THE ASSET FACTOR BUSINESS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/136 March 2013 | APPLICATION FOR STRIKING-OFF |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/10/128 October 2012 | DIRECTOR APPOINTED MR MICHAEL ERIC SLADE |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR OLIVER JONES |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERRY |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PUNSHON |
| 08/10/128 October 2012 | DIRECTOR APPOINTED MR TIMOTHY JOHN MURPHY |
| 15/05/1215 May 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS O'LEARY |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS O'LEARY |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WARREN O'LEARY / 05/01/2012 |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/05/1116 May 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH PERRY / 01/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PUNSHON / 01/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOHN JONES / 01/03/2010 |
| 01/04/101 April 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WARREN O'LEARY / 01/03/2010 |
| 01/04/101 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 01/04/2010 |
| 11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/10/0919 October 2009 | 01/03/09 FULL LIST AMEND |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK WALLS |
| 18/05/0918 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS O'LEARY / 18/05/2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | GBP NC 150/200 23/12/08 |
| 20/04/0920 April 2009 | GBP NC 100/150 23/12/08 |
| 20/04/0920 April 2009 | NC INC ALREADY ADJUSTED 23/12/2008 |
| 02/03/092 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/06/084 June 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS O'LEARY / 27/05/2008 |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERRY / 01/03/2008 |
| 30/05/0830 May 2008 | VARYING SHARE RIGHTS AND NAMES |
| 02/05/082 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED SECRETARY WESTLEX REGISTRARS LIMITED |
| 14/03/0814 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/01/0823 January 2008 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/03/07 |
| 03/01/083 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | NEW SECRETARY APPOINTED |
| 12/06/0712 June 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 29/04/0729 April 2007 | NEW DIRECTOR APPOINTED |
| 29/04/0729 April 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | COMPANY NAME CHANGED MISLEX (485) LIMITED CERTIFICATE ISSUED ON 12/09/06 |
| 01/03/061 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/061 March 2006 | Incorporation |
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