FACE MACANDA LIMITED
Company number 02786959 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Mar 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Jan 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Jan 2025 | Termination of appointment of James Michael O'dwyer as a director on 2025-01-01 · 1 page | View document |
| 7 Jan 2025 | First Gazette notice for voluntary strike-off | View document |
| 30 Dec 2024 | Application to strike the company off the register · 3 pages | View document |
| 30 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 2 Feb 2024 | Termination of appointment of Peter Anthony Doyle as a director on 2024-01-01 · 1 page | View document |
| 1 Feb 2024 | Appointment of Mr James Michael O'dwyer as a director on 2024-01-01 · 2 pages | View document |
| 31 Jan 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 30 Mar 2023 | Termination of appointment of Stuart Craig Hore as a director on 2023-02-01 · 1 page | View document |
| 12 Feb 2023 | Appointment of Mr Harald Wolfgang Uelkue as a director on 2023-02-01 · 2 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Feb 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 2 Feb 2022 | Current accounting period extended from 2022-08-31 to 2022-12-31 · 1 page | View document |
| 7 Dec 2021 | Termination of appointment of Barrie Russell as a director on 2021-11-30 · 1 page | View document |
| 7 Dec 2021 | Appointment of Mr Jonathan David Burton as a secretary on 2021-11-30 · 2 pages | View document |
| 7 Dec 2021 | Termination of appointment of Thomas Reginald Fairnie as a director on 2021-11-30 · 1 page | View document |
| 7 Dec 2021 | Appointment of Mr Stuart Craig Hore as a director on 2021-11-30 · 2 pages | View document |
| 7 Dec 2021 | Termination of appointment of Barrie Russell as a secretary on 2021-11-30 · 1 page | View document |
| 7 Dec 2021 | Appointment of Mr Peter Anthony Doyle as a director on 2021-11-30 · 2 pages | View document |
| 2 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 3 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 4 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 3 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 31 Jan 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 31 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS REGINALD FAIRNIE / 31/01/2012 | View document |
| 2 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 1 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 26 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 25 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 2 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 8 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 24 Nov 2005 | DIRECTOR RESIGNED | View document |
| 9 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 10 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | View document |
| 19 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 4 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | View document |
| 11 Feb 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 17 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | View document |
| 13 Feb 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 27 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | View document |
| 1 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 7 Feb 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 8 Feb 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 19 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 8 Feb 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | View document |
| 30 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 24 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1998 | DIRECTOR RESIGNED | View document |
| 30 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 9 Feb 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 26 Feb 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | View document |
| 26 Feb 1997 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 13 Feb 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS | View document |
| 23 Jan 1996 | COMPANY NAME CHANGED · RIVERSAGE LIMITED · CERTIFICATE ISSUED ON 24/01/96 | View document |
| 22 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 20 Feb 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 | View document |
| 9 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 23 Feb 1994 | RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS | View document |
| 23 Sep 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 13 Apr 1993 | REGISTERED OFFICE CHANGED ON 13/04/93 FROM: · STANLEY HOUSE · LOWERGATE · CLITHEROE · LANCASHIRE. BB7 1AD | View document |
| 13 Apr 1993 | REGISTERED OFFICE CHANGED ON 13/04/93 FROM: · BRIDGE HOUSE · 181 QUEEN VICTORIA STREET · LONDON · EC4V 4DD | View document |
| 13 Apr 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1993 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |