FACE MACANDA LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/03/2525 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 07/01/257 January 2025 | First Gazette notice for voluntary strike-off |
| 07/01/257 January 2025 | Termination of appointment of James Michael O'dwyer as a director on 2025-01-01 |
| 07/01/257 January 2025 | First Gazette notice for voluntary strike-off |
| 30/12/2430 December 2024 | Application to strike the company off the register |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/02/242 February 2024 | Termination of appointment of Peter Anthony Doyle as a director on 2024-01-01 |
| 01/02/241 February 2024 | Appointment of Mr James Michael O'dwyer as a director on 2024-01-01 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/03/2330 March 2023 | Termination of appointment of Stuart Craig Hore as a director on 2023-02-01 |
| 12/02/2312 February 2023 | Appointment of Mr Harald Wolfgang Uelkue as a director on 2023-02-01 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 02/02/222 February 2022 | Current accounting period extended from 2022-08-31 to 2022-12-31 |
| 07/12/217 December 2021 | Termination of appointment of Barrie Russell as a director on 2021-11-30 |
| 07/12/217 December 2021 | Appointment of Mr Jonathan David Burton as a secretary on 2021-11-30 |
| 07/12/217 December 2021 | Termination of appointment of Thomas Reginald Fairnie as a director on 2021-11-30 |
| 07/12/217 December 2021 | Appointment of Mr Stuart Craig Hore as a director on 2021-11-30 |
| 07/12/217 December 2021 | Termination of appointment of Barrie Russell as a secretary on 2021-11-30 |
| 07/12/217 December 2021 | Appointment of Mr Peter Anthony Doyle as a director on 2021-11-30 |
| 02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 03/02/143 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 04/02/134 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 31/01/1231 January 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS REGINALD FAIRNIE / 31/01/2012 |
| 02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 01/02/111 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 26/11/1026 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 25/02/1025 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 02/02/102 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 08/06/098 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 08/02/998 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 30/12/9830 December 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 09/02/989 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/9613 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 23/01/9623 January 1996 | COMPANY NAME CHANGED RIVERSAGE LIMITED CERTIFICATE ISSUED ON 24/01/96 |
| 22/12/9522 December 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 07/01/957 January 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 09/06/949 June 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 23/02/9423 February 1994 | RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS |
| 23/09/9323 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 13/04/9313 April 1993 | REGISTERED OFFICE CHANGED ON 13/04/93 FROM: STANLEY HOUSE LOWERGATE CLITHEROE LANCASHIRE. BB7 1AD |
| 13/04/9313 April 1993 | REGISTERED OFFICE CHANGED ON 13/04/93 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 13/04/9313 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/04/9313 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/935 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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