| Name: |
H FACTOR DESIGN LIMITED
H FACTOR DESIGN LTD |
| Address: | 04569682: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| Incorporation Date: | 2002-10-22 |
| date | name | form type |
| 2022-01-26 | REGISTERED OFFICE ADDRESS CHANGED ON 26/01/2022 TO PO BOX 4385, 04569682: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | RP05 |
| 2022-03-29 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2022-01-11 | FIRST GAZETTE | GAZ1 |
| 2021-07-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | AA |
| 2020-11-08 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES | CS01 |
| 2020-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | AA |
| 2019-07-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | AA |
| 2019-11-01 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES | CS01 |
| 2019-05-09 | DIRECTOR'S CHANGE OF PARTICULARS / HELENE PLANTING / 09/05/2019 | CH01 |
| 2018-09-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | AA |
| 2018-11-19 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES | CS01 |
| 2017-11-04 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES | CS01 |
| 2017-07-20 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2017-07-20 | DIRECTOR'S CHANGE OF PARTICULARS / HELENE NICOLOPULOS / 20/07/2017 | CH01 |
| 2016-01-20 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-03-22 | DIRECTOR'S CHANGE OF PARTICULARS / HELENE NICOLOPULOS / 22/03/2016 | CH01 |
| 2016-03-22 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROMC/O SABLE ACCOUNTING (SME)CASTLEWOOD HOUSE 77/91 NEW OXFORD STREETLONDONWC1A 1DG | AD01 |
| 2016-11-01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | CS01 |
| 2016-01-19 | FIRST GAZETTE | GAZ1 |
| 2016-07-31 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-18 | APPOINTMENT TERMINATED, SECRETARY SABLE SECRETARIES LIMITED | TM02 |
| 2016-01-18 | 22/10/15 FULL LIST | AR01 |
| 2015-04-24 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-04 | 22/10/14 FULL LIST | AR01 |
| 2014-05-16 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-22 | 22/10/13 FULL LIST | AR01 |
| 2013-10-22 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SABLE SECRETARIES LIMITED / 22/10/2013 | CH04 |
| 2013-07-31 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-26 | 22/10/12 FULL LIST | AR01 |
| 2012-05-02 | 22/10/11 FULL LIST | AR01 |
| 2012-05-02 | APPOINTMENT TERMINATED, SECRETARY QUOTIENT FINANCIAL SOLUTIONS LTD | TM02 |
| 2012-05-05 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-03-27 | FIRST GAZETTE | GAZ1 |
| 2012-05-02 | CORPORATE SECRETARY APPOINTED SABLE SECRETARIES LIMITED | AP04 |
| 2012-07-31 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-23 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROMC/O SABLE ACCOUNTINGCASTLEWOOD HOUSE 77/91 NEW OXFORD STREETLONDONWC1A 1DGUNITED KINGDOM | AD01 |
| 2011-07-08 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROMC/O QUOTIENT FINANCIAL SOLUTIONSCOMMERCIAL UNIT 7COMMODORE HOUSE BATTERSEA REACHJUNIPER DRIVE LONDONSW18 1TW | AD01 |
| 2011-08-02 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-12 | 22/10/10 FULL LIST | AR01 |
| 2010-07-26 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-19 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUOTIENT FINANCIAL SOLUTIONS LTD / 19/11/2009 | CH04 |
| 2009-11-19 | 22/10/09 FULL LIST | AR01 |
| 2009-07-08 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-19 | DIRECTOR'S CHANGE OF PARTICULARS / HELENE NICOLOPULOS / 19/11/2009 | CH01 |
| 2009-11-18 | DIRECTOR'S CHANGE OF PARTICULARS / HELENE NICOLOPULOS / 01/04/2009 | CH01 |
| 2008-08-20 | 31/10/07 TOTAL EXEMPTION FULL | AA |
| 2008-10-28 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-13 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-10-23 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM:17 HEATHMANS ROADPARSONS GREENLONDONSW6 4TJ | 287 |
| 2007-09-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-11-13 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-11-23 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | 363s |
| 2005-08-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-11-11 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | 363s |
| 2004-01-13 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | 363s |
| 2004-11-11 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-11 | SECRETARY RESIGNED | 288b |
| 2003-11-19 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM:6TH FLOOR ABFORD HOUSE15 WILTON ROADLONDONSW1V 1LT | 287 |
| 2003-11-19 | NEW SECRETARY APPOINTED | 288a |
Last update: 2022-03-24 03:36:29