THE FACILITY LIMITED

Company number 04274245 ·

Dissolved

46 filings

Date Filing
9 May 2014 REGISTERED OFFICE CHANGED ON 09/05/2014 FROM · SUITE 1 MEADOW COURT 2-4 MEADOW CLOSE · WELLINGBOROUGH · NORTHAMPTONSHIRE · NN8 4BH View document
20 Sep 2013 REGISTERED OFFICE CHANGED ON 20/09/2013 FROM · 55 LEROY STREET · LONDON · SE1 4SN · UNITED KINGDOM View document
19 Sep 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
19 Sep 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
19 Sep 2013 STATEMENT OF AFFAIRS/4.19 View document
8 Feb 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
27 Nov 2012 Annual return made up to 21 August 2012 with full list of shareholders View document
9 Oct 2012 REGISTERED OFFICE CHANGED ON 09/10/2012 FROM C/O 55 LEROY STREET 55 LEROY STREET LONDON SE1 4SN UNITED KINGDOM View document
27 Sep 2012 REGISTERED OFFICE CHANGED ON 27/09/2012 FROM OFFICE 36 88-90 HATTON GARDEN LONDON EC1N 8PN View document
17 Apr 2012 DISS40 (DISS40(SOAD)) View document
16 Apr 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
3 Apr 2012 FIRST GAZETTE View document
29 Sep 2011 Annual return made up to 21 August 2011 with full list of shareholders View document
29 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH PRICE / 20/08/2011 View document
26 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT PRICE View document
13 Apr 2011 REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 55 LEROY STREET LONDON SE1 4SN View document
18 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
18 Nov 2010 REGISTERED OFFICE CHANGED ON 18/11/2010 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD View document
7 Sep 2010 Annual return made up to 21 August 2010 with full list of shareholders View document
18 Mar 2010 APPOINTMENT TERMINATED, SECRETARY CLAIRE PRICE View document
16 Feb 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 View document
20 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
4 Nov 2009 Annual return made up to 21 August 2009 with full list of shareholders View document
21 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
27 Nov 2008 DIRECTOR AND SECRETARY'S PARTICULARS CLAIRE PRICE View document
27 Nov 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS View document
5 Feb 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
27 Sep 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS View document
23 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
27 Oct 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS View document
10 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
6 Sep 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS View document
4 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
8 Sep 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS View document
22 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
25 Sep 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS View document
29 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
10 Sep 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS View document
14 Jan 2002 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 View document
14 Jan 2002 SECRETARY RESIGNED View document
14 Jan 2002 DIRECTOR RESIGNED View document
14 Jan 2002 NEW DIRECTOR APPOINTED View document
14 Jan 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Oct 2001 COMPANY NAME CHANGED ZUNGARIA LIMITED CERTIFICATE ISSUED ON 05/10/01 View document
21 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document