FABREVAN LIMITED



Company Documents

DateDescription
27/02/1927 February 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/12/2018:LIQ. CASE NO.1

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05/09/185 September 2018 APPOINTMENT TERMINATED, DIRECTOR ZENA YATES

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14/02/1814 February 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/12/2017:LIQ. CASE NO.1

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02/06/172 June 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/06/172 June 2017 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008072

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06/03/176 March 2017 SAIL ADDRESS CREATED

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16/01/1716 January 2017 REGISTERED OFFICE CHANGED ON 16/01/2017 FROM ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET LONDON SW1H 0AD

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12/01/1712 January 2017 DECLARATION OF SOLVENCY

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12/01/1712 January 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/01/1712 January 2017 SPECIAL RESOLUTION TO WIND UP

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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06/05/166 May 2016 AUDITOR'S RESIGNATION

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20/04/1620 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045333380004

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31/03/1631 March 2016 31/03/16 TOTAL EXEMPTION FULL

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11/11/1511 November 2015 CURREXT FROM 31/10/2015 TO 31/03/2016

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11/11/1511 November 2015 DIRECTOR APPOINTED MS ZENA PATRICIA YATES

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11/11/1511 November 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHNAIER

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09/10/159 October 2015 Annual return made up to 12 September 2015 with full list of shareholders

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09/10/159 October 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 20/07/2015

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29/07/1529 July 2015 REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 10 POLLEN HOUSE CORK STREET LONDON W1S 3NP ENGLAND

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27/07/1527 July 2015 SECOND FILING FOR FORM AP01

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24/07/1524 July 2015 SECOND FILING FOR FORM AP04

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24/07/1524 July 2015 SECOND FILING FOR FORM AP01

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24/07/1524 July 2015 SECOND FILING FOR FORM TM01

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23/07/1523 July 2015 SECOND FILING FOR FORM TM01

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16/04/1516 April 2015 SECOND FILING FOR FORM TM02

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26/03/1526 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/10/1431 October 2014 FULL ACCOUNTS MADE UP TO 31/10/14

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31/10/1431 October 2014 PREVSHO FROM 31/12/2014 TO 31/10/2014

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31/10/1431 October 2014 DIRECTOR APPOINTED MR MARTIN CHARLES SCHNAIER

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30/10/1430 October 2014 REGISTERED OFFICE CHANGED ON 30/10/2014 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX

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30/10/1430 October 2014 DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM

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30/10/1430 October 2014 CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED

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30/10/1430 October 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER

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30/10/1430 October 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL

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30/10/1430 October 2014 APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM

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23/10/1423 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 045333380004

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03/10/143 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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26/09/1326 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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03/01/133 January 2013 APPOINTMENT TERMINATED, SECRETARY IAN RAPLEY

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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14/09/1214 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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06/03/126 March 2012 SECRETARY APPOINTED PAUL HALLA

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06/03/126 March 2012 SECRETARY'S CHANGE OF PARTICULARS / PAUL HALLA / 01/03/2012

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06/03/126 March 2012 APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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21/09/1121 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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07/04/117 April 2011 DIRECTOR APPOINTED MR CHRISTOPHER CHALRES MCGILL

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05/04/115 April 2011 APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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28/09/1028 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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18/08/1018 August 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL

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23/07/1023 July 2010 DIRECTOR APPOINTED IAN RAPLEY

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 09/10/2009

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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22/10/0922 October 2009 Annual return made up to 12 September 2009 with full list of shareholders

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07/09/097 September 2009 DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL

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03/09/093 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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09/12/089 December 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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06/11/086 November 2008 REGISTERED OFFICE CHANGED ON 06/11/2008 FROM EURO HOUSE 131-133 BALLARDS LANE LONDON N3 1GR

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17/06/0817 June 2008 CURRSHO FROM 31/10/2007 TO 31/12/2006

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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19/10/0719 October 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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27/07/0727 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/07/0723 July 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/07/0723 July 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/07/0723 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0717 January 2007 COMPANY NAME CHANGED SANDCO 773 LIMITED CERTIFICATE ISSUED ON 17/01/07

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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07/12/067 December 2006 NC INC ALREADY ADJUSTED 08/11/06

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06/12/066 December 2006 NEW SECRETARY APPOINTED

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23/11/0623 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0622 November 2006 DIRECTOR RESIGNED

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22/11/0622 November 2006 DIRECTOR RESIGNED

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22/11/0622 November 2006 SECRETARY RESIGNED

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22/11/0622 November 2006 DIRECTOR RESIGNED

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22/11/0622 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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22/11/0622 November 2006 £ NC 100/1000000 08/1

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16/11/0616 November 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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16/11/0616 November 2006 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06

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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

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16/11/0616 November 2006 NEW SECRETARY APPOINTED

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16/11/0616 November 2006 NEW DIRECTOR APPOINTED

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02/11/062 November 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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02/11/062 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/0631 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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06/10/056 October 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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31/07/0531 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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18/10/0418 October 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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31/07/0431 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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28/05/0428 May 2004 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/07/04

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19/10/0319 October 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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10/06/0310 June 2003 NEW DIRECTOR APPOINTED

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10/06/0310 June 2003 NEW DIRECTOR APPOINTED

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10/06/0310 June 2003 NEW SECRETARY APPOINTED

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10/06/0310 June 2003 SECRETARY RESIGNED

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18/02/0318 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/01/039 January 2003 REGISTERED OFFICE CHANGED ON 09/01/03 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX

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09/01/039 January 2003 NEW DIRECTOR APPOINTED

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09/01/039 January 2003 NEW SECRETARY APPOINTED

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09/01/039 January 2003 DIRECTOR RESIGNED

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09/01/039 January 2003 SECRETARY RESIGNED

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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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