FACTORY 42 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
24/01/2524 January 2025 | Resignation of a liquidator |
13/08/2413 August 2024 | Resolutions |
13/08/2413 August 2024 | Registered office address changed from New Wing Somerset House Strand London WC2R 1LA to 7th Floor 21 Lombard Street London EC3V 9AH on 2024-08-13 |
13/08/2413 August 2024 | Appointment of a voluntary liquidator |
25/06/2425 June 2024 | Confirmation statement made on 2024-06-20 with updates |
05/02/245 February 2024 | Appointment of Mr Malcolm Robert Wall as a director on 2023-12-05 |
28/09/2328 September 2023 | Termination of appointment of Michael Shepstone Luckwell as a director on 2023-09-26 |
18/09/2318 September 2023 | Termination of appointment of Julian Michael Simmonds as a director on 2023-09-08 |
15/08/2315 August 2023 | Resolutions |
15/08/2315 August 2023 | Sub-division of shares on 2023-08-01 |
15/08/2315 August 2023 | Statement of capital following an allotment of shares on 2023-08-01 |
15/08/2315 August 2023 | Resolutions |
15/08/2315 August 2023 | Resolutions |
15/08/2315 August 2023 | Resolutions |
15/08/2315 August 2023 | Memorandum and Articles of Association |
08/08/238 August 2023 | Termination of appointment of Malcolm Robert Wall as a director on 2023-08-02 |
08/08/238 August 2023 | Appointment of Mr Michael Shepstone Luckwell as a director on 2023-08-02 |
23/06/2323 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
03/05/233 May 2023 | Total exemption full accounts made up to 2022-12-31 |
20/09/2220 September 2022 | Change of details for Mr John Aldren Cassy as a person with significant control on 2022-09-20 |
17/12/2117 December 2021 | Total exemption full accounts made up to 2021-09-30 |
06/07/216 July 2021 | Confirmation statement made on 2021-06-20 with updates |
05/08/195 August 2019 | 30/09/18 TOTAL EXEMPTION FULL |
16/07/1916 July 2019 | PREVSHO FROM 30/04/2019 TO 30/09/2018 |
21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
27/09/1827 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
12/09/1812 September 2018 | PREVSHO FROM 30/09/2018 TO 30/04/2018 |
04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
27/04/1827 April 2018 | DIRECTOR APPOINTED MS RUTH FULLER-SESSIONS |
27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SMITH |
07/02/187 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
11/01/1811 January 2018 | PREVEXT FROM 30/06/2017 TO 30/09/2017 |
29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALDREN CASSY |
29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MARCUS SMITH |
22/12/1622 December 2016 | ADOPT ARTICLES 03/11/2016 |
25/11/1625 November 2016 | 01/11/16 STATEMENT OF CAPITAL GBP 124.56 |
14/11/1614 November 2016 | REGISTERED OFFICE CHANGED ON 14/11/2016 FROM NEW WING NEW WING, SOMERSET HOUSE STRAND LONDON WC2R 1LA ENGLAND |
09/11/169 November 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM 19 HONEYWELL ROAD LONDON SW11 6EQ UNITED KINGDOM |
13/10/1613 October 2016 | 19/09/16 STATEMENT OF CAPITAL GBP 115.22 |
02/10/162 October 2016 | SUB-DIVISION 01/09/16 |
02/10/162 October 2016 | 13/09/16 STATEMENT OF CAPITAL GBP 114.60 |
28/09/1628 September 2016 | ALTER ARTICLES 01/09/2016 |
21/06/1621 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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