MULTI FAB LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Registered office address changed from Chiswick Avenue Mildenhall Bury St Edmunds Suffolk IP28 7AY to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 2025-06-06 |
| 06/06/256 June 2025 New | Appointment of an administrator |
| 16/05/2516 May 2025 | Termination of appointment of Nicholas Stephen Tappin as a director on 2025-05-15 |
| 17/04/2517 April 2025 | Resolutions |
| 17/04/2517 April 2025 | Memorandum and Articles of Association |
| 13/03/2513 March 2025 | Accounts for a small company made up to 2023-12-31 |
| 15/01/2515 January 2025 | Satisfaction of charge 026321290003 in full |
| 11/12/2411 December 2024 | Registration of charge 026321290008, created on 2024-12-06 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 07/02/247 February 2024 | Termination of appointment of Jonathan Geoffrey Rawlings as a director on 2024-01-25 |
| 15/01/2415 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 04/01/244 January 2024 | Registration of charge 026321290006, created on 2023-12-29 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 24/03/2324 March 2023 | Registration of charge 026321290005, created on 2023-03-16 |
| 10/01/2310 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 10/05/2210 May 2022 | Termination of appointment of David Brown Manning as a director on 2022-03-09 |
| 11/10/2111 October 2021 | Full accounts made up to 2020-12-31 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 20/01/2020 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GREGORY KORAL |
| 05/09/195 September 2019 | ADOPT ARTICLES 16/08/2019 |
| 30/08/1930 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026321290004 |
| 29/08/1929 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026321290003 |
| 29/08/1929 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026321290002 |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MR ANDREW JAMES DUCKER |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MR GREGORY DAVID KORAL |
| 06/08/196 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 16/07/1916 July 2019 | CESSATION OF EDWARD CHARLES WHIPP AS A PSC |
| 16/07/1916 July 2019 | CESSATION OF SIMON EDWARD GLADWIN AS A PSC |
| 16/07/1916 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCHITECTURAL GLAZING LIMITED |
| 16/07/1916 July 2019 | CESSATION OF JEREMY MARK COCKS AS A PSC |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 30/04/1830 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 24/04/1724 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 04/04/164 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 10/08/1510 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 17/04/1517 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/08/147 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK COCKS / 07/08/2014 |
| 07/08/147 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY MARK COCKS / 07/08/2014 |
| 07/08/147 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 07/08/147 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD GLADWIN / 07/08/2014 |
| 17/04/1417 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/07/1326 July 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 09/04/139 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/08/1216 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 10/04/1210 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/08/113 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 17/03/1117 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/09/108 September 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 16/03/1016 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/08/076 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0520 April 2005 | AUDITOR'S RESIGNATION |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: KEY HOUSE 342 HOE STREET WALTHAMSTOW LONDON E17 9PX |
| 18/04/0518 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0515 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0515 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/04/059 April 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 27/10/0227 October 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/07/0225 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/07/0219 July 2002 | COMPANY NAME CHANGED FIRE BARRIER AND CONTROL LIMITED CERTIFICATE ISSUED ON 19/07/02 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | NEW SECRETARY APPOINTED |
| 06/06/016 June 2001 | COMPANY NAME CHANGED FIRE BARIER AND CONTROL LIMITED CERTIFICATE ISSUED ON 06/06/01 |
| 03/05/013 May 2001 | SECRETARY RESIGNED |
| 03/05/013 May 2001 | COMPANY NAME CHANGED FIRE BARRIER AND CONTROL GROUP L IMITED CERTIFICATE ISSUED ON 03/05/01 |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 13/02/0113 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | NEW SECRETARY APPOINTED |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 21/10/9921 October 1999 | NEW SECRETARY APPOINTED |
| 06/10/996 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 23/06/99 |
| 06/10/996 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS |
| 03/09/993 September 1999 | COMPANY NAME CHANGED SHELDRAKE HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/09/99 |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 08/07/998 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | COMPANY NAME CHANGED ARCHITECTURAL GLAZING LIMITED CERTIFICATE ISSUED ON 29/04/99 |
| 16/11/9816 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 31/10/9831 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 23/06/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
| 04/09/974 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 04/09/974 September 1997 | EXEMPTION FROM APPOINTING AUDITORS 03/07/97 |
| 02/09/972 September 1997 | RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS |
| 09/10/969 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 11/09/96 |
| 09/10/969 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 07/08/967 August 1996 | RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS |
| 16/08/9516 August 1995 | RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS |
| 01/06/951 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS |
| 22/07/9422 July 1994 | EXEMPTION FROM APPOINTING AUDITORS 15/07/94 |
| 22/07/9422 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 13/06/9413 June 1994 | NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | REGISTERED OFFICE CHANGED ON 17/05/94 FROM: ASTON HOUSE 138 HADHAM ROAD BISHOP'S STORTFORD HERTS CM23 2QE |
| 07/04/947 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9327 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/08/9327 August 1993 | RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS |
| 27/08/9327 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9313 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/08/9213 August 1992 | RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS |
| 17/10/9117 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/10/9117 October 1991 | NEW DIRECTOR APPOINTED |
| 23/08/9123 August 1991 | REGISTERED OFFICE CHANGED ON 23/08/91 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 23/08/9123 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/9123 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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