CONCEPT - FARBE LIMITED

Company Documents

DateDescription
10/02/1710 February 2017 SECRETARY'S CHANGE OF PARTICULARS / MARILYN HOELZEMANN / 10/02/2017

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09/02/179 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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06/02/176 February 2017 DIRECTOR APPOINTED MS MARILYN HOELZEMANN

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03/02/173 February 2017 APPOINTMENT TERMINATED, DIRECTOR ECKHARD HOELZEMANN

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03/02/173 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / ECKHARD HOELZEMANN / 03/02/2017

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/02/1616 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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21/09/1521 September 2015 Annual return made up to 23 August 2015 with full list of shareholders

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23/02/1523 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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28/08/1428 August 2014 Annual return made up to 23 August 2014 with full list of shareholders

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13/02/1413 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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27/08/1327 August 2013 Annual return made up to 23 August 2013 with full list of shareholders

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07/02/137 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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28/09/1228 September 2012 REGISTERED OFFICE CHANGED ON 28/09/2012 FROM
39-40 CALTHORPE ROAD
BIRMINGHAM
WEST MIDLANDS
B15 1TS

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24/08/1224 August 2012 Annual return made up to 23 August 2012 with full list of shareholders

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18/01/1218 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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24/08/1124 August 2011 Annual return made up to 23 August 2011 with full list of shareholders

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01/02/111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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24/08/1024 August 2010 Annual return made up to 23 August 2010 with full list of shareholders

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16/02/1016 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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07/09/097 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 APPOINTMENT TERMINATED DIRECTOR PETER WEIGERT

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08/09/088 September 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 PREVSHO FROM 31/07/2008 TO 30/06/2008

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27/08/0827 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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13/09/0713 September 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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18/08/0718 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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16/10/0616 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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28/09/0628 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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25/08/0625 August 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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26/08/0526 August 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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26/07/0426 July 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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