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Facilitate Facilities Management Limited

Documents

Total Documents98
Total Pages358

Filing History

12 September 2023Final Gazette dissolved via voluntary strike-off
27 June 2023First Gazette notice for voluntary strike-off
15 June 2023Application to strike the company off the register
12 December 2022Micro company accounts made up to 30 September 2022
26 September 2022Confirmation statement made on 6 September 2022 with no updates
28 January 2022Micro company accounts made up to 30 September 2021
28 September 2021Confirmation statement made on 6 September 2021 with no updates
21 January 2021Micro company accounts made up to 30 September 2020
7 September 2020Confirmation statement made on 6 September 2020 with no updates
27 November 2019Micro company accounts made up to 30 September 2019
24 September 2019Confirmation statement made on 6 September 2019 with no updates
15 January 2019Micro company accounts made up to 30 September 2018
9 September 2018Confirmation statement made on 6 September 2018 with no updates
21 February 2018Micro company accounts made up to 30 September 2017
6 September 2017Confirmation statement made on 6 September 2017 with no updates
6 September 2017Confirmation statement made on 6 September 2017 with no updates
9 February 2017Total exemption small company accounts made up to 30 September 2016
9 February 2017Total exemption small company accounts made up to 30 September 2016
7 September 2016Confirmation statement made on 6 September 2016 with updates
7 September 2016Confirmation statement made on 6 September 2016 with updates
20 January 2016Total exemption small company accounts made up to 30 September 2015
20 January 2016Total exemption small company accounts made up to 30 September 2015
26 October 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
26 October 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
26 October 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
9 December 2014Total exemption small company accounts made up to 30 September 2014
9 December 2014Total exemption small company accounts made up to 30 September 2014
27 September 2014Registered office address changed from Hewitsons Llp Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP to 6 Rook Grove Willingham Cambridge CB24 5EZ on 27 September 2014
27 September 2014Termination of appointment of Hs Secretarial Limited as a secretary on 27 September 2014
27 September 2014Termination of appointment of Hs Secretarial Limited as a secretary on 27 September 2014
27 September 2014Registered office address changed from Hewitsons Llp Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP to 6 Rook Grove Willingham Cambridge CB24 5EZ on 27 September 2014
17 September 2014Director's details changed for Ian Roger Barratt on 17 September 2014
17 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
17 September 2014Director's details changed for Ian Roger Barratt on 17 September 2014
17 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
17 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
20 January 2014Total exemption small company accounts made up to 30 September 2013
20 January 2014Total exemption small company accounts made up to 30 September 2013
12 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1
12 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1
12 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1
17 June 2013Termination of appointment of Legal Surfing Ltd as a secretary
17 June 2013Termination of appointment of Legal Surfing Ltd as a secretary
12 June 2013Registered office address changed from Legal Surfing Centre 4 the Mill Copley Hill Business Park Cambridge CB22 3GN United Kingdom on 12 June 2013
12 June 2013Appointment of Hs Secretarial Limited as a secretary
12 June 2013Appointment of Hs Secretarial Limited as a secretary
12 June 2013Termination of appointment of a secretary
12 June 2013Termination of appointment of a secretary
12 June 2013Registered office address changed from Legal Surfing Centre 4 the Mill Copley Hill Business Park Cambridge CB22 3GN United Kingdom on 12 June 2013
15 January 2013Total exemption small company accounts made up to 30 September 2012
15 January 2013Total exemption small company accounts made up to 30 September 2012
12 September 2012Annual return made up to 6 September 2012 with a full list of shareholders
12 September 2012Annual return made up to 6 September 2012 with a full list of shareholders
12 September 2012Annual return made up to 6 September 2012 with a full list of shareholders
6 January 2012Total exemption small company accounts made up to 30 September 2011
6 January 2012Total exemption small company accounts made up to 30 September 2011
28 December 2011Registered office address changed from Legal Surfing Centre St. Andrews House 90 St. Andrews Road Cambridge CB4 1DL on 28 December 2011
28 December 2011Registered office address changed from Legal Surfing Centre St. Andrews House 90 St. Andrews Road Cambridge CB4 1DL on 28 December 2011
13 September 2011Annual return made up to 6 September 2011 with a full list of shareholders
13 September 2011Annual return made up to 6 September 2011 with a full list of shareholders
13 September 2011Annual return made up to 6 September 2011 with a full list of shareholders
23 February 2011Total exemption small company accounts made up to 30 September 2010
23 February 2011Total exemption small company accounts made up to 30 September 2010
14 September 2010Annual return made up to 6 September 2010 with a full list of shareholders
14 September 2010Annual return made up to 6 September 2010 with a full list of shareholders
14 September 2010Annual return made up to 6 September 2010 with a full list of shareholders
10 February 2010Total exemption small company accounts made up to 30 September 2009
10 February 2010Total exemption small company accounts made up to 30 September 2009
16 September 2009Return made up to 06/09/09; full list of members
16 September 2009Return made up to 06/09/09; full list of members
16 December 2008Total exemption small company accounts made up to 30 September 2008
16 December 2008Total exemption small company accounts made up to 30 September 2008
6 October 2008Return made up to 06/09/08; full list of members
6 October 2008Return made up to 06/09/08; full list of members
15 April 2008Total exemption small company accounts made up to 30 September 2007
15 April 2008Total exemption small company accounts made up to 30 September 2007
7 September 2007Return made up to 06/09/07; full list of members
7 September 2007Return made up to 06/09/07; full list of members
22 May 2007Director resigned
22 May 2007Director resigned
28 February 2007Total exemption small company accounts made up to 30 September 2006
28 February 2007Total exemption small company accounts made up to 30 September 2006
19 September 2006Return made up to 06/09/06; full list of members
19 September 2006Return made up to 06/09/06; full list of members
21 August 2006Registered office changed on 21/08/06 from: 11 sturton street cambridge cambridgeshire CB1 2SN
21 August 2006Registered office changed on 21/08/06 from: 11 sturton street cambridge cambridgeshire CB1 2SN
5 January 2006Total exemption small company accounts made up to 30 September 2005
5 January 2006Total exemption small company accounts made up to 30 September 2005
9 November 2005Return made up to 06/09/05; full list of members
9 November 2005Return made up to 06/09/05; full list of members
6 December 2004ML28 removing elective res
6 December 2004ML28 removing elective res
25 November 2004Resolutions
  • ELRES ‐ Elective resolution
25 November 2004Resolutions
  • ELRES ‐ Elective resolution
21 September 2004Secretary resigned
21 September 2004Secretary resigned
6 September 2004Incorporation
6 September 2004Incorporation
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