COMMS FACTORY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 04/10/164 October 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2016 |
| 07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM THE BALANCE PINFOLD STREET SHEFFIELD S1 2GU |
| 06/10/156 October 2015 | DECLARATION OF SOLVENCY |
| 06/10/156 October 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/10/156 October 2015 | SPECIAL RESOLUTION TO WIND UP |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN PETTER |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROLAND BARZEGAR |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVIES |
| 16/09/1516 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED MR CRAIG IAN MACHELL |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKER |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED MRS CHRISTINA BRIDGET RYAN |
| 13/03/1513 March 2015 | PREVEXT FROM 31/07/2014 TO 01/01/2015 |
| 16/01/1516 January 2015 | AUDITOR'S RESIGNATION |
| 16/12/1416 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 03/07/143 July 2014 | DIRECTOR APPOINTED ROLAND BARZEGAR |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BAKER / 24/01/2014 |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BAKER / 24/01/2014 |
| 06/02/146 February 2014 | DIRECTOR APPOINTED ANDREW JOHN BAKER |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES FORD |
| 08/01/148 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MATTHEW JAMES DAVIES |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, SECRETARY COLIN FORWARD |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM THORNLEY |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR OWEN BLOODWORTH |
| 06/01/146 January 2014 | CORPORATE SECRETARY APPOINTED NEWGATE STREET SECRETARIES LIMITED |
| 06/01/146 January 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1RL UNITED KINGDOM |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR ANDREW RICHARD WILSON |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR JAMES ANTONY FORD |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR JOHN PETTER |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 10/12/1210 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 13/12/1113 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 21/04/1121 April 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QR |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 15/12/1015 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, SECRETARY OWEN BLOODWORTH |
| 15/03/1015 March 2010 | SECRETARY APPOINTED MR COLIN FORWARD |
| 26/01/1026 January 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL THORNLEY / 10/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN BLOODWORTH / 10/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | SECRETARY RESIGNED |
| 22/02/0622 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 02/03/052 March 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0416 March 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 16/03/0416 March 2004 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/07/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | COMPANY NAME CHANGED MPSB HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/07/03 |
| 08/05/038 May 2003 | REGISTERED OFFICE CHANGED ON 08/05/03 FROM: G OFFICE CHANGED 08/05/03 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 08/05/038 May 2003 | SECRETARY RESIGNED |
| 10/12/0210 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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