FACE VALUE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/01/1329 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/10/1216 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/10/125 October 2012 | APPLICATION FOR STRIKING-OFF |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/03/1214 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / REIDUN ADAMS / 13/03/2012 |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW ADAMS / 13/03/2012 |
| 14/03/1214 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 125 HIGH STREET ODIHAM HAMPSHIRE RG29 1LA |
| 21/03/1121 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 09/03/119 March 2011 | CURRSHO FROM 30/06/2011 TO 31/03/2011 |
| 18/05/1018 May 2010 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM CHARLES HOUSE TOUTLEY INDUSTRIAL ESTATE, TOUTLEY ROAD WOKINGHAM BERKSHIRE RG41 1QN |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED SIMON ANDREW ADAMS |
| 18/05/1018 May 2010 | SECRETARY APPOINTED REIDUN ADAMS |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LARSEN |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SECRETAN |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD BROWN |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN |
| 18/03/1018 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR CAMILLA HUGHES-HUNT |
| 19/06/0819 June 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 31/12/0731 December 2007 | SECRETARY RESIGNED |
| 31/12/0731 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 02/05/062 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | MEMORANDUM OF ASSOCIATION |
| 03/05/053 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/04/0211 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | REGISTERED OFFICE CHANGED ON 23/11/00 FROM: G OFFICE CHANGED 23/11/00 44 EVENDONS LANE WOKINGHAM BERKSHIRE RG41 4AG |
| 03/04/003 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 17/04/9917 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 09/04/979 April 1997 | RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 04/04/964 April 1996 | RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 30/03/9530 March 1995 | REGISTERED OFFICE CHANGED ON 30/03/95 FROM: G OFFICE CHANGED 30/03/95 BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTS. EN4 8NN |
| 30/03/9530 March 1995 | |
| 30/03/9530 March 1995 | |
| 30/03/9530 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/9530 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/9529 March 1995 | ALTER MEM AND ARTS 17/03/95 |
| 13/03/9513 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/9513 March 1995 | Incorporation |
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