FABRIC & BAR LIMITED

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Company Documents

DateDescription
26/11/2426 November 2024 Final Gazette dissolved via voluntary strike-off

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26/11/2426 November 2024 Final Gazette dissolved via voluntary strike-off

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28/08/2428 August 2024 Application to strike the company off the register

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21/08/2421 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/11/2330 November 2023 Confirmation statement made on 2023-11-30 with updates

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Confirmation statement made on 2022-11-30 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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11/10/2211 October 2022 Total exemption full accounts made up to 2021-11-30

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20/12/2120 December 2021 Confirmation statement made on 2021-11-30 with updates

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07/12/217 December 2021 Secretary's details changed for Mrs Marilyn Whittaker on 2021-11-01

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07/12/217 December 2021 Change of details for Mrs. Marilyn Whittaker as a person with significant control on 2021-11-01

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07/12/217 December 2021 Change of details for Mr. Anthony Brian Whittaker as a person with significant control on 2021-11-01

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07/12/217 December 2021 Director's details changed for Mr. Anthony Brian Whittaker on 2021-11-01

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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14/08/2014 August 2020 30/11/19 TOTAL EXEMPTION FULL

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/08/1921 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/08/1815 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/08/1716 August 2017 30/11/16 TOTAL EXEMPTION FULL

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual return made up to 30 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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02/12/142 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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09/12/139 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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04/12/134 December 2013 COMPANY NAME CHANGED BETTS INVESTMENTS LIMITED CERTIFICATE ISSUED ON 04/12/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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24/01/1324 January 2013 30/11/12 NO CHANGES

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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09/08/129 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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15/12/1115 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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20/12/1020 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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03/09/103 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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17/12/0917 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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10/12/0810 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WHITTAKER / 29/11/2008

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10/12/0810 December 2008 SECRETARY'S CHANGE OF PARTICULARS / MARILYN WHITTAKER / 29/11/2008

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10/12/0810 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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03/12/073 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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21/12/0621 December 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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01/12/051 December 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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07/10/057 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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13/12/0413 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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20/10/0420 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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03/12/033 December 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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21/10/0321 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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19/12/0219 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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10/12/0210 December 2002 S366A DISP HOLDING AGM 17/09/02

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03/10/023 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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12/12/0112 December 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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02/10/012 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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31/08/0131 August 2001 COMPANY NAME CHANGED M.R. REINFORCEMENTS (BRIERLEY HI LL) LIMITED CERTIFICATE ISSUED ON 31/08/01

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13/12/0013 December 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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03/10/003 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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06/12/996 December 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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01/10/991 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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09/02/999 February 1999 COMPANY NAME CHANGED MIDLAND REINFORCEMENTS (BRIERLEY HILL) LIMITED CERTIFICATE ISSUED ON 10/02/99

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27/11/9827 November 1998 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS

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01/10/981 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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09/02/989 February 1998 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS

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02/10/972 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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19/12/9619 December 1996 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS

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02/10/962 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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28/12/9528 December 1995 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS

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11/10/9511 October 1995 EXEMPTION FROM APPOINTING AUDITORS 26/09/95

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11/10/9511 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/12/945 December 1994 RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS

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15/07/9415 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/07/9415 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/07/9415 July 1994 REGISTERED OFFICE CHANGED ON 15/07/94 FROM: SOMERSET HOUSE TEMPLE ST BIRMINGHAM WEST MIDS B2 5DN

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09/06/949 June 1994 SECRETARY RESIGNED

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09/06/949 June 1994 DIRECTOR RESIGNED

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09/06/949 June 1994 ADOPT MEM AND ARTS 01/06/94

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27/05/9427 May 1994 COMPANY NAME CHANGED AIRTIGHT SEALED UNITS LIMITED CERTIFICATE ISSUED ON 31/05/94

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30/11/9330 November 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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