About

Registered Number: 04365307
Date of Incorporation: 01/02/2002 (17 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 08/01/2019 (1 year ago)
Registered Address: The Maltings, Mount Road, Stourbridge, DY8 1HZ,

 

Factura Ltd was setup in 2002, it's status at Companies House is "Dissolved". This company does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan Charles Howard Lee/
1949-03
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 January 2019
GAZ1(A) - First notification of strike-off in London Gazette) 09 October 2018
DS01 - Striking off application by a company 28 September 2018
CS01 - N/A 15 February 2018
TM01 - Termination of appointment of director 18 May 2017
AA - Annual Accounts 03 May 2017
AD01 - Change of registered office address 22 February 2017
CS01 - N/A 22 February 2017
CH03 - Change of particulars for secretary 16 February 2017
AA - Annual Accounts 08 October 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 07 May 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 28 February 2014
TM01 - Termination of appointment of director 08 July 2013
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 25 February 2013
RESOLUTIONS - N/A 21 March 2012
RESOLUTIONS - N/A 21 March 2012
RESOLUTIONS - N/A 21 March 2012
MEM/ARTS - N/A 21 March 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 05 March 2012
SH01 - Return of Allotment of shares 04 January 2012
AP01 - Appointment of director 22 December 2011
AP01 - Appointment of director 22 December 2011
TM01 - Termination of appointment of director 08 December 2011
SH03 - Return of purchase of own shares 07 November 2011
TM01 - Termination of appointment of director 04 November 2011
SH01 - Return of Allotment of shares 31 October 2011
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 14 February 2011
AA01 - Change of accounting reference date 26 January 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 07 April 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 13 February 2009
287 - Change in situation or address of Registered Office 04 November 2008
AA - Annual Accounts 31 October 2008
363a - Annual Return 16 May 2008
AA - Annual Accounts 16 November 2007
363s - Annual Return 15 February 2007
AA - Annual Accounts 27 October 2006
363s - Annual Return 06 April 2006
AA - Annual Accounts 05 December 2005
AUD - Auditor's letter of resignation 31 August 2005
363s - Annual Return 02 March 2005
AA - Annual Accounts 15 November 2004
363s - Annual Return 11 February 2004
AA - Annual Accounts 03 December 2003
363s - Annual Return 28 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 2002
225 - Change of Accounting Reference Date 26 March 2002
288a - Notice of appointment of directors or secretaries 08 February 2002
288a - Notice of appointment of directors or secretaries 08 February 2002
288a - Notice of appointment of directors or secretaries 08 February 2002
RESOLUTIONS - N/A 07 February 2002
RESOLUTIONS - N/A 07 February 2002
RESOLUTIONS - N/A 07 February 2002
288b - Notice of resignation of directors or secretaries 04 February 2002
288b - Notice of resignation of directors or secretaries 04 February 2002
NEWINC - New incorporation documents 01 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.