ABOUT FACE LIMITED


Registered number: 03460592
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Name: ABOUT FACE LIMITED
ABOUT FACE LTD
Address: CHATTERBOX HOUSE BRIMSCOMBE LANE, BRIMSCOMBE, STROUD, GLOUCESTERSHIRE, GL5 2RF
Incorporation Date: 1997-11-04

Company status: Dissolved


Company Documents

date name form type
2017-01-31 FIRST GAZETTE GAZ1
2017-04-18 STRUCK OFF AND DISSOLVED GAZ2
2016-01-04 CURREXT FROM 31/12/2015 TO 31/03/2016 AA01
2015-09-18 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-24 DIRECTOR'S CHANGE OF PARTICULARS / MRS. JUDITH AGNES STAVRAKAKIS / 24/04/2015 CH01
2015-04-24 REGISTERED OFFICE CHANGED ON 24/04/2015 FROMBLAZE HOUSETHE HILL, LITTLE SOMERFORDCHIPPENHAMWILTSHIRESN15 5BQ AD01
2015-04-24 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS STAVRAKAKIS / 24/04/2015 CH03
2015-04-24 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STAVRAKAKIS / 24/04/2015 CH01
2015-12-02 04/11/15 FULL LIST AR01
2014-11-26 04/11/14 FULL LIST AR01
2014-05-28 31/12/13 TOTAL EXEMPTION SMALL AA
2013-05-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-12 04/11/13 FULL LIST AR01
2012-08-31 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-28 04/11/12 FULL LIST AR01
2011-11-17 04/11/11 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2010-11-12 04/11/10 FULL LIST AR01
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2009-11-24 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH AGNES STAVRAKAKIS / 24/11/2009 CH01
2009-11-24 04/11/09 FULL LIST AR01
2009-09-21 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-24 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STAVRAKAKIS / 24/11/2009 CH01
2008-09-01 31/12/07 TOTAL EXEMPTION SMALL AA
2008-11-18 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS 363a
2008-11-18 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS STAVRAKAKIS / 04/11/2008 288c
2007-06-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-13 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS 363a
2006-04-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-06 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS 363a
2005-07-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-27 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS 363a
2004-11-12 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS 363s
2004-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-10-21 REGISTERED OFFICE CHANGED ON 21/10/03 FROM:ROMAN HOUSE296 GOLDERS GREEN ROADLONDONNW11 9PT 287
2003-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-12-09 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS 363s
2003-02-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-10-28 DELIVERY EXT'D 3 MTH 31/12/01 244
2002-08-08 COMPANY NAME CHANGEDCHATELLE INTERNATIONAL LIMITEDCERTIFICATE ISSUED ON 08/08/02 CERTNM
2002-11-11 RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS 363s
2001-03-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2001-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-12-05 RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS 363s
2001-04-09 RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS 363s
2000-01-30 RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS 363s
2000-10-10 DELIVERY EXT'D 3 MTH 31/12/99 244
1999-09-01 DELIVERY EXT'D 3 MTH 31/12/98 244
1999-07-27 STRIKE-OFF ACTION DISCONTINUED DISS40
1999-07-23 RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS 363s
1999-04-20 FIRST GAZETTE GAZ1
1999-07-23 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 225
1999-11-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-07-06 AD 04/11/97---------£ SI 98@1=98£ IC 100/198 88(2)R
1997-11-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-11-20 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1997-11-20 SECRETARY RESIGNED 288b
1997-11-20 NEW DIRECTOR APPOINTED 288a
1997-11-20 DIRECTOR RESIGNED 288b

Last update: 2022-04-24 13:01:33