FACET LIMITED

Company number 01559978 ·

Dissolved

93 filings

Date Filing
20 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
26 Jan 2015 Annual return made up to 20 January 2015 with full list of shareholders View document
5 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
5 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
24 Nov 2014 DIRECTOR APPOINTED MR PATRICK PAUL FLAHERTY View document
20 Nov 2014 Annual return made up to 24 October 2014 with full list of shareholders View document
12 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
4 Feb 2014 DIRECTOR APPOINTED MR IAN JAMES ADAMSON View document
4 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILSON View document
21 Nov 2013 Annual return made up to 24 October 2013 with full list of shareholders View document
1 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
20 Nov 2012 Annual return made up to 24 October 2012 with full list of shareholders View document
2 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
17 Nov 2011 Annual return made up to 24 October 2011 with full list of shareholders View document
16 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
17 Nov 2010 Annual return made up to 24 October 2010 with full list of shareholders View document
17 Nov 2010 SECRETARY APPOINTED MR IAN JAMES ADAMSON View document
17 Nov 2010 REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 18 UPPER MARLBOROUGH RD ST ALBANS HERTS ALI3UT View document
17 Nov 2010 APPOINTMENT TERMINATED, SECRETARY DONALD FAHRENHEIM View document
27 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER WILSON / 24/10/2009 View document
11 Nov 2009 Annual return made up to 24 October 2009 with full list of shareholders View document
27 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
5 Nov 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS View document
25 Oct 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS View document
11 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
7 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
6 Nov 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS View document
17 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
26 Oct 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS View document
10 Oct 2005 DIRECTOR RESIGNED View document
10 Oct 2005 DIRECTOR RESIGNED View document
24 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View document
3 Nov 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS View document
14 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View document
19 Nov 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS View document
4 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 View document
7 Nov 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS View document
12 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 View document
7 Nov 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS View document
12 Sep 2001 DIRECTOR RESIGNED View document
21 Dec 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 View document
7 Nov 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS View document
10 Feb 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 View document
8 Nov 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS View document
15 Mar 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 View document
1 Dec 1998 RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS View document
27 Mar 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 View document
8 Dec 1997 SECRETARY RESIGNED View document
8 Dec 1997 RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS View document
8 Dec 1997 NEW SECRETARY APPOINTED View document
1 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 View document
1 Nov 1996 RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS View document
15 Aug 1996 DIRECTOR RESIGNED View document
2 Apr 1996 FULL ACCOUNTS MADE UP TO 31/05/95 View document
23 Oct 1995 RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS View document
11 Apr 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 View document
11 Apr 1995 EXEMPTION FROM APPOINTING AUDITORS 11/04/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 62 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
17 Oct 1994 RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS View document
7 Apr 1994 FULL ACCOUNTS MADE UP TO 31/05/93 View document
17 Dec 1993 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 1993 RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS View document
22 Dec 1992 FULL ACCOUNTS MADE UP TO 31/05/92 View document
4 Nov 1992 DIRECTOR RESIGNED View document
4 Nov 1992 RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS View document
4 Nov 1992 DIRECTOR RESIGNED View document
22 Apr 1992 S366A DISP HOLDING AGM 31/03/92 View document
22 Apr 1992 S386 DISP APP AUDS 31/03/92 View document
22 Apr 1992 S252 DISP LAYING ACC 31/03/92 View document
13 Mar 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Mar 1992 ALTER MEM AND ARTS 02/03/92 View document
4 Nov 1991 RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS View document
4 Nov 1991 FULL ACCOUNTS MADE UP TO 31/05/91 View document
18 Oct 1991 DIRECTOR'S PARTICULARS CHANGED View document
25 Sep 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Jan 1991 RETURN MADE UP TO 23/10/90; NO CHANGE OF MEMBERS View document
15 Jan 1991 FULL ACCOUNTS MADE UP TO 31/05/90 View document
30 Jul 1990 NEW DIRECTOR APPOINTED View document
20 Jul 1990 NEW DIRECTOR APPOINTED View document
22 Jun 1990 NEW DIRECTOR APPOINTED View document
3 Jan 1990 DIRECTOR RESIGNED View document
17 Nov 1989 FULL ACCOUNTS MADE UP TO 31/05/89 View document
17 Nov 1989 RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS View document
5 Sep 1989 DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 1989 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 1988 FULL ACCOUNTS MADE UP TO 31/05/88 View document
15 Nov 1988 RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS View document
30 Nov 1987 FULL ACCOUNTS MADE UP TO 31/05/87 View document
30 Nov 1987 RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS View document
19 Nov 1986 RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS View document
19 Nov 1986 FULL ACCOUNTS MADE UP TO 31/05/86 View document