FACTOR 61 LTD
Company Documents
| Date | Description |
|---|---|
| 06/04/206 April 2020 | REGISTERED OFFICE CHANGED ON 06/04/2020 FROM CHURCH VIEW CHURCH LANE MIDDLETON TAMWORTH STAFFORDSHIRE B78 2AN |
| 06/04/206 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BENNETT / 07/08/2018 |
| 06/04/206 April 2020 | REGISTERED OFFICE CHANGED ON 06/04/2020 FROM 27 MOUNT PLEASANT TWO GATES TAMWORTH STAFFORDSHIRE B77 1HL |
| 06/04/206 April 2020 | ORDER OF COURT - RESTORATION |
| 24/10/1724 October 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/04/178 April 2017 | VOLUNTARY STRIKE OFF SUSPENDED |
| 14/03/1714 March 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/03/177 March 2017 | FIRST GAZETTE |
| 03/03/173 March 2017 | APPLICATION FOR STRIKING-OFF |
| 04/05/164 May 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 26/12/1526 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/08/158 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047030020001 |
| 01/05/151 May 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/04/1418 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/03/1411 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE BENNETT / 25/02/2014 |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JOANNE BENNETT / 25/02/2014 |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM CHURCH VIEW CHURCH LANE MIDDLETON TAMWORTH STAFFS BY8 2AN |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MRS CAROLINE JOANNE BENNETT |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/05/1316 May 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/05/1210 May 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/05/1111 May 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BENNETT / 01/01/2010 |
| 30/04/1030 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/12/0720 December 2007 | COMPANY NAME CHANGED KITCHENS BY SIMON LTD CERTIFICATE ISSUED ON 20/12/07 |
| 10/09/0710 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 26 BROADMEAD COURT BROAD LANE COVENTRY WEST MIDLANDS CV5 7AE |
| 26/06/0726 June 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | NEW SECRETARY APPOINTED |
| 01/04/031 April 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP |
| 01/04/031 April 2003 | SECRETARY RESIGNED |
| 19/03/0319 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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