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FACELIFT CLEANING SYSTEMS LIMITED

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FACELIFT CLEANING SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

04823928

Incorporation date

06/07/2003

Size

Total Exemption Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

Registered address

Unit 7 Windmill Ind Est, Wimbourne Road, Barry, Wales CF63 3DHCopy
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Latest events (Record since 06/07/2003)
dot icon25/01/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon12/10/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon03/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon01/10/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon02/07/2015
Annual return made up to 2015-06-29 with full list of shareholders
View PDF (5 pages)
dot icon10/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon30/06/2014
Annual return made up to 2014-06-29 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon12/09/2013
Annual return made up to 2013-06-29 with full list of shareholders
View PDF (5 pages)
dot icon12/09/2013
Registered office address changed from the Elms Doncaster Road Rotherham South Yorkshire S65 1DY England on 2013-09-13
View PDF (1 pages)
dot icon30/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon12/08/2012
Annual return made up to 2012-06-29 with full list of shareholders
View PDF (5 pages)
dot icon12/08/2012
Director's details changed for Stephen Fox on 2012-08-13
View PDF (2 pages)
dot icon12/08/2012
Termination of appointment of Russell Oxley as a director
View PDF (1 pages)
dot icon12/08/2012
Termination of appointment of Russell Oxley as a director
View PDF (1 pages)
dot icon27/02/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon07/09/2011
Appointment of Julian David Paul Davies as a secretary
View PDF (3 pages)
dot icon08/08/2011
Annual return made up to 2011-06-29 with full list of shareholders
View PDF (6 pages)
dot icon08/08/2011
Termination of appointment of Liona Oxley as a secretary
View PDF (1 pages)
dot icon08/08/2011
Termination of appointment of Liona Oxley as a director
View PDF (1 pages)
dot icon11/07/2011
Appointment of Stephen Fox as a director
View PDF (3 pages)
dot icon05/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon07/07/2010
Annual return made up to 2010-06-29 with full list of shareholders
View PDF (9 pages)
dot icon07/07/2010
Director's details changed for Liona Oxley on 2010-06-28
View PDF (2 pages)
dot icon27/04/2010
Appointment of Liona Oxley as a secretary
View PDF (3 pages)
dot icon25/04/2010
Termination of appointment of Emma Thomas as a director
View PDF (1 pages)
dot icon25/04/2010
Registered office address changed from Unit 1 Callum Court Gateway Industrial Estate Parkgate, Rotherham South Yorkshire S62 6JL United Kingdom on 2010-04-26
View PDF (1 pages)
dot icon25/04/2010
Termination of appointment of Raymond Simms as a director
View PDF (1 pages)
dot icon25/04/2010
Termination of appointment of Christine Simms as a director
View PDF (1 pages)
dot icon25/04/2010
Termination of appointment of Daniel Thomas as a director
View PDF (1 pages)
dot icon25/04/2010
Termination of appointment of Daniel Thomas as a secretary
View PDF (1 pages)
dot icon08/03/2010
Registered office address changed from Unit 6 Foxwood View Foxwood Industrial Park Sheepbridge Chesterfield Derbyshire S41 9RN on 2010-03-09
View PDF (1 pages)
dot icon27/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon29/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (9 pages)
dot icon28/06/2009
Return made up to 29/06/09; full list of members
View PDF (6 pages)
dot icon06/01/2009
Accounting reference date shortened from 31/08/2009 to 31/03/2009
View PDF (1 pages)
dot icon26/11/2008
Capitals not rolled up
View PDF (2 pages)
dot icon20/11/2008
Return made up to 29/06/08; full list of members
View PDF (7 pages)
dot icon19/11/2008
Director's change of particulars / russell oxley / 17/03/2008
View PDF (1 pages)
dot icon19/11/2008
Director's change of particulars / liona oxley / 17/03/2008
View PDF (1 pages)
dot icon06/11/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon03/07/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (7 pages)
dot icon30/06/2008
Director appointed christine simms
View PDF (2 pages)
dot icon30/06/2008
Director appointed raymond simms
View PDF (2 pages)
dot icon30/06/2008
Director appointed liona oxley
View PDF (2 pages)
dot icon30/06/2008
Director appointed russell oxley
View PDF (2 pages)
dot icon08/06/2008
Appointment terminated director susan smith
View PDF (1 pages)
dot icon08/06/2008
Appointment terminated director philip smith
View PDF (1 pages)
dot icon08/06/2008
Ad 17/03/08\gbp si 25@1=25\gbp ic 100/125\
View PDF (2 pages)
dot icon10/07/2007
Return made up to 29/06/07; full list of members
View PDF (3 pages)
dot icon20/06/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (7 pages)
dot icon11/07/2006
Return made up to 29/06/06; full list of members
View PDF (3 pages)
dot icon04/07/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (6 pages)
dot icon04/07/2005
Return made up to 29/06/05; full list of members
View PDF (4 pages)
dot icon04/05/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (6 pages)
dot icon05/07/2004
Return made up to 07/07/04; full list of members
View PDF (8 pages)
dot icon30/03/2004
Registered office changed on 31/03/04 from: unit 6 foxwood view foxwood industrial park sheepbridge chesterfield derbyshire S41 9RN
View PDF (1 pages)
dot icon30/03/2004
Registered office changed on 31/03/04 from: dunston house dunston road sheepbridge chesterfield S41 9QD
View PDF (1 pages)
dot icon14/08/2003
Accounting reference date extended from 31/07/04 to 31/08/04
View PDF (1 pages)
dot icon14/08/2003
New director appointed
View PDF (2 pages)
dot icon14/08/2003
New director appointed
View PDF (2 pages)
dot icon14/08/2003
New director appointed
View PDF (2 pages)
dot icon14/08/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon14/08/2003
Registered office changed on 15/08/03 from: 152-160 city road london EC1V 2NX
View PDF (1 pages)
dot icon14/08/2003
Ad 14/07/03--------- £ si 24@1=24 £ ic 76/100
View PDF (2 pages)
dot icon14/08/2003
Ad 14/07/03--------- £ si 25@1=25 £ ic 51/76
View PDF (2 pages)
dot icon14/08/2003
Ad 14/07/03--------- £ si 25@1=25 £ ic 26/51
View PDF (2 pages)
dot icon14/08/2003
Ad 14/07/03--------- £ si 25@1=25 £ ic 1/26
View PDF (2 pages)
dot icon22/07/2003
Director resigned
View PDF (1 pages)
dot icon22/07/2003
Secretary resigned
View PDF (1 pages)
dot icon06/07/2003
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Oxley, Liona
Director
16/03/2008 - 30/04/2011
1
Oxley, Russell
Director
16/03/2008 - 10/07/2011
2
Thomas, Daniel
Director
13/07/2003 - 28/02/2010
-
TEMPLES (NOMINEES) LIMITED
Nominee Secretary
06/07/2003 - 09/07/2003
3007
TEMPLES (COMPANY SERVICES) LTD
Nominee Director
06/07/2003 - 09/07/2003
922

Persons with Significant Control

0

No PSC data available.

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Description

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About FACELIFT CLEANING SYSTEMS LIMITED

FACELIFT CLEANING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 06/07/2003 with the registered office located at Unit 7 Windmill Ind Est, Wimbourne Road, Barry, Wales CF63 3DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FACELIFT CLEANING SYSTEMS LIMITED?

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FACELIFT CLEANING SYSTEMS LIMITED is currently Dissolved. It was registered on 06/07/2003 and dissolved on 25/01/2016.

Where is FACELIFT CLEANING SYSTEMS LIMITED located?

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FACELIFT CLEANING SYSTEMS LIMITED is registered at Unit 7 Windmill Ind Est, Wimbourne Road, Barry, Wales CF63 3DH.

What does FACELIFT CLEANING SYSTEMS LIMITED do?

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FACELIFT CLEANING SYSTEMS LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for FACELIFT CLEANING SYSTEMS LIMITED?

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The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.