FACADE SYSTEMS (UK) LIMITED

Company number 04053030 ·

Dissolved

65 filings

Date Filing
29 Jun 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
29 Jun 2021 Final Gazette dissolved via voluntary strike-off View document
28 Aug 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES View document
25 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
27 Aug 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES View document
2 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
26 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
4 Sep 2018 PSC'S CHANGE OF PARTICULARS / FACADE HOLDINGS LIMITED / 22/08/2018 View document
4 Sep 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES View document
4 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE THERESE WILLIAMS / 22/08/2018 View document
4 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMS / 22/08/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Sep 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES View document
11 Aug 2017 REGISTERED OFFICE CHANGED ON 11/08/2017 FROM 3 REPTON COURT REPTON CLOSE BASILDON ESSEX SS13 1LN View document
28 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
1 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
30 Aug 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View document
28 Aug 2015 Annual return made up to 15 August 2015 with full list of shareholders View document
14 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
25 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 Aug 2014 Annual return made up to 15 August 2014 with full list of shareholders View document
16 Jan 2014 REGISTERED OFFICE CHANGED ON 16/01/2014 FROM 1 MANOR PLACE ALBERT ROAD BRAINTREE ESSEX CM7 3JE View document
21 Oct 2013 Annual return made up to 15 August 2013 with full list of shareholders View document
20 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Sep 2012 Annual return made up to 15 August 2012 with full list of shareholders View document
2 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
28 Sep 2011 Annual return made up to 15 August 2011 with full list of shareholders View document
6 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 Apr 2011 DIRECTOR APPOINTED CAROLINE THERESE WILLIAMS · 3 pages View document
18 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN LATCHFORD View document
27 Aug 2010 Annual return made up to 15 August 2010 with full list of shareholders View document
24 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
6 May 2010 SECRETARY APPOINTED MRS CAROLINE THERESE WILLIAMS · 1 page View document
6 May 2010 APPOINTMENT TERMINATED, SECRETARY CAROL MARTIN View document
28 Aug 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS View document
24 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
24 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
20 Aug 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS View document
20 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMS / 10/04/2008 View document
28 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
20 Sep 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS View document
20 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
12 Sep 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS View document
15 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
15 Aug 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS View document
15 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
19 Aug 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS View document
4 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
21 Aug 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS View document
22 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
26 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
30 Aug 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS View document
26 Mar 2002 NEW DIRECTOR APPOINTED View document
22 Aug 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS View document
6 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
12 Mar 2001 DIRECTOR RESIGNED View document
12 Mar 2001 NEW SECRETARY APPOINTED View document
12 Sep 2000 NEW DIRECTOR APPOINTED View document
31 Aug 2000 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 View document
31 Aug 2000 NEW DIRECTOR APPOINTED View document
31 Aug 2000 REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
29 Aug 2000 SECRETARY RESIGNED View document
29 Aug 2000 DIRECTOR RESIGNED View document
15 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document