FACTORY 9 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/09/1320 September 2013 | STRUCK OFF AND DISSOLVED |
| 11/07/1311 July 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/05/1310 May 2013 | FIRST GAZETTE |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOUGLAS |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MORRISON |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARC KILBOURN |
| 23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 13 MELVILLE STREET EDINBURGH EH3 7PE |
| 28/02/1228 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/02/1121 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/04/1016 April 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAEME HENRY |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER WOOD |
| 06/03/086 March 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/01/083 January 2008 | SUB-DIVISION 17/12/07 |
| 03/01/083 January 2008 | S-DIV 17/12/07 |
| 13/11/0713 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0722 October 2007 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 4 MELVILLE CRESCENT EDINBURGH EH3 7JA |
| 23/03/0723 March 2007 | S80A AUTH TO ALLOT SEC 26/02/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/10/065 October 2006 | NC INC ALREADY ADJUSTED 22/08/06 |
| 05/10/065 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0622 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/11/0521 November 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/03/05 |
| 14/11/0514 November 2005 | SECRETARY RESIGNED |
| 23/08/0523 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | COMPANY NAME CHANGED PREMIUM BRANDS SOURCING LIMITED CERTIFICATE ISSUED ON 23/06/05 |
| 17/05/0517 May 2005 | |
| 03/05/053 May 2005 | COMPANY NAME CHANGED DUNWILCO (1229) LIMITED CERTIFICATE ISSUED ON 03/05/05 |
| 01/02/051 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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