FACTORNEW LIMITED

Company number 02399382

Date	Type	Description	View / Download
27 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Oct 2014	4.68	Liquidators' statement of receipts and payments to 28 August 2014	(8 pages)
27 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
25 Feb 2014	AP03	Appointment of Elizabeth Anne Birch as a secretary on 21 February 2014	(2 pages)
25 Feb 2014	TM02	Termination of appointment of Lisa Jane Daniels as a secretary on 21 February 2014	(1 page)
10 Sep 2013	AD01	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom on 10 September 2013	(2 pages)
06 Sep 2013	4.70	Declaration of solvency	(3 pages)
06 Sep 2013	600	Appointment of a voluntary liquidator	(2 pages)
06 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
27 Aug 2013	TM01	Termination of appointment of Jonathan Edward Hugh Sorrell as a director on 22 August 2013	(1 page)
15 Aug 2013	AP01	Appointment of Mr Jasveer Singh as a director on 14 August 2013	(2 pages)
15 Aug 2013	TM01	Termination of appointment of Nicholas Michael Taylor as a director on 14 August 2013	(1 page)
18 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders Statement of capital on 2013-06-18 GBP 1	(16 pages)
28 May 2013	AP01	Appointment of Nicholas Michael Taylor as a director on 20 May 2013	(2 pages)
23 May 2013	SH19	Statement of capital on 23 May 2013 GBP 1	(5 pages)
23 May 2013	SH20	Statement by directors	(1 page)
23 May 2013	CAP-SS	Solvency statement dated 17/05/13	(1 page)
23 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced to nil 17/05/2013	(1 page)
12 Mar 2013	TM01	Termination of appointment of Peter Lawrence Clarke as a director on 28 February 2013	(1 page)
26 Jul 2012	AP01	Appointment of George Edmund Richard Wood as a director on 25 July 2012	(2 pages)
26 Jul 2012	TM01	Termination of appointment of Stephen Anthony Clough as a director on 22 July 2012	(1 page)
02 Jul 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(16 pages)
25 Jun 2012	AP01	Appointment of Jonathan Edward Hugh Sorrell as a director on 25 June 2012	(2 pages)
25 Jun 2012	TM01	Termination of appointment of Kevin James Patrick Hayes as a director on 18 June 2012	(1 page)
05 Apr 2012	AA	Full accounts made up to 31 December 2011	(15 pages)