FACILITAS GROUP LIMITED

Q: What is the latest filing for FACILITAS GROUP LIMITED?

The latest filing was on 06/04/2014: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

27/07/2005

Size

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2005)

06/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/01/2014

Liquidators' statement of receipts and payments to 2013-12-23

View PDF (6 pages)

06/01/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

07/08/2013

Liquidators' statement of receipts and payments to 2013-06-28

View PDF (5 pages)

05/02/2013

Liquidators' statement of receipts and payments to 2012-12-28

View PDF (5 pages)

05/02/2013

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/02/2013

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/02/2013

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/02/2013

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/07/2012

Liquidators' statement of receipts and payments to 2012-06-28

View PDF (5 pages)

06/01/2012

Liquidators' statement of receipts and payments to 2011-12-28

View PDF (5 pages)

11/07/2011

Liquidators' statement of receipts and payments to 2011-06-28

View PDF (5 pages)

12/01/2011

Liquidators' statement of receipts and payments to 2010-12-28

View PDF (5 pages)

04/11/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

21/01/2010

Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 2010-01-21

View PDF (1 pages)

13/01/2010

Statement of affairs with form 4.19

View PDF (8 pages)

13/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

13/01/2010

Resolutions

View PDF (1 pages)

12/01/2010

Termination of appointment of Hermione Skelton as a secretary

View PDF (1 pages)

29/12/2009

Registered office address changed from 250 South Oak Way Lime Square Greenpark Reading Berkshire RG2 6UG United Kingdom on 2009-12-29

View PDF (2 pages)

01/12/2009

Termination of appointment of Emw Secretaries Limited as a secretary

View PDF (2 pages)

01/12/2009

Termination of appointment of John Cole as a director

View PDF (2 pages)

25/11/2009

Termination of appointment of John Cole as a director

View PDF (2 pages)

14/11/2009

Termination of appointment of Matthew Rideout as a secretary

View PDF (1 pages)

14/11/2009

Termination of appointment of Seamus Grealish as a director

View PDF (1 pages)

14/11/2009

Termination of appointment of Matthew Rideout as a director

View PDF (1 pages)

13/11/2009

Registered office address changed from Seebeck House One Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 2009-11-13

View PDF (1 pages)

13/11/2009

Appointment of Hermione Alice Skelton as a secretary

View PDF (1 pages)

07/10/2009

Director's details changed for Mr Simon Derek Rebbetts on 2009-10-06

View PDF (2 pages)

07/10/2009

Director's details changed for Matthew Benedict Rideout on 2009-10-06

View PDF (2 pages)

07/10/2009

Director's details changed for Wayne Harold Felton on 2009-10-06

View PDF (2 pages)

07/10/2009

Director's details changed for Seamus Francis Grealish on 2009-10-06

View PDF (2 pages)

07/10/2009

Secretary's details changed for Matthew Benedict Rideout on 2009-10-06

View PDF (1 pages)

06/10/2009

Director's details changed for Ian Pigden-Bennett on 2009-10-06

View PDF (2 pages)

06/10/2009

Director's details changed for John Robert Cole on 2009-10-06

View PDF (2 pages)

12/08/2009

Return made up to 27/07/09; full list of members

View PDF (7 pages)

19/08/2008

Return made up to 27/07/08; full list of members

View PDF (7 pages)

23/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (27 pages)

27/03/2008

Director appointed ian pigden-bennett

View PDF (3 pages)

13/02/2008

New director appointed

View PDF (2 pages)

13/02/2008

Ad 24/01/08--------- £ si [email protected]=7142 £ ic 325001/332143

View PDF (2 pages)

13/02/2008

Resolutions

View PDF (25 pages)

13/02/2008

Resolutions

View PDF (25 pages)

13/02/2008

Resolutions

View PDF (25 pages)

07/02/2008

Particulars of mortgage/charge

View PDF (5 pages)

01/09/2007

Location of register of members

View PDF (1 pages)

01/09/2007

Return made up to 27/07/07; full list of members

View PDF (9 pages)

07/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/07/2007

Registered office changed on 26/07/07 from: 53 chandos place covent garden london WC2N 4HS

View PDF (1 pages)

26/07/2007

New secretary appointed

View PDF (2 pages)

26/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (26 pages)

27/02/2007

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

19/02/2007

Certificate of change of name

View PDF (3 pages)

11/11/2006

Particulars of mortgage/charge

View PDF (6 pages)

11/11/2006

Particulars of mortgage/charge

View PDF (10 pages)

02/10/2006

New secretary appointed

View PDF (2 pages)

13/09/2006

Return made up to 27/07/06; full list of members

View PDF (9 pages)

11/09/2006

Secretary resigned

View PDF (1 pages)

12/07/2006

Conso 17/05/06

View PDF (1 pages)

12/07/2006

Ad 17/05/06--------- £ si 275000@1=275000 £ ic 50001/325001

View PDF (2 pages)

17/05/2006

Director resigned

View PDF (1 pages)

16/05/2006

Re-registration of Memorandum and Articles

View PDF (32 pages)

16/05/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

16/05/2006

Resolutions

View PDF (0 pages)

16/05/2006

Resolutions

View PDF (1 pages)

16/05/2006

Application for reregistration from PLC to private

View PDF (1 pages)

16/05/2006

Resolutions

View PDF (0 pages)

21/12/2005

New director appointed

View PDF (2 pages)

07/12/2005

Ad 27/07/05--------- £ si [email protected] £ ic 50001/50001

View PDF (2 pages)

26/10/2005

Ad 20/09/05--------- £ si [email protected]=50000 £ ic 1/50001

View PDF (2 pages)

06/10/2005

Secretary resigned

View PDF (1 pages)

06/10/2005

Director's particulars changed

View PDF (1 pages)

06/10/2005

New director appointed

View PDF (2 pages)

28/09/2005

New secretary appointed

View PDF (2 pages)

22/09/2005

Application to commence business

View PDF (2 pages)

22/09/2005

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

26/08/2005

New secretary appointed

View PDF (2 pages)

26/08/2005

Director resigned

View PDF (1 pages)

26/08/2005

New director appointed

View PDF (2 pages)

26/08/2005

New director appointed

View PDF (2 pages)

26/08/2005

Secretary resigned

View PDF (1 pages)

27/07/2005

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About FACILITAS GROUP LIMITED

FACILITAS GROUP LIMITED is an(a) Dissolved company incorporated on 27/07/2005 with the registered office located at C/O LEIGH ADAMS LLP, Brentmead House, Britannia Road, London N12 9RU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of FACILITAS GROUP LIMITED?

FACILITAS GROUP LIMITED is currently Dissolved. It was registered on 27/07/2005 and dissolved on 06/04/2014.

Where is FACILITAS GROUP LIMITED located?

FACILITAS GROUP LIMITED is registered at C/O LEIGH ADAMS LLP, Brentmead House, Britannia Road, London N12 9RU.

What does FACILITAS GROUP LIMITED do?

FACILITAS GROUP LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for FACILITAS GROUP LIMITED?

The latest filing was on 06/04/2014: Final Gazette dissolved following liquidation.