FABREVAN LIMITED
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Company Documents
Date | Description |
---|---|
27/02/1927 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/12/2018:LIQ. CASE NO.1 |
05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ZENA YATES |
14/02/1814 February 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/12/2017:LIQ. CASE NO.1 |
02/06/172 June 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
02/06/172 June 2017 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008072 |
06/03/176 March 2017 | SAIL ADDRESS CREATED |
16/01/1716 January 2017 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET LONDON SW1H 0AD |
12/01/1712 January 2017 | DECLARATION OF SOLVENCY |
12/01/1712 January 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
12/01/1712 January 2017 | SPECIAL RESOLUTION TO WIND UP |
23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
06/05/166 May 2016 | AUDITOR'S RESIGNATION |
20/04/1620 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045333380004 |
31/03/1631 March 2016 | 31/03/16 TOTAL EXEMPTION FULL |
11/11/1511 November 2015 | CURREXT FROM 31/10/2015 TO 31/03/2016 |
11/11/1511 November 2015 | DIRECTOR APPOINTED MS ZENA PATRICIA YATES |
11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHNAIER |
09/10/159 October 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
09/10/159 October 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 20/07/2015 |
29/07/1529 July 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 10 POLLEN HOUSE CORK STREET LONDON W1S 3NP ENGLAND |
27/07/1527 July 2015 | SECOND FILING FOR FORM AP01 |
24/07/1524 July 2015 | SECOND FILING FOR FORM AP04 |
24/07/1524 July 2015 | SECOND FILING FOR FORM AP01 |
24/07/1524 July 2015 | SECOND FILING FOR FORM TM01 |
23/07/1523 July 2015 | SECOND FILING FOR FORM TM01 |
16/04/1516 April 2015 | SECOND FILING FOR FORM TM02 |
26/03/1526 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
31/10/1431 October 2014 | FULL ACCOUNTS MADE UP TO 31/10/14 |
31/10/1431 October 2014 | PREVSHO FROM 31/12/2014 TO 31/10/2014 |
31/10/1431 October 2014 | DIRECTOR APPOINTED MR MARTIN CHARLES SCHNAIER |
30/10/1430 October 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX |
30/10/1430 October 2014 | DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM |
30/10/1430 October 2014 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED |
30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER |
30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL |
30/10/1430 October 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM |
23/10/1423 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045333380004 |
03/10/143 October 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
26/09/1326 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
03/01/133 January 2013 | APPOINTMENT TERMINATED, SECRETARY IAN RAPLEY |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
14/09/1214 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
06/03/126 March 2012 | SECRETARY APPOINTED PAUL HALLA |
06/03/126 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAUL HALLA / 01/03/2012 |
06/03/126 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
21/09/1121 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
07/04/117 April 2011 | DIRECTOR APPOINTED MR CHRISTOPHER CHALRES MCGILL |
05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
28/09/1028 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL |
23/07/1023 July 2010 | DIRECTOR APPOINTED IAN RAPLEY |
08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 09/10/2009 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
22/10/0922 October 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
07/09/097 September 2009 | DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL |
03/09/093 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009 |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
09/12/089 December 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM EURO HOUSE 131-133 BALLARDS LANE LONDON N3 1GR |
17/06/0817 June 2008 | CURRSHO FROM 31/10/2007 TO 31/12/2006 |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
19/10/0719 October 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/07/0723 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
23/07/0723 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
23/07/0723 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/0717 January 2007 | COMPANY NAME CHANGED SANDCO 773 LIMITED CERTIFICATE ISSUED ON 17/01/07 |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
07/12/067 December 2006 | NC INC ALREADY ADJUSTED 08/11/06 |
06/12/066 December 2006 | NEW SECRETARY APPOINTED |
23/11/0623 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
22/11/0622 November 2006 | DIRECTOR RESIGNED |
22/11/0622 November 2006 | DIRECTOR RESIGNED |
22/11/0622 November 2006 | SECRETARY RESIGNED |
22/11/0622 November 2006 | DIRECTOR RESIGNED |
22/11/0622 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/11/0622 November 2006 | £ NC 100/1000000 08/1 |
16/11/0616 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/11/0616 November 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06 |
16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: SEATON BURN HOUSE DUDLEY LANE SEATON BURN NEWCASTLE UPON TYNE NE13 6BE |
16/11/0616 November 2006 | NEW SECRETARY APPOINTED |
16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
02/11/062 November 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
02/11/062 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/07/0631 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
06/10/056 October 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
31/07/0531 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
18/10/0418 October 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
31/07/0431 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
28/05/0428 May 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/07/04 |
19/10/0319 October 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
30/09/0330 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
10/06/0310 June 2003 | NEW SECRETARY APPOINTED |
10/06/0310 June 2003 | SECRETARY RESIGNED |
18/02/0318 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
09/01/039 January 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX |
09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
09/01/039 January 2003 | NEW SECRETARY APPOINTED |
09/01/039 January 2003 | DIRECTOR RESIGNED |
09/01/039 January 2003 | SECRETARY RESIGNED |
12/09/0212 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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