FACTOR 11 LTD
| Status | DISSOLVED |
| Company No. | 06798849 |
| Category | Private Limited Company |
| Incorporated | 22 Jan 2009 |
| Age | 15 years, 4 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Sep 2020 |
| Years | 3 years, 8 months, 24 days |
SUMMARY
FACTOR 11 LTD is an dissolved private limited company with number 06798849. It was incorporated 15 years, 4 months, 25 days ago, on 22 January 2009 and it was dissolved 3 years, 8 months, 24 days ago, on 22 September 2020. The company address is 22 Chatsworth Road, Stamford, PE9 2UN, England.
Company Fillings
Gazette dissolved voluntary
Date: 22 Sep 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 30 Jan 2020
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 18 Jan 2019
Action Date: 18 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-18
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change account reference date company previous extended
Date: 16 Oct 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA01
New date: 2018-04-30
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 23 Jan 2018
Action Date: 23 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-23
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Change person director company with change date
Date: 07 Sep 2017
Action Date: 07 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew John Roberts
Change date: 2017-09-07
Documents
Change person secretary company with change date
Date: 07 Sep 2017
Action Date: 07 Sep 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-09-07
Officer name: Mr Andrew John Roberts
Documents
Change to a person with significant control
Date: 07 Sep 2017
Action Date: 07 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-09-07
Psc name: Mr Andrew John Roberts
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2017
Action Date: 07 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-07
Old address: 7 Laughton Drive Stamford Lincolnshire PE9 2JW England
New address: 22 Chatsworth Road Stamford PE9 2UN
Documents
Confirmation statement with updates
Date: 01 Feb 2017
Action Date: 23 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-23
Documents
Accounts with accounts type total exemption small
Date: 30 Oct 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2016
Action Date: 23 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-23
Documents
Change person director company with change date
Date: 10 Feb 2016
Action Date: 10 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-10
Officer name: Mr Andrew John Roberts
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2016
Action Date: 10 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-10
New address: 7 Laughton Drive Stamford Lincolnshire PE9 2JW
Old address: 15 Venus Way Peterborough Cambridgeshire PE2 8GF
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2016
Action Date: 22 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-22
Documents
Termination director company with name termination date
Date: 18 Dec 2015
Action Date: 06 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angeline Ruth Roberts
Termination date: 2015-04-06
Documents
Accounts with accounts type total exemption small
Date: 24 Sep 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2015
Action Date: 22 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-22
Documents
Change person director company with change date
Date: 16 Jan 2015
Action Date: 29 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-29
Officer name: Mrs Angeline Ruth Roberts
Documents
Change person director company with change date
Date: 16 Jan 2015
Action Date: 29 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew John Roberts
Change date: 2014-04-29
Documents
Change person secretary company with change date
Date: 16 Jan 2015
Action Date: 29 Apr 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Andrew John Roberts
Change date: 2014-04-29
Documents
Accounts with accounts type total exemption small
Date: 28 Aug 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Change registered office address company with date old address
Date: 29 Apr 2014
Action Date: 29 Apr 2014
Category: Address
Type: AD01
Change date: 2014-04-29
Old address: 28 Church Road Swindon Village Cheltenham Gloucestershire GL51 9QP
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2014
Action Date: 22 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-22
Documents
Accounts with accounts type total exemption small
Date: 24 Oct 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Change person director company with change date
Date: 11 Mar 2013
Action Date: 01 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Angeline Ruth Titmarsh
Change date: 2013-03-01
Documents
Change person director company with change date
Date: 11 Mar 2013
Action Date: 01 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew John Roberts
Change date: 2013-03-01
Documents
Change person secretary company with change date
Date: 11 Mar 2013
Action Date: 01 Mar 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-03-01
Officer name: Mr Andrew John Roberts
Documents
Change registered office address company with date old address
Date: 11 Mar 2013
Action Date: 11 Mar 2013
Category: Address
Type: AD01
Change date: 2013-03-11
Old address: 7 York Row Cheltenham Gloucestershire GL52 3EW United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 19 Feb 2013
Action Date: 22 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-22
Documents
Change person director company with change date
Date: 19 Feb 2013
Action Date: 26 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew John Roberts
Change date: 2012-01-26
Documents
Change person director company with change date
Date: 19 Feb 2013
Action Date: 26 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Angeline Ruth Titmarsh
Change date: 2012-01-26
Documents
Change person secretary company with change date
Date: 19 Feb 2013
Action Date: 26 Jan 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Andrew John Roberts
Change date: 2012-01-26
Documents
Accounts with accounts type total exemption small
Date: 08 Oct 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Change registered office address company with date old address
Date: 28 Jun 2012
Action Date: 28 Jun 2012
Category: Address
Type: AD01
Change date: 2012-06-28
Old address: 15 Higney Road Hampton Vale Peterborough PE7 8LZ United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 24 Jan 2012
Action Date: 22 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-22
Documents
Change person director company with change date
Date: 24 Jan 2012
Action Date: 22 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Angeline Ruth Titmarsh
Change date: 2012-01-22
Documents
Change person director company with change date
Date: 24 Jan 2012
Action Date: 22 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-22
Officer name: Mr Andrew John Roberts
Documents
Change person secretary company with change date
Date: 24 Jan 2012
Action Date: 22 Jan 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-01-22
Officer name: Mr Andrew John Roberts
Documents
Appoint person director company with name
Date: 22 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Angeline Ruth Titmarsh
Documents
Accounts with accounts type total exemption small
Date: 28 Oct 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Change person director company with change date
Date: 10 Mar 2011
Action Date: 10 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-10
Officer name: Mr Andrew John Roberts
Documents
Change person secretary company with change date
Date: 10 Mar 2011
Action Date: 10 Mar 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-03-10
Officer name: Mr Andrew John Roberts
Documents
Change registered office address company with date old address
Date: 10 Mar 2011
Action Date: 10 Mar 2011
Category: Address
Type: AD01
Old address: 77 Argyle Street Cambridge CB1 3LS United Kingdom
Change date: 2011-03-10
Documents
Annual return company with made up date full list shareholders
Date: 11 Feb 2011
Action Date: 22 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-22
Documents
Change person secretary company with change date
Date: 11 Feb 2011
Action Date: 22 Jan 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Andrew John Roberts
Change date: 2011-01-22
Documents
Change person director company with change date
Date: 11 Feb 2011
Action Date: 22 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-01-22
Officer name: Mr Andrew John Roberts
Documents
Accounts with accounts type total exemption small
Date: 07 Jan 2011
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Change person director company with change date
Date: 21 Jul 2010
Action Date: 21 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-21
Officer name: Mr Andrew John Roberts
Documents
Change person secretary company with change date
Date: 21 Jul 2010
Action Date: 21 Jul 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-07-21
Officer name: Mr Andrew John Roberts
Documents
Change registered office address company with date old address
Date: 21 Jul 2010
Action Date: 21 Jul 2010
Category: Address
Type: AD01
Old address: 14 Meadowcroft Cambridge CB4 1DQ United Kingdom
Change date: 2010-07-21
Documents
Annual return company with made up date full list shareholders
Date: 11 Feb 2010
Action Date: 22 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-22
Documents
Change person director company with change date
Date: 11 Feb 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew John Roberts
Change date: 2009-10-01
Documents
Change registered office address company with date old address
Date: 02 Jan 2010
Action Date: 02 Jan 2010
Category: Address
Type: AD01
Change date: 2010-01-02
Old address: 11a Royal Parade Mews Cheltenham Gloucestershire GL50 1SZ
Documents
Legacy
Date: 25 Sep 2009
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / andrew roberts / 24/09/2009
Documents
Legacy
Date: 24 Sep 2009
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / andy roberts / 24/09/2009
Documents
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