FABLEFORCE NOMINEES LIMITED

Company Documents

DateDescription
22/08/1622 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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

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23/03/1623 March 2016 REGISTERED OFFICE CHANGED ON 23/03/2016 FROM
136-140 BEDFORD ROAD KEMPSTON
BEDFORDSHIRE
MK42 8BH

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23/03/1623 March 2016 Annual return made up to 21 March 2016 with full list of shareholders

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13/10/1513 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual return made up to 21 March 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/02/155 February 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON

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05/02/155 February 2015 APPOINTMENT TERMINATED, SECRETARY DAVID ROBINSON

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05/02/155 February 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREWS

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05/02/155 February 2015 SECRETARY APPOINTED MR ELIA DI LORENZO

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/06/1430 June 2014 Annual return made up to 21 March 2014 with full list of shareholders

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27/06/1427 June 2014 REGISTERED OFFICE CHANGED ON 27/06/2014 FROM
1A QUEEN STREET
RUSHDEN
NORTHANTS
NN10 0AA

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27/06/1427 June 2014 DIRECTOR APPOINTED MR ELIA DI LORENZO

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27/06/1427 June 2014 DIRECTOR APPOINTED MR ROGER HAMMOND

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11/07/1311 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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18/04/1318 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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22/03/1222 March 2012 Annual return made up to 21 March 2012 with full list of shareholders

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08/03/128 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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03/05/113 May 2011 Annual return made up to 21 March 2011 with full list of shareholders

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08/03/118 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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30/03/1030 March 2010 Annual return made up to 21 March 2010 with full list of shareholders

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01/11/091 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBINSON / 06/10/2009

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19/10/0919 October 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID ROBINSON / 06/10/2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS ANDREWS / 06/10/2009

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25/03/0925 March 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREWS / 01/10/2008

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01/08/081 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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29/04/0829 April 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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06/08/076 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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29/03/0729 March 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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11/07/0611 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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31/03/0631 March 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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08/08/058 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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24/03/0524 March 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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20/07/0420 July 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04

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20/07/0420 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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01/04/041 April 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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02/10/032 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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02/10/032 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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28/03/0328 March 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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25/03/0225 March 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS

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27/02/0227 February 2002 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS

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27/02/0227 February 2002 SECRETARY RESIGNED

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17/07/0117 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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01/06/011 June 2001 SECRETARY RESIGNED

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01/06/011 June 2001 NEW SECRETARY APPOINTED

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04/04/014 April 2001 NEW DIRECTOR APPOINTED

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21/03/0121 March 2001 NEW SECRETARY APPOINTED

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21/03/0121 March 2001 SECRETARY RESIGNED

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25/01/0125 January 2001 COMPANY NAME CHANGED FABLEFORCE SERVICES LIMITED CERTIFICATE ISSUED ON 25/01/01

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10/11/0010 November 2000 NEW SECRETARY APPOINTED

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02/08/002 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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21/03/0021 March 2000 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS

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30/11/9930 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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15/07/9915 July 1999 RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS

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07/10/987 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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13/05/9813 May 1998 RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS

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17/02/9817 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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16/06/9716 June 1997 RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS

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09/06/979 June 1997 RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS

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10/05/9610 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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10/05/9610 May 1996 EXEMPTION FROM APPOINTING AUDITORS 10/03/96

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12/06/9512 June 1995 REGISTERED OFFICE CHANGED ON 12/06/95 FROM: 54/58 CALEDONIAN ROAD LONDON N1 9RN

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12/06/9512 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/06/9512 June 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/03/9521 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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