HBOS FACTORING LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Liquidators' statement of receipts and payments to 2024-09-22 |
| 14/11/2314 November 2023 | Liquidators' statement of receipts and payments to 2023-09-22 |
| 21/11/2221 November 2022 | Liquidators' statement of receipts and payments to 2022-09-22 |
| 22/02/2222 February 2022 | Removal of liquidator by court order |
| 22/02/2222 February 2022 | Appointment of a voluntary liquidator |
| 25/11/2125 November 2021 | Liquidators' statement of receipts and payments to 2021-09-22 |
| 11/10/1911 October 2019 | REGISTERED OFFICE CHANGED ON 11/10/2019 FROM 61 BRIDGE STREET KINGTON HR5 3DJ UNITED KINGDOM |
| 10/10/1910 October 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 10/10/1910 October 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/10/1910 October 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/05/1918 May 2019 | DIRECTOR APPOINTED MR DAUMANTS TROSKA |
| 09/03/199 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 09/03/199 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CO MCKIN |
| 21/01/1921 January 2019 | COMPANY NAME CHANGED FISCALO LIMITED CERTIFICATE ISSUED ON 21/01/19 |
| 19/01/1919 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CONNOR SPARREY |
| 19/01/1919 January 2019 | CESSATION OF CONNOR SPARREY AS A PSC |
| 18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM UNIT 9 LONG ACRE BIRMINGHAM B7 5JD UNITED KINGDOM |
| 21/06/1821 June 2018 | REGISTERED OFFICE CHANGED ON 21/06/2018 FROM 506 ALUM ROCK ROAD BIRMINGHAM B8 3HX UNITED KINGDOM |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 05/03/185 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 10/02/1810 February 2018 | DISS REQUEST WITHDRAWN |
| 23/01/1823 January 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/01/1815 January 2018 | APPLICATION FOR STRIKING-OFF |
| 27/11/1727 November 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM UNIT 2 PHOENIX BUSINESS PARK, AVENUE CLOSE BIRMINGHAM B7 4NU UNITED KINGDOM |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR CONNOR SPARREY |
| 17/10/1717 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNOR SPARREY |
| 17/10/1717 October 2017 | CESSATION OF KARAMJIT SINGH AS A PSC |
| 17/10/1717 October 2017 | CESSATION OF KARAMJIT SINGH AS A PSC |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KARAMJIT SINGH |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MR KARAMJIT SINGH |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR KISHAN SWALI |
| 28/09/1728 September 2017 | CESSATION OF PARMINDER SINGH AS A PSC |
| 28/09/1728 September 2017 | |
| 28/09/1728 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARAMJIT SINGH |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED MR KISHAN SINGH SWALI |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ORANGZAIB MEER |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PARMINDER SINGH |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED MR ORANGZAIB AHMED MEER |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MR PARMINDER SINGH |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PARMINDER SINGH |
| 21/05/1721 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LINCOLN JOHNSON |
| 21/05/1721 May 2017 | DIRECTOR APPOINTED MR PARMINDER SINGH |
| 21/05/1721 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 11/05/1711 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 1 WHEELEYS ROAD BIRMINGHAM B15 2LD ENGLAND |
| 07/05/177 May 2017 | REGISTERED OFFICE CHANGED ON 07/05/2017 FROM 506 C/O MEER & CO ALUM ROCK ROAD BIRMINGHAM B8 3HX ENGLAND |
| 23/04/1723 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KARAMJIT SINGH |
| 23/04/1723 April 2017 | DIRECTOR APPOINTED MR LINCOLN JOHNSON |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BERT STANLEY |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR KARAMJIT SINGH |
| 12/04/1712 April 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SAYEED MIRZA |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MR BERT STANLEY |
| 04/12/164 December 2016 | DIRECTOR APPOINTED MR SAYEED MIRZA |
| 04/12/164 December 2016 | APPOINTMENT TERMINATED, DIRECTOR UMMARIYAT MIRZA |
| 07/11/167 November 2016 | DIRECTOR APPOINTED MR UMMARIYAT MIRZA |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SAYEED MIRZA |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 05/05/165 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MR SAYEED MIRZA |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NAHEED MIRZA |
| 03/02/163 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 03/02/163 February 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 506 ALUM ROCK ROAD BIRMINGHAM B8 3HX ENGLAND |
| 01/02/161 February 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM FISCALO 5 BATH COURT BIRMINGHAM B15 1NE ENGLAND |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MISS NAHEED MIRZA |
| 31/01/1631 January 2016 | DIRECTOR APPOINTED MISS NAHEED MIRZA |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KARL BRAHAM |
| 26/05/1526 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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