CONTRACT FACADES LIMITED

Company Documents

DateDescription
17/07/1217 July 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/04/123 April 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/03/1222 March 2012 APPLICATION FOR STRIKING-OFF

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/09/116 September 2011 Annual return made up to 18 August 2011 with full list of shareholders

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09/09/109 September 2010 31/12/09 TOTAL EXEMPTION FULL

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07/09/107 September 2010 Annual return made up to 18 August 2010 with full list of shareholders

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/09/093 September 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/09/0815 September 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/08/0722 August 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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05/10/065 October 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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01/11/051 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/10/054 October 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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07/09/047 September 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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06/10/036 October 2003 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS

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25/10/0225 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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23/08/0223 August 2002 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS

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11/10/0111 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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23/08/0123 August 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS

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28/09/0028 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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30/08/0030 August 2000 RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS

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11/10/9911 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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02/09/992 September 1999 RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS

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26/10/9826 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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10/09/9810 September 1998 RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS

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08/10/978 October 1997 RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS

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16/04/9716 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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03/10/963 October 1996 RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS

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07/05/967 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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25/09/9525 September 1995 RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS

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13/06/9513 June 1995 RETURN MADE UP TO 18/08/94; FULL LIST OF MEMBERS; AMEND

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26/04/9526 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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06/04/956 April 1995 AUDITOR'S RESIGNATION

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06/04/956 April 1995 Auditor's resignation

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05/12/945 December 1994 COMPANY NAME CHANGED WESTERN SEALANT SERVICES LIMITED CERTIFICATE ISSUED ON 06/12/94

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09/11/949 November 1994 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12

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26/09/9426 September 1994 RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS

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26/09/9426 September 1994 DIRECTOR RESIGNED

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26/09/9426 September 1994 REGISTERED OFFICE CHANGED ON 26/09/94

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26/09/9426 September 1994

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22/02/9422 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/11/9326 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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27/08/9327 August 1993

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27/08/9327 August 1993 RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS

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09/03/939 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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23/12/9223 December 1992 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06

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24/11/9224 November 1992 EXEMPTION FROM APPOINTING AUDITORS 08/09/92

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15/09/9215 September 1992

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15/09/9215 September 1992 DIRECTOR'S PARTICULARS CHANGED

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15/09/9215 September 1992 RETURN MADE UP TO 18/08/92; NO CHANGE OF MEMBERS

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14/08/9214 August 1992 NEW DIRECTOR APPOINTED

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14/08/9214 August 1992

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14/08/9214 August 1992

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14/08/9214 August 1992 NEW DIRECTOR APPOINTED

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22/07/9222 July 1992 REGISTERED OFFICE CHANGED ON 22/07/92 FROM: G OFFICE CHANGED 22/07/92 18 HYDE GARDENS EASTBOURNE EAST SUSSEX BN21 4PT

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22/07/9222 July 1992

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16/06/9216 June 1992 Auditor's resignation

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16/06/9216 June 1992 AUDITOR'S RESIGNATION

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26/05/9226 May 1992 COMPANY NAME CHANGED EUROPEAN WINDOW SERVICES LIMITED CERTIFICATE ISSUED ON 27/05/92

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11/09/9111 September 1991 RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS

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11/09/9111 September 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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11/09/9111 September 1991

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17/12/9017 December 1990 RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS

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17/12/9017 December 1990

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07/12/907 December 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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14/02/8914 February 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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07/11/887 November 1988 SECRETARY RESIGNED

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27/10/8827 October 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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