DEFINITIVE FACILITIES GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Liquidators' statement of receipts and payments to 2025-01-28 |
| 19/07/2419 July 2024 | Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-19 |
| 10/02/2410 February 2024 | Resolutions |
| 10/02/2410 February 2024 | Resolutions |
| 05/02/245 February 2024 | Statement of affairs |
| 05/02/245 February 2024 | Appointment of a voluntary liquidator |
| 09/10/239 October 2023 | Confirmation statement made on 2023-08-23 with updates |
| 26/09/2326 September 2023 | Termination of appointment of Vanessa Eke as a director on 2023-08-22 |
| 26/09/2326 September 2023 | Appointment of Mr Daniel Bolton as a director on 2023-08-22 |
| 26/09/2326 September 2023 | Notification of Daniel Bolton as a person with significant control on 2023-08-22 |
| 26/09/2326 September 2023 | Cessation of Vanessa Eke as a person with significant control on 2023-08-22 |
| 11/09/2311 September 2023 | Registered office address changed from 42-50 Kimpton Road Luton LU2 0FP England to 1 Kings Avenue London N21 3NA on 2023-09-11 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 09/12/229 December 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-08 with updates |
| 12/03/2112 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKASZ GRUZLA |
| 12/03/2112 March 2021 | DIRECTOR APPOINTED MR LUKASZ GRUZLA |
| 09/12/209 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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