FACTORY 295 LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/1510 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 10/02/1410 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 21/02/1321 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 03/04/123 April 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 26/01/1126 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 10/09/1010 September 2010 | COMPANY NAME CHANGED ON FIRE LIMITED CERTIFICATE ISSUED ON 10/09/10 |
| 10/09/1010 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 16/02/1016 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE STARBUCK |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 29/03/0529 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/05/02 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 08/01/028 January 2002 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: G OFFICE CHANGED 08/01/02 GRAYS COURT 5 NURSERY ROAD HARBORNE BIRMINGHAM B15 3JX |
| 19/01/0119 January 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 30/09/98 |
| 31/03/9831 March 1998 | COMPANY NAME CHANGED BODYGLOVE U.K. LIMITED CERTIFICATE ISSUED ON 01/04/98 |
| 11/03/9811 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | SECRETARY RESIGNED |
| 16/01/9816 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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