FABCAST HOLDINGS LIMITED
Warning: The most recent accounts from 31 May 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/02/1428 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 18/08/1318 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 09/11/129 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 14/09/1214 September 2012 | Annual return made up to 26 July 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 | ALTER ARTICLES 02/08/2012 |
| 09/08/129 August 2012 | ARTICLES OF ASSOCIATION |
| 09/08/129 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 01/03/121 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 09/08/119 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 25/02/1125 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 06/08/106 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 02/03/102 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 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 RICHARD BENJAMIN TRAVERS / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID LIVINGSTONE DONALD / 09/10/2009 |
| 05/09/095 September 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 08/10/088 October 2008 | RETURN MADE UP TO 26/07/08; 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 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 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 |
| 05/04/075 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 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 26/07/05; 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 |
| 01/09/041 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | DELIVERY EXT'D 3 MTH 31/05/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 05/06/035 June 2003 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: CRESCENT HOUSE REDHEUGH BRIDGE ROAD NEWCASTLE UPON TYNE NE99 1GE |
| 20/01/0320 January 2003 | DELIVERY EXT'D 3 MTH 31/05/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 21/11/0121 November 2001 | DELIVERY EXT'D 3 MTH 31/05/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 26/07/01; 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 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 26/07/00; 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 RG1 4SJ |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | SECRETARY RESIGNED |
| 21/02/0021 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9916 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
| 09/04/999 April 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 10/03/9910 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 05/08/985 August 1998 | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
| 22/04/9822 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
| 19/03/9719 March 1997 | SECRETARY RESIGNED |
| 19/03/9719 March 1997 | NEW SECRETARY APPOINTED |
| 31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 22/11/9622 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9620 August 1996 | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS |
| 22/02/9622 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 08/08/958 August 1995 | RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS |
| 10/03/9510 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 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 |
| 12/08/9412 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/9412 August 1994 | NEW DIRECTOR APPOINTED |
| 01/08/941 August 1994 | SECRETARY RESIGNED |
| 26/07/9426 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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