SNOW FACTOR LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Appointment of a voluntary liquidator |
| 22/05/2522 May 2025 | Registered office address changed from Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB to 5th Floor Exchange Flags Horton House Liverpool L2 3PF on 2025-05-22 |
| 14/05/2514 May 2025 | Removal of liquidator by court order |
| 02/01/252 January 2025 | Liquidators' statement of receipts and payments to 2024-10-26 |
| 20/09/2420 September 2024 | Registered office address changed from 9th Floor 3 Hardman Street Manchester M3 3HF to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2024-09-20 |
| 30/12/2330 December 2023 | Liquidators' statement of receipts and payments to 2023-10-26 |
| 07/11/227 November 2022 | Appointment of a voluntary liquidator |
| 27/10/2227 October 2022 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 14/01/2214 January 2022 | Result of meeting of creditors |
| 23/12/2123 December 2021 | Statement of administrator's proposal |
| 04/11/214 November 2021 | Appointment of an administrator |
| 04/11/214 November 2021 | Registered office address changed from Unit 11 Fisher Street Fisher Gallaries Carlisle CA3 8RH England to 9th Floor 3 Hardman Street Manchester M3 3HF on 2021-11-04 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 15/05/2015 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MCLAUCHLAN |
| 15/05/2015 May 2020 | APPOINTMENT TERMINATED, SECRETARY SCOTT MCLAUCHLAN |
| 27/09/1927 September 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/10/1831 October 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 09/04/189 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE WILLIAM SMITH |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 04/10/174 October 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 21 ST. THOMAS STREET BRISTOL BS1 6JS |
| 04/09/174 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED SCOTT ALEXANDER MCLAUCHLAN |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED PHILIP ALAN MCCULLY |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN STANNERS |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 31/05/1631 May 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 04/09/154 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 09/06/159 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 03/07/143 July 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM |
| 20/06/1420 June 2014 | SECRETARY APPOINTED MR SCOTT ALEXANDER MCLAUCHLAN |
| 02/05/142 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN SYKES |
| 05/12/135 December 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK TODD |
| 18/06/1318 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 06/12/126 December 2012 | DIRECTOR APPOINTED JOHN ALASDAIR STANNERS |
| 14/11/1214 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/10/1223 October 2012 | CURRSHO FROM 16/12/2012 TO 30/11/2012 |
| 20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 16/12/11 |
| 01/08/121 August 2012 | DIRECTOR APPOINTED IAN ANDREW SYKES |
| 19/06/1219 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 17/05/1217 May 2012 | COMPANY NAME CHANGED SNO FACTOR LTD CERTIFICATE ISSUED ON 17/05/12 |
| 17/05/1217 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/01/124 January 2012 | COMPANY NAME CHANGED SNOZONE (BRAEHEAD) LIMITED CERTIFICATE ISSUED ON 04/01/12 |
| 04/01/124 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FORD |
| 28/12/1128 December 2011 | PREVSHO FROM 31/12/2011 TO 16/12/2011 |
| 28/12/1128 December 2011 | REGISTERED OFFICE CHANGED ON 28/12/2011 FROM 52 GROSVENOR GARDENS LONDON SW1W 0AU |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED FREDERICK NEIL TODD |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED JAMIE WILLIAM SMITH |
| 28/12/1128 December 2011 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR XAVIER PULLEN |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STAVELEY |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, SECRETARY FALGUNI DESAI |
| 16/12/1116 December 2011 | 08/12/11 STATEMENT OF CAPITAL GBP 3 |
| 16/12/1116 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 17/01/1117 January 2011 | ADOPT ARTICLES 21/12/2010 |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 02/03/102 March 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/08/0927 August 2009 | SECTION 175 30/04/2009 |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR PIERRE GERBEAU |
| 16/06/0916 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | DIRECTOR APPOINTED CHARLES ANDREW ROVER STAVELEY |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM SUNNUCKS |
| 12/06/0812 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN BARBER |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/08/067 August 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/0513 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/054 July 2005 | S366A DISP HOLDING AGM 15/06/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/11/0418 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | SECRETARY RESIGNED |
| 12/07/0412 July 2004 | NEW SECRETARY APPOINTED |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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