COMPLETE FACADE SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Liquidators' statement of receipts and payments to 2025-04-18 |
| 09/05/249 May 2024 | Statement of affairs |
| 02/05/242 May 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 30/04/2430 April 2024 | Resolutions |
| 30/04/2430 April 2024 | Registered office address changed from First Floor 14 the Parks Haydock St Helens WA12 0JQ England to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 2024-04-30 |
| 30/04/2430 April 2024 | Appointment of a voluntary liquidator |
| 30/04/2430 April 2024 | Resolutions |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 05/10/235 October 2023 | Registered office address changed from 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH England to First Floor 14 the Parks Haydock St Helens WA12 0JQ on 2023-10-05 |
| 20/07/2320 July 2023 | Appointment of Mr Stuart Mark Duncan as a director on 2023-07-18 |
| 04/05/234 May 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 12/10/2212 October 2022 | Cessation of Rafal Mackowiak as a person with significant control on 2022-07-13 |
| 12/10/2212 October 2022 | Notification of Prestige Semblance Holdings Limited as a person with significant control on 2022-07-13 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with updates |
| 02/03/222 March 2022 | Notification of Rafal Mackowiak as a person with significant control on 2022-01-21 |
| 01/03/221 March 2022 | Micro company accounts made up to 2021-10-31 |
| 28/02/2228 February 2022 | Appointment of Mr Rafal Mackowiak as a director on 2022-01-21 |
| 28/02/2228 February 2022 | Termination of appointment of Konrad Masternak as a director on 2022-01-21 |
| 28/02/2228 February 2022 | Cessation of Konrad Masternak as a person with significant control on 2022-01-21 |
| 24/01/2224 January 2022 | Change of details for Mr Konrad Masternak as a person with significant control on 2022-01-20 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 21/01/2121 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 19/11/2019 November 2020 | REGISTERED OFFICE CHANGED ON 19/11/2020 FROM FLAT 2 GUNNELL COURT 16 APPLETON SQUARE MITCHAM CR4 3SF ENGLAND |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 23/10/2023 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 14/09/2014 September 2020 | REGISTERED OFFICE CHANGED ON 14/09/2020 FROM FLAT 2 FLAT 2, GUNNELL COURT 16 APPLETON SQUARE MITCHAM CR4 3SF ENGLAND |
| 12/08/2012 August 2020 | REGISTERED OFFICE CHANGED ON 12/08/2020 FROM FLAT 2 APPLETON SQUARE MITCHAM CR4 3SF ENGLAND |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 25/11/1925 November 2019 | REGISTERED OFFICE CHANGED ON 25/11/2019 FROM C/O DAINS LLP SUITE 2, ALBION HOUSE FORGE LANE STOKE ON TRENT STAFFORDSHIRE ST1 5RQ ENGLAND |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 24/10/1824 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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