FACTOR 39 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/07/1112 July 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/04/1112 April 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM SHERLOCK HOUSE 73 BAKER STREET LONDON W1U 6RD |
| 06/05/106 May 2010 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/05/106 May 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/05/106 May 2010 | STATEMENT OF AFFAIRS/4.19 |
| 22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 28 WILTON ROAD BEXHILL ON SEA EAST SUSSEX TN40 1EZ |
| 17/09/0917 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 29/08/0929 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0717 October 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 09/01/079 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 03/10/063 October 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0526 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 02/09/032 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 02/09/032 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | REGISTERED OFFICE CHANGED ON 01/06/03 FROM: G OFFICE CHANGED 01/06/03 20 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP |
| 05/12/025 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 22/03/0022 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | REGISTERED OFFICE CHANGED ON 27/05/99 FROM: G OFFICE CHANGED 27/05/99 ASHDOWN HURREY & CO HAVELOCK MANSIONS HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP |
| 24/02/9924 February 1999 | REGISTERED OFFICE CHANGED ON 24/02/99 FROM: G OFFICE CHANGED 24/02/99 16 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP |
| 14/09/9814 September 1998 | RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS |
| 03/07/983 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 09/03/989 March 1998 | AUDITOR'S RESIGNATION |
| 02/11/972 November 1997 | RETURN MADE UP TO 05/09/97; CHANGE OF MEMBERS |
| 06/08/976 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 01/11/961 November 1996 | NEW SECRETARY APPOINTED |
| 01/11/961 November 1996 | REGISTERED OFFICE CHANGED ON 01/11/96 FROM: G OFFICE CHANGED 01/11/96 119 ROEBUCK HOUSE PALACE STREET LONDON SW1E 5BE |
| 01/11/961 November 1996 | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | SECRETARY RESIGNED |
| 14/02/9614 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 10/11/9510 November 1995 | ALTER MEM AND ARTS 06/11/95 |
| 19/09/9519 September 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 06/09/956 September 1995 | RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS |
| 25/04/9525 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/10/9427 October 1994 | S252 DISP LAYING ACC 07/10/94 |
| 27/10/9427 October 1994 | NEW DIRECTOR APPOINTED |
| 05/09/945 September 1994 | Incorporation |
| 05/09/945 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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