THE FILE FACTORY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/10/1915 October 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/07/194 July 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 21/05/1921 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/05/199 May 2019 | APPLICATION FOR STRIKING-OFF |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 20/11/1820 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/07/1819 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / DONNA ELIZABETH FITTER / 21/02/2012 |
| 05/06/185 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 20/09/1720 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 08/01/168 January 2016 | Annual return made up to 13 November 2015 with full list of shareholders |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA DESMOND |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FITZER / 19/05/2015 |
| 22/12/1422 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED VICTORIA LOUISE DESMOND |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAWN LEIVERS |
| 05/12/135 December 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/12/1211 December 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/07/1212 July 2012 | COMPANY NAME CHANGED THE FILE FACTORY 2009 LIMITED CERTIFICATE ISSUED ON 12/07/12 |
| 19/06/1219 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/03/122 March 2012 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM 18 BENTLEY COURT FINEDON ROAD INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4BQ |
| 01/03/121 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/02/1228 February 2012 | SECRETARY APPOINTED DONNA ELIZABETH FITTER |
| 06/12/116 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 15/09/1115 September 2011 | VARYING SHARE RIGHTS AND NAMES |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED DAWN LEIVERS |
| 05/08/115 August 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 46-54 HIGH STREET INGATESTONE ESSEX CM4 9DW |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GUY SPRAGG |
| 17/01/1117 January 2011 | Annual return made up to 13 November 2010 with full list of shareholders |
| 08/07/108 July 2010 | CURREXT FROM 31/03/2010 TO 31/03/2011 |
| 27/04/1027 April 2010 | PREVSHO FROM 30/11/2010 TO 31/03/2010 |
| 13/11/0913 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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