FACTOR 61 LTD
Company number 04703002 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 6 Apr 2020 | REGISTERED OFFICE CHANGED ON 06/04/2020 FROM CHURCH VIEW CHURCH LANE MIDDLETON TAMWORTH STAFFORDSHIRE B78 2AN | View document |
| 6 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BENNETT / 07/08/2018 | View document |
| 6 Apr 2020 | REGISTERED OFFICE CHANGED ON 06/04/2020 FROM 27 MOUNT PLEASANT TWO GATES TAMWORTH STAFFORDSHIRE B77 1HL | View document |
| 6 Apr 2020 | ORDER OF COURT - RESTORATION | View document |
| 24 Oct 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 8 Apr 2017 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 14 Mar 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 7 Mar 2017 | FIRST GAZETTE | View document |
| 3 Mar 2017 | APPLICATION FOR STRIKING-OFF | View document |
| 4 May 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 26 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047030020001 | View document |
| 1 May 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Apr 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE BENNETT / 25/02/2014 | View document |
| 3 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JOANNE BENNETT / 25/02/2014 | View document |
| 12 Dec 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM CHURCH VIEW CHURCH LANE MIDDLETON TAMWORTH STAFFS BY8 2AN | View document |
| 12 Dec 2013 | DIRECTOR APPOINTED MRS CAROLINE JOANNE BENNETT | View document |
| 5 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 May 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 May 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 8 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 · 7 pages | View document |
| 11 May 2011 | Annual return made up to 19 March 2011 with full list of shareholders · 4 pages | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BENNETT / 01/01/2010 | View document |
| 30 Apr 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Dec 2007 | COMPANY NAME CHANGED KITCHENS BY SIMON LTD CERTIFICATE ISSUED ON 20/12/07 | View document |
| 10 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Sep 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 26 BROADMEAD COURT BROAD LANE COVENTRY WEST MIDLANDS CV5 7AE | View document |
| 26 Jun 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 May 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Jun 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | DIRECTOR RESIGNED | View document |
| 1 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Apr 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP | View document |
| 1 Apr 2003 | SECRETARY RESIGNED | View document |
| 19 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |