DE FACTO 1640 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
07/08/197 August 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/05/2019:LIQ. CASE NO.1 |
05/07/185 July 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/05/2018:LIQ. CASE NO.1 |
30/06/1730 June 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
30/06/1730 June 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
30/06/1730 June 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
30/06/1730 June 2017 | INSOLVENCY:RESOLUTION RE:LIQUIDATORS APPOINTMENT |
15/06/1715 June 2017 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM RIVINGTON HOUSE 82 GREAT EASTERN STREET LONDON EC2A 3JF |
05/05/175 May 2017 | CHANGE OF NAME 20/04/2017 |
24/04/1724 April 2017 | COMPANY NAME CHANGED L.K. BENNETT ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 24/04/17 |
07/10/167 October 2016 | SECRETARY APPOINTED MR MICHAEL HITCHCOCK |
06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BENSOUSSAN |
06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISON EGAN |
06/10/166 October 2016 | APPOINTMENT TERMINATED, SECRETARY ALISON EGAN |
06/10/166 October 2016 | DIRECTOR APPOINTED MR DARREN LEE TOPP |
06/10/166 October 2016 | DIRECTOR APPOINTED MR MICHAEL PAUL HITCHCOCK |
28/06/1628 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 01/08/15 |
02/07/152 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
21/05/1521 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 3 CAVENDISH SQUARE LONDON WG1 0LB |
05/05/155 May 2015 | FULL ACCOUNTS MADE UP TO 02/08/14 |
14/07/1414 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 27/07/13 |
14/12/1314 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
16/07/1316 July 2013 | AUDITOR'S RESIGNATION |
20/06/1320 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
07/05/137 May 2013 | FULL ACCOUNTS MADE UP TO 28/07/12 |
22/08/1222 August 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
29/05/1229 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
25/05/1225 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
14/03/1214 March 2012 | FULL ACCOUNTS MADE UP TO 30/07/11 |
11/07/1111 July 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
28/04/1128 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
02/08/102 August 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MCDONALD |
11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 01/08/09 |
10/08/0910 August 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JULIAN GHINN LOGGED FORM |
08/08/098 August 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR JULIAN GHINN |
15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR ERICA VILKAULS |
15/06/0915 June 2009 | DIRECTOR AND SECRETARY APPOINTED ALISON EGAN |
23/01/0923 January 2009 | DIRECTOR APPOINTED MARGARET MCDONALD |
28/08/0828 August 2008 | AUDITOR'S RESIGNATION |
31/07/0831 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
25/07/0825 July 2008 | DIRECTOR APPOINTED ERICA VILKAULS |
25/07/0825 July 2008 | DIRECTOR APPOINTED ROBERT BENSOUSSAN |
25/07/0825 July 2008 | SECTION 175 18/07/2008 |
25/07/0825 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
25/07/0825 July 2008 | GBP NC 1000/11111638 18/07/2008 |
25/07/0825 July 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
25/07/0825 July 2008 | GBP NC 11111638/22223276 18/07/08 |
04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR TRAVERS SMITH LIMITED |
04/07/084 July 2008 | DIRECTOR AND SECRETARY APPOINTED JULIAN GHINN |
04/07/084 July 2008 | CURREXT FROM 30/06/2009 TO 31/07/2009 |
04/07/084 July 2008 | APPOINTMENT TERMINATED SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
04/07/084 July 2008 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 10 SNOW HILL LONDON EC1A 2AL |
02/07/082 July 2008 | ADOPT ARTICLES 26/06/2008 |
30/06/0830 June 2008 | COMPANY NAME CHANGED DE FACTO 1640 LIMITED CERTIFICATE ISSUED ON 30/06/08 |
13/06/0813 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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