FAB CAST ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/09/1430 September 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/06/1417 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/06/144 June 2014 | APPLICATION FOR STRIKING-OFF |
| 30/05/1430 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/05/1430 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/02/1428 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 20/12/1320 December 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 09/11/129 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 06/11/126 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 28/08/1228 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/08/1220 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/08/1214 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/08/129 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 09/08/129 August 2012 | ARTICLES OF ASSOCIATION |
| 09/08/129 August 2012 | ALTER ARTICLES 02/08/2012 |
| 01/03/121 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 23/11/1123 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 25/02/1125 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 05/11/105 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 02/03/102 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 16/12/0916 December 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID LIVINGSTONE DONALD / 12/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID LIVINGSTONE DONALD / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BENJAMIN TRAVERS / 09/10/2009 |
| 11/11/0811 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 05/11/085 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 27/11/0727 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 27/11/0727 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: C/O CALDER INDUSTRIAL MATERIALS JUPITER DRIVE CHESTER CH1 4EX |
| 27/11/0727 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW SECRETARY APPOINTED |
| 14/03/0614 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 1 DERWENT COURT EARLSWAY TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR NE11 0TF |
| 14/06/0514 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 27/12/0327 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/0312 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 14/05/0314 May 2003 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: CRESCENT HOUSE REDHEUGH BRIDGE ROAD NEWCASTLE UPON TYNE NE99 1GE |
| 20/01/0320 January 2003 | DELIVERY EXT'D 3 MTH 31/05/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 21/11/0121 November 2001 | DELIVERY EXT'D 3 MTH 31/05/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 25/04/0125 April 2001 | LOCATION OF REGISTER OF MEMBERS |
| 29/01/0129 January 2001 | DELIVERY EXT'D 3 MTH 31/05/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/009 March 2000 | REGISTERED OFFICE CHANGED ON 09/03/00 FROM: 90 LONDON STREET READING BERKSHIRE RG1 4SJ |
| 21/02/0021 February 2000 | SECRETARY RESIGNED |
| 21/02/0021 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 25/11/9925 November 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 10/03/9910 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS |
| 22/04/9822 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS |
| 19/03/9719 March 1997 | NEW SECRETARY APPOINTED |
| 19/03/9719 March 1997 | SECRETARY RESIGNED |
| 27/12/9627 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 07/11/96; CHANGE OF MEMBERS |
| 22/02/9622 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS |
| 31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 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 |
| 18/11/9418 November 1994 | RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS |
| 25/03/9425 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 25/11/9325 November 1993 | RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS |
| 24/05/9324 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9319 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9224 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS |
| 10/12/9110 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 29/11/9129 November 1991 | RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS |
| 01/02/911 February 1991 | RETURN MADE UP TO 07/11/90; NO CHANGE OF MEMBERS |
| 31/10/9031 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 16/11/8916 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 16/11/8916 November 1989 | RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
| 02/05/892 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 01/02/891 February 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 18/11/8718 November 1987 | RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS |
| 08/07/878 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/8614 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/11/8614 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 04/09/864 September 1986 | RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS |
| 31/05/8531 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 29/05/8429 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 19/08/8119 August 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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