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FACOM TOOLS LIMITED

Company number 01293091

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
24 Mar 2015 AD02 Register inspection address has been changed to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
24 Mar 2015 AD01 Registered office address changed from 3 Europa Court Sheffield Business Park Sheffield S Yorkshire S9 1XE to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 24 March 2015
23 Mar 2015 4.70 Declaration of solvency
23 Mar 2015 600 Appointment of a voluntary liquidator
23 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-03
23 Mar 2015 4.70 Declaration of solvency
20 Jan 2015 TM01 Termination of appointment of John Mitchell Cowley as a director on 8 January 2015
11 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 149,999.9
11 Mar 2014 AP03 Appointment of Steven John Costello as a secretary
11 Mar 2014 TM02 Termination of appointment of Fred Hayhurst as a secretary
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
26 Feb 2013 CH01 Director's details changed for Mr Amit Kumar Sood on 10 September 2012
26 Feb 2013 CH01 Director's details changed for Mr John Mitchell Cowley on 10 September 2012
26 Feb 2013 CH03 Secretary's details changed for Fred Hayhurst on 10 September 2012
03 Oct 2012 AD01 Registered office address changed from Europa View Sheffield Business Park Sheffield S9 1XH on 3 October 2012
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jul 2012 AP01 Appointment of Ms Susan Stubbs as a director
06 Jul 2012 TM01 Termination of appointment of Matthew Cogzell as a director
29 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
22 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Sep 2011 AP01 Appointment of Mr Matthew James Cogzell as a director