FACTORY SHACK 1997 LIMITED: Filings

  • Overview

    Company NameFACTORY SHACK 1997 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03431671
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FACTORY SHACK 1997 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pages4.72

    Liquidators' statement of receipts and payments to May 11, 2011

    10 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    6 pagesF10.2

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 12, 2010

    LRESEX

    Registered office address changed from 4 Castle Hill Court Castle Hill Berkhamsted Hertfordshire HP4 1JU on Apr 22, 2010

    2 pagesAD01

    Registered office address changed from C/O Pinehurst Secretarial Limited Pinehurst House Huntsman Lane Wrotham Heath Sevenoaks Kent TN15 7SS on Jan 08, 2010

    1 pagesAD01

    Termination of appointment of Mark Ashcroft as a secretary

    2 pagesTM02

    Termination of appointment of Mark Ashcroft as a director

    2 pagesTM01

    Appointment of Robert Schneiderman as a secretary

    3 pagesAP03

    Appointment of Spencer Overton as a director

    1 pagesAP01

    Termination of appointment of Philip Dieperink as a director

    1 pagesTM01

    Registered office address changed from Steinhoff Uk Group Northway Lane Ashchurch Tewkesbury Gloucestershire GL20 8GY on Oct 12, 2009

    1 pagesAD01

    legacy

    5 pages363a

    legacy

    1 pages403a

    Full accounts made up to Jun 30, 2008

    20 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    2 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0