FACTMULTI LIMITED

Company number 02722197 · Monitor this company

Dissolved

143 filings

Date	Filing
27 Jan 2023	Final Gazette dissolved following liquidation	View document
27 Jan 2023	Final Gazette dissolved following liquidation · 1 page	View document
27 Oct 2022	Return of final meeting in a members' voluntary winding up · 9 pages	View document
31 Jul 2021	Registered office address changed from 5-7 Marshalsea Road Borough London SE1 1EP to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on 2021-07-31 · 2 pages	View document
30 Jul 2021	Declaration of solvency · 5 pages	View document
30 Jul 2021	Resolutions · 1 page	View document
30 Jul 2021	Appointment of a voluntary liquidator · 3 pages	View document
30 Jul 2021	Resolutions	View document
29 Jul 2021	Register inspection address has been changed to 5-7 Marshalsea Road Borough London SE1 1EP · 2 pages	View document
15 Jun 2021	Confirmation statement made on 2021-06-11 with no updates · 3 pages	View document
5 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCUE	View document
24 Jun 2019	DIRECTOR APPOINTED MR. KIRK DYSON DAVIS	View document
13 Jun 2019	CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES	View document
2 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
13 Jun 2018	CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES	View document
2 Oct 2017	FULL ACCOUNTS MADE UP TO 01/01/17	View document
12 Jun 2017	CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES	View document
26 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR BARRY NIGHTINGALE	View document
26 Apr 2017	DIRECTOR APPOINTED MR ANDREW MCCUE	View document
20 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR CRISPIN HOLDER	View document
20 Mar 2017	DIRECTOR APPOINTED MR BARRY GRAHAM KIRK NIGHTINGALE	View document
15 Mar 2017	APPOINTMENT TERMINATED, SECRETARY ALEX SMALL	View document
11 Oct 2016	FULL ACCOUNTS MADE UP TO 27/12/15	View document
21 Jun 2016	Annual return made up to 11 June 2016 with full list of shareholders	View document
7 Jun 2016	DIRECTOR APPOINTED CRISPIN HOLDER	View document
7 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRITOPH	View document
8 Oct 2015	FULL ACCOUNTS MADE UP TO 28/12/14	View document
15 Jun 2015	Annual return made up to 11 June 2015 with full list of shareholders	View document
30 Sep 2014	FULL ACCOUNTS MADE UP TO 29/12/13	View document
5 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE	View document
11 Jun 2014	Annual return made up to 11 June 2014 with full list of shareholders	View document
3 Oct 2013	FULL ACCOUNTS MADE UP TO 30/12/12	View document
25 Jul 2013	Annual return made up to 11 June 2013 with full list of shareholders	View document
8 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT MORGAN	View document
8 Apr 2013	APPOINTMENT TERMINATED, SECRETARY ROBERT MORGAN	View document
8 Apr 2013	SECRETARY APPOINTED MR ALEX CHARLES NEWTON SMALL	View document
3 Oct 2012	FULL ACCOUNTS MADE UP TO 01/01/12	View document
11 Jun 2012	Annual return made up to 11 June 2012 with full list of shareholders	View document
7 Sep 2011	FULL ACCOUNTS MADE UP TO 02/01/11	View document
26 Aug 2011	Annual return made up to 11 June 2011 with full list of shareholders	View document
28 Sep 2010	FULL ACCOUNTS MADE UP TO 27/12/09	View document
14 Jul 2010	Annual return made up to 11 June 2010 with full list of shareholders	View document
25 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAGE / 25/11/2009	View document
25 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MORGAN / 25/11/2009	View document
25 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK ANTHONY CRITOPH / 25/11/2009	View document
25 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN MORGAN / 25/11/2009	View document
7 Jul 2009	FULL ACCOUNTS MADE UP TO 28/12/08	View document
17 Jun 2009	RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS	View document
2 Nov 2008	FULL ACCOUNTS MADE UP TO 30/12/07	View document
8 Aug 2008	RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS	View document
3 Mar 2008	AUDITOR'S RESIGNATION	View document
7 Jan 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
30 Jul 2007	RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
26 Sep 2006	LOCATION OF REGISTER OF MEMBERS	View document
26 Sep 2006	REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 56-62 WILTON ROAD LONDON SW1V 1DE	View document
31 Jul 2006	RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS	View document
23 May 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
1 Sep 2005	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jul 2005	RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS	View document
7 Apr 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Dec 2004	NEW DIRECTOR APPOINTED	View document
1 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
15 Jul 2004	RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS	View document
9 Jun 2004	DIRECTOR'S PARTICULARS CHANGED	View document
15 Apr 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
7 Jan 2004	AUDITOR'S RESIGNATION	View document
10 Dec 2003	DIRECTOR RESIGNED	View document
10 Dec 2003	NEW DIRECTOR APPOINTED	View document
3 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
13 Jul 2003	RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS	View document
19 Mar 2003	NEW SECRETARY APPOINTED	View document
19 Mar 2003	SECRETARY RESIGNED	View document
31 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
30 Jul 2002	AUDITOR'S RESIGNATION	View document
12 Jul 2002	RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS	View document
28 May 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
8 Aug 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Aug 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
10 Jul 2001	RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS	View document
12 Jan 2001	DIRECTOR RESIGNED	View document
12 Jan 2001	NEW SECRETARY APPOINTED	View document
12 Jan 2001	NEW DIRECTOR APPOINTED	View document
12 Jan 2001	REGISTERED OFFICE CHANGED ON 12/01/01 FROM: 15 RUSKIN COURT DRURY LANE KNUTSFORD CHESHIRE WA16 6HN	View document
12 Jan 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Oct 2000	ALTER ARTICLES 04/10/00	View document
24 Jul 2000	DIRECTOR RESIGNED	View document
24 Jul 2000	DIRECTOR RESIGNED	View document
15 Jun 2000	RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS	View document
31 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
27 Jul 1999	RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS	View document
9 Apr 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
22 Jun 1998	ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97	View document
22 Jun 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
19 Jun 1998	RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS	View document
23 Dec 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
18 Jul 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
24 Jun 1997	RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS	View document
4 Jun 1997	REGISTERED OFFICE CHANGED ON 04/06/97 FROM: DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD	View document
15 May 1997	NEW DIRECTOR APPOINTED	View document
15 May 1997	NEW DIRECTOR APPOINTED	View document
15 May 1997	SECRETARY RESIGNED	View document
15 May 1997	ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97	View document
15 May 1997	NEW SECRETARY APPOINTED	View document
14 Apr 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Apr 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Apr 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Feb 1997	SECRETARY'S PARTICULARS CHANGED	View document
6 Aug 1996	RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS	View document
24 Jun 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
15 Jun 1996	AUDITOR'S RESIGNATION	View document
11 Jun 1996	NEW SECRETARY APPOINTED	View document
11 Jun 1996	NEW DIRECTOR APPOINTED	View document
11 Jun 1996	ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/09/96	View document
11 Jun 1996	REGISTERED OFFICE CHANGED ON 11/06/96 FROM: ONE CUPPIN STREET CHESTER CH1 2BN	View document
11 Jun 1996	SECRETARY RESIGNED	View document
11 Jun 1996	NEW DIRECTOR APPOINTED	View document
11 Jun 1996	NEW DIRECTOR APPOINTED	View document
11 Jun 1996	DIRECTOR RESIGNED	View document
6 Jun 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
22 May 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Apr 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
10 Aug 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
7 Jul 1995	RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 12 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 10 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
7 Aug 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/93	View document
1 Jun 1994	RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS	View document
19 Oct 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
26 Jul 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Jun 1993	RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS	View document
22 Dec 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
10 Aug 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Aug 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Aug 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Aug 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jul 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Jul 1992	REGISTERED OFFICE CHANGED ON 28/07/92 FROM: 2 BACHES STREET LONDON N1 6UB	View document
28 Jul 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Jun 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document