOR STRIKING-OFF DS01
2016-05-04 19/03/16 FULL LIST AR01
2015-08-08 REGISTRATION OF A CHARGE / CHARGE CODE 047030020001 MR01
2015-12-26 31/03/15 TOTAL EXEMPTION SMALL AA
2015-05-01 19/03/15 FULL LIST AR01
2014-12-30 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-18 19/03/14 FULL LIST AR01
2014-03-11 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE BENNETT / 25/02/2014 CH03
2014-03-03 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JOANNE BENNETT / 25/02/2014 CH01
2013-12-12 REGISTERED OFFICE CHANGED ON 12/12/2013 FROMCHURCH VIEW CHURCH LANEMIDDLETONTAMWORTHSTAFFSBY8 2AN AD01
2013-02-05 31/03/12 TOTAL EXEMPTION SMALL AA
2013-05-16 19/03/13 FULL LIST AR01
2013-12-12 DIRECTOR APPOINTED MRS CAROLINE JOANNE BENNETT AP01
2013-11-05 31/03/13 TOTAL EXEMPTION SMALL AA
2012-05-10 19/03/12 FULL LIST AR01
2012-01-08 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-11 19/03/11 FULL LIST AR01
2011-01-05 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-30 19/03/10 FULL LIST AR01
2010-02-03 31/03/09 TOTAL EXEMPTION SMALL AA
2010-04-30 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BENNETT / 01/01/2010 CH01
2009-06-08 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS 363a
2009-02-03 31/03/08 TOTAL EXEMPTION SMALL AA
2008-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-03-20 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS 363a
2007-06-26 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS 363s
2007-12-20 COMPANY NAME CHANGEDKITCHENS BY SIMON LTDCERTIFICATE ISSUED ON 20/12/07 CERTNM
2007-09-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-09-04 REGISTERED OFFICE CHANGED ON 04/09/07 FROM:26 BROADMEAD COURTBROAD LANECOVENTRYWEST MIDLANDS CV5 7AE 287
2006-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-10-06 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS 363s
2005-05-13 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS 363s
2004-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-06-10 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS 363s
2003-04-25 AD 19/04/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-04-01 DIRECTOR RESIGNED 288b
2003-04-01 NEW DIRECTOR APPOINTED 288a
2003-04-01 SECRETARY RESIGNED 288b
2003-04-01 REGISTERED OFFICE CHANGED ON 01/04/03 FROM:RUSKIN CHAMBERS191 CORPORATION STREETBIRMINGHAMWEST MIDLANDS B4 6RP 287
2003-04-01 NEW SECRETARY APPOINTED 288a
2003-03-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-03-06 04:14:56