FACELIFT (PROJECTS) LTD.

Company Documents

DateDescription
26/08/2526 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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26/08/2526 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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14/03/2514 March 2025 Voluntary strike-off action has been suspended

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14/03/2514 March 2025 Voluntary strike-off action has been suspended

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11/02/2511 February 2025 First Gazette notice for voluntary strike-off

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11/02/2511 February 2025 First Gazette notice for voluntary strike-off

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04/02/254 February 2025 Application to strike the company off the register

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05/12/245 December 2024 Confirmation statement made on 2024-11-14 with no updates

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29/11/2429 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/11/2323 November 2023 Confirmation statement made on 2023-11-14 with no updates

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13/10/2313 October 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/12/2215 December 2022 Confirmation statement made on 2022-11-14 with no updates

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17/11/2217 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/01/227 January 2022 Confirmation statement made on 2021-11-14 with no updates

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16/12/2116 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/09/1913 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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18/01/1918 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPHINE ELIZABETH PECCOLO

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18/01/1918 January 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/01/2019

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18/01/1918 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELO EUGENIO PECCOLO

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/10/186 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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04/10/174 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/11/1527 November 2015 Annual return made up to 23 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/12/141 December 2014 Annual return made up to 23 November 2014 with full list of shareholders

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/12/1324 December 2013 Annual return made up to 23 November 2013 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/12/1210 December 2012 Annual return made up to 23 November 2012 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/12/1121 December 2011 Annual return made up to 23 November 2011 with full list of shareholders

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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31/01/1131 January 2011 Annual return made up to 23 November 2010 with full list of shareholders

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21/07/1021 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/01/1011 January 2010 Annual return made up to 23 November 2009 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELO EUGENIO PECCOLO / 11/01/2010

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE ELIZABETH BRIERLEY / 11/01/2010

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12/06/0912 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/12/0822 December 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 REGISTERED OFFICE CHANGED ON 08/09/2008 FROM ASHWOOD HOUSE 19 ASHWOOD CRESCENT BARNTON NORTHWICH CHESHIRE CW8 4NP UNITED KINGDOM

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04/08/084 August 2008 REGISTERED OFFICE CHANGED ON 04/08/2008 FROM BRADSHAWS CHARTER COURT WELL HOUSE BARNS CHESTER ROAD BRETTON CHESTER CH4 0DH UNITED KINGDOM

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01/05/081 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/03/0810 March 2008 REGISTERED OFFICE CHANGED ON 10/03/2008 FROM C/O BRADSHAWS RED HILL HOUSE HOPE STREET SALTNEY CHESTER CH4 8BU

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15/02/0815 February 2008 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/12/0621 December 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 COMPANY NAME CHANGED FACELIFT (ENVIRONMENTAL) LTD CERTIFICATE ISSUED ON 10/02/06

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11/01/0611 January 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06

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10/01/0610 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/01/0610 January 2006 NEW DIRECTOR APPOINTED

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10/01/0610 January 2006 DIRECTOR RESIGNED

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10/01/0610 January 2006 SECRETARY RESIGNED

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23/11/0523 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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