FACE&CO LTD
Company number 11639547 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 28 May 2025 | Termination of appointment of Neville Taylor as a director on 2025-01-01 · 1 page | View document |
| 11 Apr 2024 | Compulsory strike-off action has been suspended | View document |
| 11 Apr 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 19 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 9 Sep 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Sep 2023 | Compulsory strike-off action has been discontinued | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-09-07 with updates · 4 pages | View document |
| 7 Sep 2023 | Notification of Namare Grp Ltd as a person with significant control on 2023-09-07 · 2 pages | View document |
| 7 Sep 2023 | Termination of appointment of Callum Michael Alan Reckless as a director on 2023-09-07 · 1 page | View document |
| 7 Sep 2023 | Registered office address changed from Maple House Park West Business Park Sealand Road Chester CH1 4RN United Kingdom to Office 10, 15a Market Street Oakengates Telford TF2 6EL on 2023-09-07 · 1 page | View document |
| 7 Sep 2023 | Appointment of Mr Neville Taylor as a director on 2023-09-07 · 2 pages | View document |
| 7 Sep 2023 | Cessation of Alison Dawn Doak as a person with significant control on 2023-09-07 · 1 page | View document |
| 7 Sep 2023 | Cessation of Callum Michael Alan Reckless as a person with significant control on 2023-09-07 · 1 page | View document |
| 7 Sep 2023 | Confirmation statement made on 2022-10-23 with no updates · 3 pages | View document |
| 7 Sep 2023 | Cessation of William James Mapstone as a person with significant control on 2023-09-07 · 1 page | View document |
| 1 Dec 2022 | Compulsory strike-off action has been suspended | View document |
| 1 Dec 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Feb 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 23 Feb 2022 | Compulsory strike-off action has been suspended | View document |
| 15 Feb 2022 | First Gazette notice for compulsory strike-off | View document |
| 15 Feb 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Dec 2021 | Termination of appointment of James Ian Stephen Doak as a director on 2021-09-10 · 1 page | View document |
| 23 Dec 2021 | Termination of appointment of Ryan Hamdy as a director on 2021-09-10 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Jun 2020 | PREVEXT FROM 31/10/2019 TO 31/12/2019 | View document |
| 1 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2020 | DIRECTOR APPOINTED DR RYAN HAMDY | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALLUM RECKLESS | View document |
| 6 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JAMES MAPSTONE | View document |
| 6 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON DAWN DOAK | View document |
| 6 Nov 2019 | CESSATION OF KEVIN JOHN MELLOR AS A PSC | View document |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES | View document |
| 10 Sep 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM MERCHANTS HOUSE CROOK STREET CHESTER CH1 2BE UNITED KINGDOM | View document |
| 12 Aug 2019 | ADOPT ARTICLES 30/07/2019 | View document |
| 8 Aug 2019 | SUB-DIVISION 30/07/19 | View document |
| 8 Aug 2019 | 30/07/19 STATEMENT OF CAPITAL GBP 1667.50 | View document |
| 31 Jul 2019 | DIRECTOR APPOINTED MR JAMES IAN STEPHEN DOAK | View document |
| 31 Jul 2019 | DIRECTOR APPOINTED MR CALLUM MICHAEL ALAN RECKLESS | View document |
| 11 Apr 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM WHITCHURCH BUSINESS CENTRE CORSER HOUSE, GREEN END WHITCHURCH SHROPSHIRE SY13 1AD ENGLAND | View document |
| 25 Jan 2019 | COMPANY NAME CHANGED BODOCS MEDICAL LTD CERTIFICATE ISSUED ON 25/01/19 | View document |
| 24 Oct 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |